Filer not required to report certain interests in financial institutions, insurance policies, mutual funds

Ind. Code § 2-2.2-2-5
in effect
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Sec. 5. A filer is not required to report a business entity under section 3 of this chapter if the filer's, the filer's spouse's, or the filer's unemancipated child's only interest in the business entity is any of the following: (1) A time or demand deposit in a financial institution. (2) An insurance policy issued by the business entity. (3) A mutual fund. As added by P.L.123-2015, SEC.2.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/2Fetched: 10/17/2026