January 16, 2013
SENATE BILL No. 413
_____
DIGEST OF SB 413
(Updated January 10, 2013 2:57 pm - DI ck)
Citations Affected: IC 12-13.
Synopsis: Electronic benefit cash assistance access. Requires an
owner, vendor, or third party processor of an automated teller machine
or point of sale terminal to disable access to electronic cash assistance
benefits in specified prohibited locations. Requires the division of
family resources to assist owners, vendors, and third party processors
in carrying out this provision. Makes it a Class B infraction for a person
to violate these provisions.
Effective: July 1, 2013.
January 10, 2013, read first time and referred to Committee on Rules and Legislative
Procedure.
January 15, 2013, amended; reassigned to Committee on Health and Provider Services.
January 16, 2013
First Regular Session 118th General Assembly (2013)
PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
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SENATE BILL No. 413
A BILL FOR AN ACT to amend the Indiana Code concerning
human services.
Be it enacted by the General Assembly of the State of Indiana:
SOURCE: IC 12-13-14-4.5; (13)SB0413.1.1. -->
SECTION 1. IC 12-13-14-4.5, AS AMENDED BY P.L.3-2012,
SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2013]: Sec. 4.5. (a) Except as provided in this section, the
division may distribute cash assistance benefits to a person who is
eligible for assistance under the Title IV-A assistance program though
an automated teller machine or a point of sale terminal that is
connected to the EBT system.
(b) The following establishments shall post a sign next to each
automated teller machine or point of sale terminal located on the
premises informing a potential user that the automated teller machine
or point of sale terminal may not be used to receive cash assistance
benefits under the Title IV-A assistance program:
(1) A horse racing establishment:
(A) where the pari-mutuel system of wagering is authorized;
and
(B) for which a permit is required under IC 4-31-5.
(2) A satellite facility:
(A) where wagering on horse racing is conducted; and
(B) for which a license is required under IC 4-31-5.5.
(3) An allowable event required to be licensed by the Indiana
gaming commission under IC 4-32.2.
(4) A riverboat or other facility required to be licensed by the
Indiana gaming commission under IC 4-33.
(5) A store or other establishment:
(A) where the primary business is the sale of firearms (as
defined in IC 35-47-1-5); and
(B) that sells handguns for which a license to sell handguns is
required under IC 35-47-2.
(6) A store or other establishment where the primary business is
the sale of alcoholic beverages for which a permit is required
under IC 7.1-3.
(7) An adult entertainment establishment.
(c) An:
(1) establishment that does not post the sign required under
subsection (b); or
(2) individual who attempts to use an automated teller machine or
point of sale terminal with a sign posted as required under
subsection (b) to access cash assistance benefits under the Title
IV-A assistance program in violation of subsection (b);
commits a Class C misdemeanor.
(d) The owner, vendor, or third party processor of an
automated teller machine or point of sale terminal shall disable or
have disabled access to electronic cash assistance benefits in a
location described in subsection (b) unless the location has been
approved by the federal Food and Nutrition Services. The division
shall provide assistance to an owner, vendor, or third party
processor under this subsection. A person that violates this
subsection commits a Class B infraction.
(d) (e) The division shall adopt rules under IC 4-22-2 to carry out
this section.