Checking Account; Notice of Transfer of Funds to Person Other Than Surviving Spouse

  1. Law
  2. Indiana Code
  3. Taxation
  4. Death Taxes
  5. Inheritance Tax Lien and Limitations on the Transfer of Decedent's Property
  6. Checking Account; Notice of Transfer of Funds to Person Other Than Surviving Spouse

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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.


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