Indiana Code — Title 6 (Taxation)
IC 6-4.1-8-4.6
Checking account; notice of transfer of funds to person other
Official textiga.in.govlast amended
than surviving spouse
Sec. 4.6. A person who has possession of or control over money held in a checking account in which a resident decedent had a legal interest shall notify the department when money is transferred from the account to a person, other than the resident decedent's surviving spouse.
As added by P.L.26-1985, SEC.11. Amended by P.L.79-2017, SEC.37.
Amendment history
As added by P.L.26-1985, SEC.11. Amended by P.L.79-2017, SEC.37.
Source: view the official text
Nearby sections (25 sections)
- 6-4.1-7-4 · Report or reappraisal; redetermination of taxes; filing of
- 6-4.1-7-5 · Non-resident decedent's property; appeal of department
- 6-4.1-7-6 · Probate court determination of tax due as provisional…
- 6-4.1-7-6.5 · Probate court review of an inheritance tax determination…
- 6-4.1-7-7 · Redetermination of inheritance tax; appeal
- 6-4.1-8-0.1 · Repealed
- 6-4.1-8-0.5 · Applicability
- 6-4.1-8-1 · Attachment and termination of lien; persons liable for
- 6-4.1-8-2 · Transfers prohibited until tax paid; limited transfers
- 6-4.1-8-3 · Sale of property to pay decedent's debts
- 6-4.1-8-4 · Personal property; consent to transfer
- 6-4.1-8-4.5 · Repealed
- 6-4.1-8-4.6 · Checking account; notice of transfer of funds to person…
- 6-4.1-8-5 · Life insurance proceeds; damages payable in a cause of…
- 6-4.1-8-6 · Repealed
- 6-4.1-8-7 · Violations of IC 6-4.1-8-4 or IC 6-4.1-8-5; penalties
- 6-4.1-8-8 · Repealed
- 6-4.1-9-0.1 · Repealed
- 6-4.1-9-0.5 · Applicability
- 6-4.1-9-1 · Due date for taxes; interest on delinquent portion;…
- 6-4.1-9-1.5 · Due date for taxes when petition for redetermination of
- 6-4.1-9-2 · Repealed
- 6-4.1-9-3 · Inheritance tax due as result of non-resident decedent's…
- 6-4.1-9-4 · Tax payments resulting from non-resident decedent's death;
- 6-4.1-9-5 · Collection and payment of taxes