Indiana 2024 Regular Session

Indiana House Bill HB1138 Compare Versions

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1+*EH1138.3*
2+Printer's Error
3+Reprinted
4+February 23, 2024
5+ENGROSSED
6+HOUSE BILL No. 1138
7+_____
8+DIGEST OF HB 1138 (Updated February 22, 2024 4:58 pm - DI 153)
9+Citations Affected: IC 25-1; IC 25-2.1; IC 25-4; IC 25-17.6;
10+IC 25-23.6; IC 34-30; IC 34-46.
11+Synopsis: Professional licensing matters. Removes references to a
12+quality review in provisions relating to the licensing of accountants.
13+Requires the Indiana board of accountancy (board) to adopt rules
14+requiring the firm to allow the administering entity to provide access
15+to the results of its most recently accepted peer review and other
16+objective information to the board. Removes language requiring the
17+administering entity to make a peer review report available to the
18+(Continued next page)
19+Effective: July 1, 2024.
20+Goss-Reaves, Rowray, Goodrich,
21+VanNatter
22+(SENATE SPONSORS — ZAY, CRIDER, CRANE, NIEZGODSKI)
23+January 8, 2024, read first time and referred to Committee on Employment, Labor and
24+Pensions.
25+January 25, 2024, amended, reported — Do Pass.
26+January 29, 2024, read second time, ordered engrossed.
27+January 30, 2024, engrossed. Read third time, passed. Yeas 95, nays 0.
28+SENATE ACTION
29+February 7, 2024, read first time and referred to Committee on Pensions and Labor.
30+February 15, 2024, amended, reported favorably — Do Pass.
31+February 22, 2024, read second time, amended, ordered engrossed.
32+EH 1138—LS 6525/DI 141 Digest Continued
33+oversight committee not more than 30 days after the issuance of the
34+peer review report. Provides that the results of a peer review may be
35+treated as a complaint submitted by the board. Removes language
36+requiring the peer review committee issuing a report to cooperate with
37+an investigation of a complaint. Allows the use of certain titles by an
38+individual who is enrolled in or has graduated from a school or college
39+of architecture or an accredited curriculum of landscape architecture.
40+Specifies that the renewal of a professional geologist license after June
41+30, 2025, requires continuing education. Allows certain individuals to
42+take various licensing examinations early if certain conditions are met.
43+Increases the number of clinical or supervised hours certain individuals
44+may obtain through virtual supervision.
45+EH 1138—LS 6525/DI 141EH 1138—LS 6525/DI 141 Printer's Error
46+Reprinted
47+February 23, 2024
148 Second Regular Session of the 123rd General Assembly (2024)
249 PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
350 Constitution) is being amended, the text of the existing provision will appear in this style type,
451 additions will appear in this style type, and deletions will appear in this style type.
552 Additions: Whenever a new statutory provision is being enacted (or a new constitutional
653 provision adopted), the text of the new provision will appear in this style type. Also, the
754 word NEW will appear in that style type in the introductory clause of each SECTION that adds
855 a new provision to the Indiana Code or the Indiana Constitution.
956 Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts
1057 between statutes enacted by the 2023 Regular Session of the General Assembly.
11-HOUSE ENROLLED ACT No. 1138
12-AN ACT to amend the Indiana Code concerning professions and
13-occupations.
58+ENGROSSED
59+HOUSE BILL No. 1138
60+A BILL FOR AN ACT to amend the Indiana Code concerning
61+professions and occupations.
1462 Be it enacted by the General Assembly of the State of Indiana:
15-SECTION 1. IC 25-1-11-12, AS AMENDED BY P.L.197-2011,
63+1 SECTION 1. IC 25-1-11-12, AS AMENDED BY P.L.197-2011,
64+2 SECTION 74, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
65+3 JULY 1, 2024]: Sec. 12. (a) The board may impose any of the
66+4 following sanctions, singly or in combination, if the board finds that a
67+5 practitioner is subject to disciplinary sanctions under sections 5
68+6 through 9 of this chapter:
69+7 (1) Permanently revoke a practitioner's license.
70+8 (2) Suspend a practitioner's license.
71+9 (3) Censure a practitioner.
72+10 (4) Issue a letter of reprimand.
73+11 (5) Place a practitioner on probation status and require the
74+12 practitioner to:
75+13 (A) report regularly to the board upon the matters that are the
76+14 basis of probation;
77+15 (B) limit practice to those areas prescribed by the board;
78+16 (C) continue or renew professional education approved by the
79+17 board until a satisfactory degree of skill has been attained in
80+EH 1138—LS 6525/DI 141 2
81+1 those areas that are the basis of the probation;
82+2 (D) perform or refrain from performing any acts, including
83+3 community restitution or service without compensation, that
84+4 the board considers appropriate to the public interest or to the
85+5 rehabilitation or treatment of the practitioner; or
86+6 (E) satisfactorily complete a quality review (before July 1,
87+7 2012) or peer review (after June 30, 2012) specified by the
88+8 board as a condition for termination of probationary status if
89+9 the practitioner is a licensee (as defined in IC 25-2.1-1-8).
90+10 (6) Assess a civil penalty against the practitioner for not more
91+11 than one thousand dollars ($1,000) for each violation listed in
92+12 sections 5 through 9 of this chapter except for a finding of
93+13 incompetency due to a physical or mental disability.
94+14 (7) Order a practitioner to pay consumer restitution to a person
95+15 who suffered damages as a result of the conduct or omission that
96+16 was the basis for the disciplinary sanctions under this chapter.
97+17 (b) When imposing a civil penalty under subsection (a)(6), the board
98+18 shall consider a practitioner's ability to pay the amount assessed. If the
99+19 practitioner fails to pay the civil penalty within the time specified by
100+20 the board, the board may suspend the practitioner's license without
101+21 additional proceedings. However, a suspension may not be imposed if
102+22 the sole basis for the suspension is the practitioner's inability to pay a
103+23 civil penalty.
104+24 (c) The board may withdraw or modify the probation under
105+25 subsection (a)(5) if the board finds after a hearing that the deficiency
106+26 that required disciplinary action has been remedied or that changed
107+27 circumstances warrant a modification of the order.
108+28 SECTION 2. IC 25-2.1-1-6.3 IS AMENDED TO READ AS
109+29 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 6.3. "Compilation"
110+30 means providing a service of any compilation engagement to be
111+31 performed in accordance with AICPA Statements on Standards for
112+32 Accounting and Review Services (SSARS). or other similar standards
113+33 adopted by reference under IC 25-2.1-2-15 that is presenting, in the
114+34 form of financial statements, information that is the representation of
115+35 the management or owners without undertaking to express any
116+36 assurance on the statements.
