Indiana Sales Disclosure Form 2023-2024

Indiana Sales Disclosure Form: What You Should Know

SECURITY DEPOSITION FORM. If any portion of the security transaction is a gift, bequeathing, bequest, bequest in trust, intestate succession or testamentary estate, the actual value of the gift, bequeathing, or bequest must be disclosed. SECURITY REQUIREMENTS: Sections 13-14, 13-15 and 17-21 apply to the following: 1.)  (2)  (A)  (2.1) If any other security instrument issued by a public agency, whether the instrument is a mortgage on real property or not, including, but not limited to, a deed of trust, a mortgage lien, an advance or any other security instrument issued by a state or local agency,  (2.2) If you are an individual who holds securities, and you intend to distribute any portion of the securities you hold to a third party in a transaction involving the acquisition of real property, the actual value of the securities you intend to distribute may be withheld. 2.)  (3)  (A)  (3.1) It is the responsibility of the investor to notify all parties that the issuer-of-security intends to withhold the actual value of the securities. The investor must provide reasonable written notice of his or her intention to withhold the actual value of the securities. The notice must be provided within 30 days after the closing of the transaction. The notice must state the name and address of the investor making the contribution and the date of the transaction at which the contribution and the securities are to be received from the investor.  (B) The investor must also send written notice to the person to whom the securities are to be transferred to verify any information, including, but not limited to, the information listed in subsection (4). In addition, notice must be given that the securities will be in fact obtained from the investor in a transaction involving the acquisition of real property. The notice must include a copy of Form 46061 or the actual instrument. (3.2) In each case: (A) The investor must provide written notice of the intent to withhold the actual value of the securities to the person or the agent receiving the securities to obtain the actual value of the securities. (B) The investor must send a copy of the notice to the issuer of the securities.

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