IndianaFraud prevention.
What it does
Amends the definition of "principal office" for purposes of the statutes governing business entities. Provides that if a person submits a biennial report on behalf of another person, the person submitting the biennial report must take reasonable steps to verify the identity of the person for whom the submitting person is submitting the biennial report. Provides certain requirements for a person operating a commercial mail receiving agency.
More detail
Provides that a domestic filing entity may apply for reinstatement more than five years after the entity is administratively dissolved if the entity describes the: (1) reason the entity is requesting reinstatement; and (2) the intended future activities of the entity.
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Where it stands
- Introduced
- Passed House
- Passed Senate
- To Governor
- Became Law
Looking ahead
No hearings or votes scheduled.
History
- 2025
- Apr 16Signed by the Governor Mike BraunBecame Law
- Apr 16Public Law 96Major
- Apr 9Signed by the President of the SenateMajor
- Apr 8Signed by the President Pro TemporeMajor
- Apr 7Signed by the SpeakerMajor
- Apr 3Motion to concur filedMinor
- Vote recorded HB 1593 - Carbaugh. Result: pass.Lower
- Apr 3House concurred with Senate amendments; Roll Call 369: yeas 91, nays 0
- Mar 28Returned to the House with amendmentsMinor
- Mar 27Third reading: passed; Roll Call 302: yeas 49, nays 0Passed Senate
- Vote recorded HB 1593 - Buchanan - 3rd Reading. Result: pass.Upper
- Mar 20Second reading: amended, ordered engrossedMinor
- Mar 20Amendment #1 (Brown L) prevailed; voice voteMajor
- Mar 17Senator Alexander added as cosponsor
- Mar 13Committee report: do pass, adoptedMinor
- Mar 3First reading: referred to Committee on JudiciaryMinor
- Feb 18Referred to the SenateMinor
- Feb 17Third reading: passed; Roll Call 186: yeas 94, nays 0Passed House
- Vote recorded HB 1593 - Carbaugh - 3rd Reading. Result: pass.Lower
- Feb 17Senate sponsor: Senator Buchanan
- Feb 13Representatives Teshka and Andrade added as coauthors
- Feb 13Second reading: ordered engrossedMinor
- Feb 11Committee report: amend do pass, adoptedMinor
- Jan 21First reading: referred to Committee on Financial InstitutionsMinor
- Jan 21Authored by Representative CarbaughIntroduced