117+37 SECTION 3. IC 25-2.1-1-8.7, AS ADDED BY P.L.197-2011,
118+38 SECTION 75, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
119+39 JULY 1, 2024]: Sec. 8.7. (a) "Peer review" means a study, an appraisal,
120+40 or a review of at least one (1) aspect of the professional work of:
121+41 (1) an individual who; or
122+42 (2) a firm in the practice of accountancy that;
123+EH 1138—LS 6525/DI 141 3
124+1 attests or issues compilation reports, by at least one (1) individual who
125+2 holds a certificate from any state and possesses qualifications that meet
126+3 the applicable substantial equivalency standards and who is
127+4 independent of the individual or firm being reviewed. The term
128+5 includes any part of a quality review conducted before July 1, 2012,
129+6 that becomes part of a peer review conducted or peer review report
130+7 issued after June 30, 2012.
131+8 (b) After June 30, 2012, any reference in any law, rule, or other
132+9 document to "quality review" as that term was applied under this article
133+10 before July 1, 2012, shall be treated as a reference to peer review.
134+11 SECTION 4. IC 25-2.1-2-15, AS AMENDED BY P.L.197-2011,
135+12 SECTION 77, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
136+13 JULY 1, 2024]: Sec. 15. The board may adopt rules under IC 4-22-2
137+14 governing the administration and enforcement of this article and the
138+15 conduct of licensees, including the following:
139+16 (1) The board's meetings and conduct of business.
140+17 (2) The procedure of investigations and hearings.
141+18 (3) The educational and experience qualifications required for the
142+19 issuance of certificates under this article and the continuing
143+20 professional education required for renewal of certificates under
144+21 IC 25-2.1-4.
145+22 (4) Rules of professional conduct directed to controlling the
146+23 quality and probity of the practice of accountancy by licensees,
147+24 including independence, integrity, and objectivity, competence
148+25 and technical standards, and responsibilities to the public and
149+26 clients.
150+27 (5) The actions and circumstances that constitute professing to be
151+28 a licensee in connection with the practice of accountancy.
152+29 (6) The manner and circumstances of use of the title "certified
153+30 public accountant" and the abbreviation "CPA".
154+31 (7) Quality reviews (before July 1, 2012) or Peer reviews (after
155+32 June 30, 2012) that may be required to be performed under this
156+33 article.
157+34 (8) Methods of applying for and conducting the examinations,
158+35 including methods for grading examinations and determining a
159+36 passing grade required of an applicant for a certificate. However,
160+37 the board shall to the extent possible provide that the
161+38 examination, grading of the examination, and the passing grades
162+39 are uniform with those applicable in other states.
163+40 (9) Substantial equivalency.
164+41 (10) Administration of the accountant investigative fund
165+42 established by IC 25-2.1-8-4.
166+EH 1138—LS 6525/DI 141 4
167+1 SECTION 5. IC 25-2.1-5-8, AS AMENDED BY P.L.168-2016,
168+2 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
169+3 JULY 1, 2024]: Sec. 8. (a) The board shall adopt rules that require as
170+4 a condition to renew a permit under this chapter, that an applicant
171+5 undergo, not more than once every three (3) years, a peer review
172+6 conducted in a manner the board specifies.
173+7 (b) The rules adopted under subsection (a) must:
174+8 (1) be adopted reasonably in advance of the time when a peer
175+9 review first becomes effective;
176+10 (2) include reasonable provision for compliance by an applicant
177+11 showing that the applicant has in the preceding three (3) years
178+12 undergone a peer review that is a satisfactory equivalent to the
179+13 peer review required under this section;
180+14 (3) require the firm to submit a copy of allow the administering
181+15 entity to provide access to the results of its most recently
182+16 accepted peer review and other objective information specified
183+17 by the rules to the board; either directly or through the
184+18 administering entity;
185+19 (4) require, with respect to peer reviews under subdivision (2),
186+20 that the peer review be subject to review by an oversight body
187+21 committee established or sanctioned by the board that shall:
188+22 (A) comply with IC 25-2.1-9-4; and
189+23 (B) periodically report to the board on the effectiveness of the
190+24 review program and provide to the board a listing of firms that
191+25 have participated in a peer review program; and
192+26 (5) subject to section 9 of this chapter and IC 25-2.1-9-4, require,
193+27 with respect to peer reviews under subdivision (2), that:
194+28 (A) the proceedings, records, and work papers of a review
195+29 committee are privileged and are not subject to discovery,
196+30 subpoena, or other means of legal process or introduction into
197+31 evidence in a civil action, arbitration, administrative
198+32 proceeding, or Indiana board of accountancy proceeding; and
199+33 (B) a member of the review committee or individual who was
200+34 involved in the peer review process is not permitted or
201+35 required to testify in a civil action, arbitration, administrative
202+36 proceeding, or board proceeding to matters:
203+37 (i) produced, presented, disclosed or discussed during, or in
204+38 connection with, the peer review process; or
205+39 (ii) that involve findings, recommendations, evaluations,
206+40 opinions, or other actions of the committee or a committee
207+41 member.
208+42 SECTION 6. IC 25-2.1-8-2, AS AMENDED BY P.L.197-2011,
209+EH 1138—LS 6525/DI 141 5
210+1 SECTION 81, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
211+2 JULY 1, 2024]: Sec. 2. In place of or in addition to any remedy
212+3 specifically provided in IC 25-1-11, the board may require the
213+4 following of a licensee:
214+5 (1) To undergo a quality review (before July 1, 2012) or a peer
215+6 review. (after June 30, 2012).
216+7 (2) To satisfactorily complete continuing professional education
217+8 programs.
218+9 SECTION 7. IC 25-2.1-9-4, AS ADDED BY P.L.197-2011,
219+10 SECTION 83, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
220+11 JULY 1, 2024]: Sec. 4. (a) This section applies to a licensee that
221+12 receives a peer review rating of fail on a peer review report issued after
222+13 June 30, 2012, for a peer review conducted under IC 25-2.1-5-8.
223+14 (b) The following definitions apply throughout this section:
224+15 (1) "Administering entity" refers to the oversight body established
225+16 or sanctioned by the board to conduct a peer review program.
226+17 (2) "Director" refers to the director of the division of consumer
227+18 protection in the office of the attorney general.
228+19 (3) "Oversight committee" refers to a committee of licensees who
229+20 are not board members that is designated by the board to receive
230+21 a report. the results of a peer review.
231+22 (4) "Report" refers to a peer review report described in subsection
232+23 (a), including any description of the deficiencies on which the
233+24 peer review rating of fail is based.
234+25 (c) The board shall provide the director with the name and contact
235+26 information for the administering entity.
