Indiana Code - Criminal Law and Procedure - Title 35, Section 35-46-7-2

Excluded transactions

Sec. 2. This chapter does not apply to the following:
(1) A gift or donation of money or other asset given to:
(A) a health care provider in the corporate name of the
health care provider; or
(B) a health care provider that is organized under Section
501(c)(3) of the Internal Revenue Code.
(2) A gift or loan of money or other asset given by a person who
receives services from a health care provider to a member of the
person's family who:
(A) is employed by a health care provider; or
(B) owns, wholly or jointly, a health care provider.
(3) A bequest of personal property or devise of real property
made in an executable will as described in IC 29-1-5-5 to a
health care provider or an owner, employee, or agent of a health
care provider.
(4) The purchase of a security (as defined in IC 23-2-1-1) that
is traded on a national or regional exchange.
(5) A gift or gratuity, not exceeding five hundred dollars ($500)
in the aggregate per year per person receiving services from the
health care provider, to an employee of a health care provider.
(6) A gift or donation of money or other asset given to purchase
or otherwise acquire a product, service, or amenity for the use,
entertainment, or enjoyment of persons receiving services from
a health care provider.

As added by P.L.139-2002, SEC.1.

Last modified: May 24, 2006