68 IAC 1-3-5 Duty to notify

Sec. 5. (a) Specified recipients and parties that are not development providers shall submit to the commission a report containing the following: (1) The name and address of the bank that holds the separate and segregated bank account required by IC 4-33-23-14. (2) The account number of the separate and segregated bank account required by IC 4-33-23-14. (3) A list of persons with signature authority on the separate and segregated bank account. (b) Specified recipients and parties that are not development providers are under a continuing duty to notify the commission of a change in the information required by subsection (a) within thirty (30) days of the change. (c) A nonprofit has a continuing duty to notify the commission of changes in its conflict of interest statement or its bylaws within thirty (30) days of the change.