236+27 (d) Not more than thirty (30) days after the issuance of a report, the
237+28 administering entity shall make the report available to the oversight
238+29 committee. The oversight committee may forward the report results of
239+30 a peer review to the director. Receipt of the report shall results may
240+31 be treated under IC 25-1-7-4, IC 25-1-7-5, and IC 25-1-7-6 as a
241+32 complaint submitted by the board. If, after conducting an investigation,
242+33 the director believes that a licensee should be subjected to disciplinary
243+34 sanctions by the board, the director shall report the director's
244+35 determination to the attorney general. Upon receiving the director's
245+36 report, the attorney general may prosecute the matter, on behalf of the
246+37 state of Indiana, before the board. IC 25-1-7-7(b) does not apply to a
247+38 determination related to a complaint filed under this section.
248+39 (e) The administering entity and the peer review committee issuing
249+40 a report shall cooperate with an investigation under IC 25-1-7 of a
250+41 complaint filed under this section. and with any resulting proceeding,
251+42 including compliance with any request for access to or production of
252+EH 1138—LS 6525/DI 141 6
253+1 the proceedings, records, and work papers of the review committee by
254+2 the director, the office of the attorney general, or a party to any
255+3 proceeding initiated as a result of the filing of a complaint under this
256+4 section. However, all complaints and information pertaining to a
257+5 complaint are confidential until the attorney general files notice with
258+6 the board of the attorney general's intent to prosecute a licensee under
259+7 IC 25-1-7-7. Any meeting of the board, the oversight committee, or a
260+8 designee of the board or oversight committee that is required in an
261+9 investigation conducted before the attorney general files notice of
262+10 intent to prosecute shall be conducted as an executive session under
263+11 IC 5-14-1.5-6.1.
264+12 SECTION 8. IC 25-2.1-9-5, AS ADDED BY P.L.197-2011,
265+13 SECTION 84, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
266+14 JULY 1, 2024]: Sec. 5. An:
267+15 (1) entity administering a quality review program before July 1,
268+16 2012, or a peer review program; after June 30, 2012;
269+17 (2) officer, member, or employee of an entity administering a
270+18 quality review program before July 1, 2012, or a peer review
271+19 program; after June 30, 2012;
272+20 (3) employee or member of a quality review committee before
273+21 July 1, 2012, or a peer review committee; after June 30, 2012; and
274+22 (4) entity in which or for which a member of a quality review
275+23 committee (before July 1, 2012) or peer review committee (after
276+24 June 30, 2012) is a sole proprietor, a partner, a shareholder, a
277+25 member, or an employee;
278+26 is immune from civil liability that would otherwise arise from
279+27 communications, supervision, findings, recommendations, evaluations,
280+28 reports, opinions, or other actions taken or omissions occurring in good
281+29 faith in the course and scope of the duties of a quality review
282+30 administering entity (before July 1, 2012) or peer review administering
283+31 entity (after June 30, 2012) or a quality review committee (before July
284+32 1, 2012) or peer review committee (after June 30, 2012) that arise
285+33 under this article, including the rules adopted by the board. The
286+34 immunity granted under this section includes immunity for an act or
287+35 omission related to any part of a quality review conducted under this
288+36 article before July 1, 2012, that becomes part of a peer review
289+37 conducted or peer review report issued after June 30, 2012.
290+38 SECTION 9. IC 25-2.1-11-2, AS AMENDED BY P.L.197-2011,
291+39 SECTION 85, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
292+40 JULY 1, 2024]: Sec. 2. Before reinstating a suspended certificate or
293+41 permit under IC 25-1-11-14, the board may require the applicant to
294+42 show successful completion of specified continuing professional
295+EH 1138—LS 6525/DI 141 7
296+1 education or other actions, and the board may make the reinstatement
297+2 of a certificate or permit conditional on satisfactory completion of a
298+3 quality review (before July 1, 2012) or peer review (after June 30,
299+4 2012) specified by the board.
300+5 SECTION 10. IC 25-2.1-14-2, AS AMENDED BY P.L.197-2011,
301+6 SECTION 86, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
302+7 JULY 1, 2024]: Sec. 2. The information derived from or as the result
303+8 of professional services is confidential and privileged. However, this
304+9 section does not prohibit a certified public accountant, a public
305+10 accountant, or an accounting practitioner from disclosing any data
306+11 required to be disclosed by the standards of the profession:
307+12 (1) in rendering an opinion on the presentation of financial
308+13 statements;
309+14 (2) in ethical investigations conducted by private professional
310+15 organizations;
311+16 (3) in the course of quality reviews (before July 1, 2012) or peer
312+17 reviews (after June 30, 2012) or an investigation or proceeding
313+18 related to a quality review (before July 1, 2012) or peer review;
314+19 (after June 30, 2012); or
315+20 (4) in making disclosure where the financial statements or the
316+21 professional services of an accountant are contested.
317+22 SECTION 11. IC 25-2.1-14-5, AS AMENDED BY P.L.197-2011,
318+23 SECTION 88, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
319+24 JULY 1, 2024]: Sec. 5. (a) This chapter does not prohibit a temporary
320+25 transfer of work papers or other material necessary to carry out quality
321+26 reviews (before July 1, 2012) or peer reviews, (after June 30, 2012),
322+27 conduct an investigation or proceeding related to a quality review
323+28 (before July 1, 2012) or peer review, (after June 30, 2012), or comply
324+29 with the disclosure of information under this chapter.
325+30 (b) A licensee is not required to keep any work paper beyond the
326+31 period prescribed in any applicable statute.
327+32 SECTION 12. IC 25-4-1-18.5 IS ADDED TO THE INDIANA
328+33 CODE AS A NEW SECTION TO READ AS FOLLOWS
329+34 [EFFECTIVE JULY 1, 2024]: Sec. 18.5. (a) An individual who has
330+35 graduated from a school or college of architecture accredited by
331+36 the National Architectural Accrediting Board, Inc., or its successor
332+37 may profess to be an "architectural graduate" and use the term to
333+38 describe the individual.
334+39 (b) An individual currently enrolled in, but not yet graduated
335+40 from, a school or college of architecture accredited by the National
336+41 Architectural Accrediting Board, Inc., or its successor may profess
337+42 to be an "architectural intern" and use the term to describe the
338+EH 1138—LS 6525/DI 141 8
339+1 individual.
340+2 SECTION 13. IC 25-4-2-10.5 IS ADDED TO THE INDIANA
341+3 CODE AS A NEW SECTION TO READ AS FOLLOWS
342+4 [EFFECTIVE JULY 1, 2024]: Sec. 10.5. (a) An individual who has
343+5 graduated from an accredited curriculum of landscape
344+6 architecture presented by a college or school approved by the
345+7 board may profess to be a "landscape architectural graduate" and
346+8 use the term to describe the individual.
347+9 (b) An individual currently enrolled in, but not yet graduated
348+10 from, an accredited curriculum of landscape architecture
349+11 presented by a college or school approved by the board may
350+12 profess to be a "landscape architectural intern" and use the term
351+13 to describe the individual.
352+14 SECTION 14. IC 25-17.6-5-5, AS ADDED BY P.L.108-2022,
353+15 SECTION 11, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
354+16 JULY 1, 2024]: Sec. 5. (a) Before July 1, 2024, the board shall adopt
355+17 rules in accordance with IC 25-1-4 to:
356+18 (1) require a licensed professional geologist to obtain continuing
357+19 education in geological sciences as a condition of license renewal;
358+20 and
359+21 (2) set forth the conditions, requirements, and implementation of
360+22 the continuing education program.
361+23 (b) The continuing education requirements adopted under this
362+24 section must allow a licensed professional geologist to receive full
363+25 credit for continuing education courses completed in a state other than
364+26 Indiana.
365+27 (c) The continuing education requirements adopted under this
366+28 section do not apply to a licensed professional geologist until after the
367+29 first full license renewal cycle beginning one (1) year after final
368+30 adoption of the rules under this section. In order to renew a license
369+31 after June 30, 2025, a professional geologist must comply with the
370+32 continuing education requirements adopted under this section.
371+33 (d) The continuing education requirements adopted under this
372+34 section do not apply to a person who is not licensed under this article.
373+35 SECTION 15. IC 25-23.6-5-3.5, AS AMENDED BY
374+36 P.L.215-2018(ss), SECTION 12, IS AMENDED TO READ AS
375+37 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 3.5. (a) For purposes
376+38 of this section, "virtual supervision" means supervision of an
377+39 applicant for a license as a clinical social worker by a qualified
378+40 supervisor through an electronic platform that provides for
379+41 synchronous visual and audio interaction in real time, and which
380+42 is compliant with the federal Health Insurance Portability and
381+EH 1138—LS 6525/DI 141 9
382+1 Accountability Act (HIPAA). Virtual supervision does not include
383+2 telephone calls, electronic mail, or text messages.
384+3 (a) (b) The applicant for a license as a clinical social worker must
385+4 have at least two (2) years of clinical social work experience after
386+5 receiving a graduate degree in social work and under the supervision
387+6 of a qualified supervisor as determined by the board.
388+7 (b) (c) If an individual is obtaining the clinical social work
389+8 experience described in subsection (a) (b) in Indiana, the individual
390+9 must be licensed as a social worker under section 1 of this chapter.
391+10 (c) (d) A doctoral internship may be applied toward the supervised
392+11 clinical social work experience requirement.
393+12 (d) (e) Except as provided in subsection (e), (f), the clinical social
394+13 work experience requirement may be met by work performed at or
395+14 away from the premises of the qualified supervisor.
396+15 (e) (f) Except as provided in subsection (g), (h), the clinical social
397+16 work requirement may not be performed away from the qualified
398+17 supervisor's premises if:
399+18 (1) the work is the independent private practice of clinical social
400+19 work; and
401+20 (2) the work is not performed at a place with the supervision of a
402+21 qualified supervisor available.
403+22 (f) (g) Any supervised clinical social work experience hours that an
404+23 applicant accumulates under this chapter after being licensed as a
405+24 social worker under section 1 of this chapter do not expire and may be
406+25 used by the applicant to satisfy the supervised clinical social work
407+26 experience requirements under this chapter.
408+27 (g) (h) Up to fifty percent (50%) one hundred percent (100%) of
409+28 the supervised clinical social work experience hours required under
410+29 subsection (a) (b) may be accounted for through virtual supervision by
411+30 a qualified supervisor described in subsection (a). (b).
412+31 (h) (i) After obtaining a temporary permit under section 11.5 of this
413+32 chapter, any supervised clinical social work experience hours that an
414+33 applicant accumulates under this chapter before the temporary permit
415+34 expires may be used by the applicant to satisfy the supervised clinical
416+35 social work experience requirements under this chapter during the
417+36 following time after the applicant obtained the temporary permit:
418+37 (1) For not more than four (4) years.
419+38 (2) After the four (4) year period, if approved by the board.
420+39 SECTION 16. IC 25-23.6-5-4, AS AMENDED BY P.L.11-2023,
421+40 SECTION 81, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
422+41 JULY 1, 2024]: Sec. 4. (a) As used in this section, "term" refers to
423+42 an academic semester, trimester, or quarter.
424+EH 1138—LS 6525/DI 141 10
425+1 (b) An individual who satisfies the requirements of section 1 or 2 of
426+2 this chapter may take the examination provided by the board.
427+3 (c) An individual who:
428+4 (1) is enrolled in the last term of the last year of a program
429+5 leading to a degree that meets the requirements of section 1(1)
430+6 of this chapter; and
431+7 (2) provides a letter of good standing from the director of the
432+8 social work department or the director's designee;
433+9 may take the examination provided by the board for a license as a
434+10 social worker.
435+11 (d) A letter of good standing provided under subsection (c)(2) by
436+12 an individual who applies for a license as a social worker must
437+13 include the following information:
438+14 (1) The individual's first and last name.
439+15 (2) The type of degree and program in which the individual is
440+16 enrolled.
441+17 (3) A statement confirming that the individual is currently in
442+18 the final term of the program.
443+19 (4) The anticipated date of completion of the program.
444+20 (5) A statement confirming that the individual is in good
445+21 academic standing.
446+22 SECTION 17. IC 25-23.6-8-1.7, AS ADDED BY P.L.177-2009,
447+23 SECTION 47, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
448+24 JULY 1, 2024]: Sec. 1.7. An individual who receives a master's degree
449+25 and enters a doctoral program may do either of the following:
450+26 (1) Apply for a marriage and family therapist associate license
451+27 under section 1.5 of this chapter by meeting the requirements of
452+28 this chapter.
453+29 (2) Elect not to apply for a marriage and family therapist associate
454+30 license under section 1.5 of this chapter, accrue the clinical
455+31 experience required under section 2.7(b) 2.7(c) of this chapter,
456+32 and apply for a marriage and family therapist license at the
457+33 conclusion of the doctoral program.
458+34 SECTION 18. IC 25-23.6-8-2.7, AS AMENDED BY P.L.160-2018,
459+35 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
460+36 JULY 1, 2024]: Sec. 2.7. (a) For purposes of this section, "virtual
461+37 supervision" means supervision of an applicant for a license as a
462+38 marriage and family therapist by a qualified supervisor through an
463+39 electronic platform that provides for synchronous visual and audio
464+40 interaction in real time, and which is compliant with the federal
465+41 Health Insurance Portability and Accountability Act (HIPAA).
466+42 Virtual supervision does not include telephone calls, electronic
467+EH 1138—LS 6525/DI 141 11
468+1 mail, or text messages.
469+2 (a) (b) As used in this section, "first available examination" means
470+3 the first examination:
471+4 (1) after the date of an individual's:
472+5 (1) (A) graduation; or
473+6 (2) (B) moving into Indiana;
474+7 that has an application deadline that is at least thirty (30) days
475+8 after the date of graduation or the date of moving into Indiana,
476+9 unless the individual chooses to meet a deadline that is less than
477+10 thirty (30) days after either of those events; or
478+11 (2) during the individual's last academic semester, trimester,
479+12 or quarter, if the individual is eligible to take the exam
480+13 pursuant to section 3 of this chapter.
481+14 (b) (c) An applicant for a license as a marriage and family therapist
482+15 under section 1 of this chapter must have at least two (2) years of
483+16 postdegree clinical experience, during which at least fifty percent
484+17 (50%) of the applicant's clients were receiving marriage and family
485+18 therapy services. The applicant's clinical experience must include one
486+19 thousand (1,000) hours of postdegree clinical experience and two
487+20 hundred (200) hours of postdegree clinical supervision, of which one
488+21 hundred (100) hours must be individual supervision, under the
489+22 supervision of a licensed marriage and family therapist who has at least
490+23 five (5) years of experience or an equivalent supervisor, as determined
491+24 by the board.
492+25 (c) (d) If an individual applies for, takes, and passes the first
493+26 available examination, the individual may not count more than five
494+27 hundred (500) hours of the postdegree clinical experience that is:
495+28 (1) required under subsection (b); (c); and
496+29 (2) accumulated before taking the examination toward licensure
497+30 as a marriage and family therapist.
498+31 (d) (e) If an individual does not pass the first available examination,
499+32 the individual may:
500+33 (1) retain the hours accumulated before taking the examination;
501+34 (2) continue working; and
502+35 (3) not accumulate any additional hours toward licensure as a
503+36 marriage and family therapist until passing the examination.
504+37 (e) (f) If an individual does not take the first available examination,
505+38 the individual may not begin accumulating any postdegree clinical
506+39 experience hours toward licensure as a marriage and family therapist
507+40 until the individual passes the examination.
508+41 (f) (g) When obtaining the clinical experience required under
509+42 subsection (b), (c), the applicant must provide direct individual, group,
510+EH 1138—LS 6525/DI 141 12
511+1 and family therapy and counseling to the following categories of cases:
512+2 (1) Unmarried couples. romantic relationships and relational
513+3 systems.
514+4 (2) Married couples.
515+5 (3) Separating or divorcing couples.
516+6 (4) Family groups, systems and groupings, including children
517+7 and minors.
518+8 (g) (h) A doctoral internship may be applied toward the supervised
519+9 work experience requirement.
520+10 (h) (i) Except as provided in subsection (i), (j), the experience
521+11 requirement may be met by work performed at or away from the
522+12 premises of the supervising marriage and family therapist.
523+13 (i) (j) Except as provided in subsection (j), (k), the work
524+14 requirement may not be performed away from the supervising marriage
525+15 and family therapist's premises if:
526+16 (1) the work is the independent private practice of marriage and
527+17 family therapy; and
528+18 (2) the work is not performed at a place that has the supervision
529+19 of a licensed marriage and family therapist or an equivalent
530+20 supervisor, as determined by the board.
531+21 (j) (k) Up to fifty percent (50%) one hundred percent (100%) of
532+22 the supervised postdegree clinical experience hours required under
533+23 subsection (b) (c) may be accounted for through virtual supervision by
534+24 a licensed marriage and family therapist or equivalent supervisor
535+25 described in subsection (b). (c).
536+26 SECTION 19. IC 25-23.6-8-3, AS AMENDED BY P.L.10-2019,
537+27 SECTION 112, IS AMENDED TO READ AS FOLLOWS
538+28 [EFFECTIVE JULY 1, 2024]: Sec. 3. (a) As used in this section,
539+29 "term" refers to an academic semester, trimester, or quarter.
540+30 (b) An individual who satisfies the requirements of section 1.5(a)(1)
541+31 through 1.5(a)(4) of this chapter may take the examination provided by
542+32 the board.
543+33 (c) An individual who:
544+34 (1) is enrolled in the last term of the last year of a program
545+35 leading to a degree that meets the requirements of section
546+36 1.5(a)(1) of this chapter; and
547+37 (2) provides a letter of good standing from the director of the
548+38 marriage and family therapy department or the director's
549+39 designee;
550+40 may take the examination provided by the board for a license as a
551+41 marriage and family therapist associate.
552+42 (d) A letter of good standing provided under subsection (c)(2) by
553+EH 1138—LS 6525/DI 141 13
554+1 an individual who applies for a license as a marriage and family
555+2 therapist associate must include the following information:
556+3 (1) The individual's first and last name.
557+4 (2) The type of degree and program in which the individual is
558+5 enrolled.
559+6 (3) A statement confirming that the individual is currently in
560+7 the final term of the program.
561+8 (4) The anticipated date of completion of the program.
562+9 (5) A statement confirming that the individual is in good
563+10 academic standing.
564+11 SECTION 20. IC 25-23.6-8.5-4, AS AMENDED BY P.L.160-2018,
565+12 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
566+13 JULY 1, 2024]: Sec. 4. (a) For purposes of this section, "virtual
567+14 supervision" means supervision of an applicant for a license as a
568+15 mental health counselor by a qualified supervisor through an
569+16 electronic platform that provides for synchronous visual and audio
570+17 interaction in real time, and which is compliant with the federal
571+18 Health Insurance Portability and Accountability Act (HIPAA).
572+19 Virtual supervision does not include telephone calls, electronic
573+20 mail, or text messages.
574+21 (a) (b) As used in this section, "first available examination" means
575+22 the first examination:
576+23 (1) after the date of an individual's:
577+24 (1) (A) graduation; or
578+25 (2) (B) moving into Indiana;
579+26 that has an application deadline that is at least thirty (30) days
580+27 after the date of graduation or the date of moving into Indiana,
581+28 unless the individual chooses to meet a deadline that is less than
582+29 thirty (30) days after either of those events; or
583+30 (2) during the individual's last academic semester, trimester,
584+31 or quarter, if the individual is eligible to take the exam
585+32 pursuant to section 5 of this chapter.
586+33 (b) (c) The applicant must have at least three thousand (3,000) hours
587+34 of post-graduate clinical experience over a two (2) year period. The
588+35 clinical experience must consist of one hundred (100) hours of
589+36 supervision under the supervision of a licensed mental health counselor
590+37 or an equivalent supervisor, as determined by the board.
591+38 (c) (d) A doctoral internship may be applied toward the supervised
592+39 work experience requirement.
593+40 (d) (e) Except as provided in subsection (e), (f), the clinical
594+41 experience requirement may be met by work performed at or away
595+42 from the premises of the supervising mental health counselor.
596+EH 1138—LS 6525/DI 141 14
597+1 (e) (f) Except as provided in subsection (i), (j), the clinical work
598+2 requirement may not be performed away from the supervising mental
599+3 health counselor's premises if:
600+4 (1) the work is the independent private practice of mental health
601+5 counseling; and
602+6 (2) the work is not performed at a place that has the supervision
603+7 of a licensed mental health counselor or an equivalent supervisor,
604+8 as determined by the board.
605+9 (f) (g) If an individual applies for, takes, and passes the first
606+10 available examination, the individual may not count more than one
607+11 thousand five hundred (1,500) hours of the postdegree clinical
608+12 experience that is:
609+13 (1) required under subsection (b); (c); and
610+14 (2) accumulated before taking the examination toward licensure
611+15 as a mental health counselor.
612+16 (g) (h) If an individual does not pass the first available examination,
613+17 the individual may:
614+18 (1) retain the hours accumulated before taking the examination;
615+19 (2) continue working; and
616+20 (3) not accumulate any additional hours toward licensure as a
617+21 mental health counselor until passing the examination.
618+22 (h) (i) If an individual does not take the first available examination,
619+23 the individual may not begin accumulating any postdegree clinical
620+24 experience hours toward licensure as a mental health counselor until
621+25 the individual passes the examination.
622+26 (i) (j) Up to fifty percent (50%) one hundred percent (100%) of
623+27 the supervised post-graduate clinical experience hours required under
624+28 subsection (b) (c) may be accounted for through virtual supervision by
625+29 a licensed mental health counselor or equivalent supervisor described
626+30 in subsection (b). (c).
627+31 SECTION 21. IC 25-23.6-8.5-5, AS AMENDED BY P.L.84-2010,
628+32 SECTION 64, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
629+33 JULY 1, 2024]: Sec. 5. (a) As used in this section, "term" refers to
630+34 an academic semester, trimester, or quarter.
631+35 (b) An individual who satisfies the requirements of:
632+36 (1) section 1 or 1.5 of this chapter; and
633+37 (2) section 2 of this chapter;
634+38 may take the examination provided by the board.
635+39 (c) An individual who:
636+40 (1) is enrolled in the last term of the last year of a program
637+41 leading to a degree that meets the requirements of section
638+42 1.5(a)(1) of this chapter; and
639+EH 1138—LS 6525/DI 141 15
640+1 (2) provides a letter of good standing from the director of the
641+2 mental health counselor department or the director's
642+3 designee;
643+4 may take the examination provided by the board for a license as a
644+5 mental health counselor associate.
645+6 (d) A letter of good standing provided under subsection (c)(2) by
646+7 an individual who applies for a license as a mental health counselor
647+8 associate must include the following information:
648+9 (1) The individual's first and last name.
649+10 (2) The type of degree and program in which the individual is
650+11 enrolled.
651+12 (3) A statement confirming that the individual is currently in
652+13 the final term of the program.
653+14 (4) The anticipated date of completion of the program.
654+15 (5) A statement confirming that the individual is in good
655+16 academic standing.
656+17 SECTION 22. IC 25-23.6-10.5-7, AS AMENDED BY
657+18 P.L.207-2021, SECTION 28, IS AMENDED TO READ AS
658+19 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 7. (a) For purposes of
659+20 this section, "virtual supervision" means supervision of an
660+21 applicant for a license as an addiction counselor by a qualified
661+22 supervisor through an electronic platform that provides for
662+23 synchronous visual and audio interaction in real time, and which
663+24 is compliant with the federal Health Insurance Portability and
664+25 Accountability Act (HIPAA). Virtual supervision does not include
665+26 telephone calls, electronic mail, or text messages.
666+27 (a) (b) An applicant under section 1 of this chapter must have at
667+28 least two (2) years of addiction counseling experience that must include
668+29 at least one hundred fifty (150) hours under supervision, one hundred
669+30 (100) hours of which must be under individual supervision and fifty
670+31 (50) hours of which must be under group supervision. The supervision
671+32 required must be provided by a qualified supervisor, as determined by
672+33 the board.
673+34 (b) (c) A doctoral internship, or a supervised master's level
674+35 practicum, an internship, or field experience in addiction counseling,
675+36 may be applied toward the supervised work experience requirement.
676+37 (c) (d) Except as provided in subsection (d), (e), the experience
677+38 requirement may be met by work performed at or away from the
678+39 premises of the qualified supervisor.
679+40 (d) (e) Except as provided in subsection (e), (f), the work
680+41 requirement may not be performed away from the qualified supervisor's
681+42 premises if:
682+EH 1138—LS 6525/DI 141 16
683+1 (1) the work is the independent private practice of addiction
684+2 counseling; and
685+3 (2) the work is not performed at a place that has the supervision
686+4 of a qualified supervisor.
687+5 (e) (f) Up to fifty percent (50%) one hundred percent (100%) of
688+6 the supervised addiction counseling experience hours required under
689+7 subsection (a) (b) may be accounted for through virtual supervision by
690+8 a qualified supervisor described in subsection (a). (b).
691+9 SECTION 23. IC 25-23.6-10.5-8, AS AMENDED BY
692+10 P.L.207-2021, SECTION 29, IS AMENDED TO READ AS
693+11 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 8. (a) For purposes of
694+12 this section, "virtual supervision" means supervision of an
695+13 applicant for a license as a clinical addiction counselor by a
696+14 qualified supervisor through an electronic platform that provides
697+15 for synchronous visual and audio interaction in real time, and
698+16 which is compliant with the federal Health Insurance Portability
699+17 and Accountability Act (HIPAA). Virtual supervision does not
700+18 include telephone calls, electronic mail, or text messages.
701+19 (a) (b) An applicant under section 2 of this chapter must have at
702+20 least two (2) years of clinical addiction counseling experience that must
703+21 include at least two hundred (200) hours under supervision, one
704+22 hundred (100) hours of which must be under individual supervision
705+23 and up to one hundred (100) hours of which may be under group
706+24 supervision. The supervision required must be provided by a qualified
707+25 supervisor, as determined by the board.
708+26 (b) (c) A doctoral internship may be applied toward the supervised
709+27 work experience requirement.
710+28 (c) (d) Except as provided in subsection (d), (e), the experience
711+29 requirement may be met by work performed at or away from the
712+30 premises of the qualified supervisor.
713+31 (d) (e) The work requirement may not be performed away from the
714+32 qualified supervisor's premises if:
715+33 (1) the work is the independent private practice of addiction
716+34 therapy; and
717+35 (2) the work is not performed at a place that has the supervision
718+36 of a qualified supervisor.
719+37 (f) Up to one hundred percent (100%) of the supervised clinical
720+38 addiction counseling experience hours required under subsection
721+39 (b) may be accounted for through virtual supervision by a qualified
722+40 supervisor described in subsection (b).
723+41 SECTION 24. IC 25-23.6-10.5-9, AS ADDED BY P.L.122-2009,
724+42 SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
725+EH 1138—LS 6525/DI 141 17
726+1 JULY 1, 2024]: Sec. 9. (a) As used in this section, "term" refers to
727+2 an academic semester, trimester, or quarter.
728+3 (a) (b) An individual who satisfies the requirements of sections 4,
729+4 6, and 8 of this chapter may take the licensed clinical addiction
730+5 counselor examination established by the board.
731+6 (b) (c) An individual who satisfies the requirements of sections 3,
732+7 5, and 7 of this chapter may take the licensed addiction counselor
733+8 examination established by the board.
734+9 (d) An individual who:
735+10 (1) is enrolled in the last term of the last year of a program
736+11 leading to a degree that meets the requirements of section
737+12 1.5(a)(1) of this chapter; and
738+13 (2) provides a letter of good standing from the director of the
739+14 addiction counselor department or the director's designee;
740+15 may take the examination provided by the board for a license as an
741+16 addiction counselor associate.
742+17 (e) An individual who:
743+18 (1) is enrolled in the last term of the last year of a program
744+19 leading to a degree that meets the requirements of section
745+20 2.5(1) of this chapter; and
746+21 (2) provides a letter of good standing from the director of the
747+22 addiction counselor department or the director's designee;
748+23 may take the examination provided by the board for a license as a
749+24 clinical addiction counselor associate.
750+25 (f) A letter of good standing provided under subsection (d)(2) or
751+26 (e)(2) by an individual who applies for a license as an addiction
752+27 counselor associate or clinical addiction counselor associate must
753+28 include the following information:
754+29 (1) The individual's first and last name.
755+30 (2) The type of degree and program in which the individual is
756+31 enrolled.
757+32 (3) A statement confirming that the individual is currently in
758+33 the final term of the program.
759+34 (4) The anticipated date of completion of the program.
760+35 (5) A statement confirming that the individual is in good
761+36 academic standing.
762+37 SECTION 25. IC 34-30-2.1-366, AS ADDED BY P.L.105-2022,
763+38 SECTION 12, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
764+39 JULY 1, 2024]: Sec. 366. IC 25-2.1-9-5 (Concerning immunity of an
765+40 entity administering a quality review (before July 1, 2012) or peer
766+41 review (after June 30, 2012) program and members of a quality review
767+42 committee (before July 1, 2012) or peer review committee). (after June
768+EH 1138—LS 6525/DI 141 18
769+1 30, 2012)).
770+2 SECTION 26. IC 34-46-2-17, AS AMENDED BY P.L.197-2011,
771+3 SECTION 126, IS AMENDED TO READ AS FOLLOWS
772+4 [EFFECTIVE JULY 1, 2024]: Sec. 17. IC 25-2.1-5-8 (Concerning
773+5 proceedings, records, and work papers of a quality review committee
774+6 that conducts a quality review of an accounting firm before July 1,
775+7 2012, or a peer review committee that conducts a peer review of an
776+8 accounting firm). after June 30, 2012).
777+EH 1138—LS 6525/DI 141 19
778+COMMITTEE REPORT
779+Mr. Speaker: Your Committee on Employment, Labor and Pensions,
780+to which was referred House Bill 1138, has had the same under
781+consideration and begs leave to report the same back to the House with
782+the recommendation that said bill be amended as follows:
783+Page 1, between the enacting clause and line 1, begin a new
784+paragraph and insert:
785+"SECTION 1. IC 25-1-11-12, AS AMENDED BY P.L.197-2011,
16786 SECTION 74, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
17787 JULY 1, 2024]: Sec. 12. (a) The board may impose any of the
18788 following sanctions, singly or in combination, if the board finds that a
19789 practitioner is subject to disciplinary sanctions under sections 5
20790 through 9 of this chapter:
21791 (1) Permanently revoke a practitioner's license.
22792 (2) Suspend a practitioner's license.
23793 (3) Censure a practitioner.
24794 (4) Issue a letter of reprimand.
25795 (5) Place a practitioner on probation status and require the
26796 practitioner to:
27797 (A) report regularly to the board upon the matters that are the
28798 basis of probation;
29799 (B) limit practice to those areas prescribed by the board;
30800 (C) continue or renew professional education approved by the
31801 board until a satisfactory degree of skill has been attained in
32802 those areas that are the basis of the probation;
33803 (D) perform or refrain from performing any acts, including
34804 community restitution or service without compensation, that
35805 the board considers appropriate to the public interest or to the
36806 rehabilitation or treatment of the practitioner; or
37-HEA 1138 — Concur 2
38807 (E) satisfactorily complete a quality review (before July 1,
39808 2012) or peer review (after June 30, 2012) specified by the
40809 board as a condition for termination of probationary status if
41810 the practitioner is a licensee (as defined in IC 25-2.1-1-8).
42811 (6) Assess a civil penalty against the practitioner for not more
43812 than one thousand dollars ($1,000) for each violation listed in
44813 sections 5 through 9 of this chapter except for a finding of
45814 incompetency due to a physical or mental disability.
46815 (7) Order a practitioner to pay consumer restitution to a person
47816 who suffered damages as a result of the conduct or omission that
48817 was the basis for the disciplinary sanctions under this chapter.
49818 (b) When imposing a civil penalty under subsection (a)(6), the board
819+EH 1138—LS 6525/DI 141 20
50820 shall consider a practitioner's ability to pay the amount assessed. If the
51821 practitioner fails to pay the civil penalty within the time specified by
52822 the board, the board may suspend the practitioner's license without
53823 additional proceedings. However, a suspension may not be imposed if
54824 the sole basis for the suspension is the practitioner's inability to pay a
55825 civil penalty.
56826 (c) The board may withdraw or modify the probation under
57827 subsection (a)(5) if the board finds after a hearing that the deficiency
58828 that required disciplinary action has been remedied or that changed
59829 circumstances warrant a modification of the order.
60830 SECTION 2. IC 25-2.1-1-6.3 IS AMENDED TO READ AS
61831 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 6.3. "Compilation"
62832 means providing a service of any compilation engagement to be
63833 performed in accordance with AICPA Statements on Standards for
64834 Accounting and Review Services (SSARS). or other similar standards
65835 adopted by reference under IC 25-2.1-2-15 that is presenting, in the
66836 form of financial statements, information that is the representation of
67837 the management or owners without undertaking to express any
68838 assurance on the statements.
69839 SECTION 3. IC 25-2.1-1-8.7, AS ADDED BY P.L.197-2011,
70840 SECTION 75, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
71841 JULY 1, 2024]: Sec. 8.7. (a) "Peer review" means a study, an appraisal,
72842 or a review of at least one (1) aspect of the professional work of:
73843 (1) an individual who; or
74844 (2) a firm in the practice of accountancy that;
75845 attests or issues compilation reports, by at least one (1) individual who
76846 holds a certificate from any state and possesses qualifications that meet
77847 the applicable substantial equivalency standards and who is
78848 independent of the individual or firm being reviewed. The term
79849 includes any part of a quality review conducted before July 1, 2012,
80-HEA 1138 — Concur 3
81850 that becomes part of a peer review conducted or peer review report
82851 issued after June 30, 2012.
83852 (b) After June 30, 2012, any reference in any law, rule, or other
84853 document to "quality review" as that term was applied under this article
85854 before July 1, 2012, shall be treated as a reference to peer review.
86855 SECTION 4. IC 25-2.1-2-15, AS AMENDED BY P.L.197-2011,
87856 SECTION 77, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
88857 JULY 1, 2024]: Sec. 15. The board may adopt rules under IC 4-22-2
89858 governing the administration and enforcement of this article and the
90859 conduct of licensees, including the following:
91860 (1) The board's meetings and conduct of business.
92861 (2) The procedure of investigations and hearings.
862+EH 1138—LS 6525/DI 141 21
93863 (3) The educational and experience qualifications required for the
94864 issuance of certificates under this article and the continuing
95865 professional education required for renewal of certificates under
96866 IC 25-2.1-4.
97867 (4) Rules of professional conduct directed to controlling the
98868 quality and probity of the practice of accountancy by licensees,
99869 including independence, integrity, and objectivity, competence
100870 and technical standards, and responsibilities to the public and
101871 clients.
102872 (5) The actions and circumstances that constitute professing to be
103873 a licensee in connection with the practice of accountancy.
104874 (6) The manner and circumstances of use of the title "certified
105875 public accountant" and the abbreviation "CPA".
106876 (7) Quality reviews (before July 1, 2012) or Peer reviews (after
107877 June 30, 2012) that may be required to be performed under this
108878 article.
109879 (8) Methods of applying for and conducting the examinations,
110880 including methods for grading examinations and determining a
111881 passing grade required of an applicant for a certificate. However,
112882 the board shall to the extent possible provide that the
113883 examination, grading of the examination, and the passing grades
114884 are uniform with those applicable in other states.
115885 (9) Substantial equivalency.
116886 (10) Administration of the accountant investigative fund
117887 established by IC 25-2.1-8-4.
118888 SECTION 5. IC 25-2.1-5-8, AS AMENDED BY P.L.168-2016,
119889 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
120890 JULY 1, 2024]: Sec. 8. (a) The board shall adopt rules that require as
121891 a condition to renew a permit under this chapter, that an applicant
122892 undergo, not more than once every three (3) years, a peer review
123-HEA 1138 — Concur 4
124893 conducted in a manner the board specifies.
125894 (b) The rules adopted under subsection (a) must:
126895 (1) be adopted reasonably in advance of the time when a peer
127896 review first becomes effective;
128897 (2) include reasonable provision for compliance by an applicant
129898 showing that the applicant has in the preceding three (3) years
130899 undergone a peer review that is a satisfactory equivalent to the
131900 peer review required under this section;
132901 (3) require the firm to submit a copy of allow the administering
133902 entity to provide access to the results of its most recently
134903 accepted peer review and other objective information specified
135904 by the rules to the board; either directly or through the
905+EH 1138—LS 6525/DI 141 22
136906 administering entity;
137907 (4) require, with respect to peer reviews under subdivision (2),
138908 that the peer review be subject to review by an oversight body
139909 committee established or sanctioned by the board that shall:
140910 (A) comply with IC 25-2.1-9-4; and
141911 (B) periodically report to the board on the effectiveness of the
142912 review program and provide to the board a listing of firms that
143913 have participated in a peer review program; and
144914 (5) subject to section 9 of this chapter and IC 25-2.1-9-4, require,
145915 with respect to peer reviews under subdivision (2), that:
146916 (A) the proceedings, records, and work papers of a review
147917 committee are privileged and are not subject to discovery,
148918 subpoena, or other means of legal process or introduction into
149919 evidence in a civil action, arbitration, administrative
150920 proceeding, or Indiana board of accountancy proceeding; and
151921 (B) a member of the review committee or individual who was
152922 involved in the peer review process is not permitted or
153923 required to testify in a civil action, arbitration, administrative
154924 proceeding, or board proceeding to matters:
155925 (i) produced, presented, disclosed or discussed during, or in
156926 connection with, the peer review process; or
157927 (ii) that involve findings, recommendations, evaluations,
158928 opinions, or other actions of the committee or a committee
159929 member.
160930 SECTION 6. IC 25-2.1-8-2, AS AMENDED BY P.L.197-2011,
161931 SECTION 81, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
162932 JULY 1, 2024]: Sec. 2. In place of or in addition to any remedy
163933 specifically provided in IC 25-1-11, the board may require the
164934 following of a licensee:
165935 (1) To undergo a quality review (before July 1, 2012) or a peer
166-HEA 1138 — Concur 5
167936 review. (after June 30, 2012).
168937 (2) To satisfactorily complete continuing professional education
169938 programs.
170939 SECTION 7. IC 25-2.1-9-4, AS ADDED BY P.L.197-2011,
171940 SECTION 83, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
172941 JULY 1, 2024]: Sec. 4. (a) This section applies to a licensee that
173942 receives a peer review rating of fail on a peer review report issued after
174943 June 30, 2012, for a peer review conducted under IC 25-2.1-5-8.
175944 (b) The following definitions apply throughout this section:
176945 (1) "Administering entity" refers to the oversight body established
177946 or sanctioned by the board to conduct a peer review program.
178947 (2) "Director" refers to the director of the division of consumer
948+EH 1138—LS 6525/DI 141 23
179949 protection in the office of the attorney general.
180950 (3) "Oversight committee" refers to a committee of licensees who
181951 are not board members that is designated by the board to receive
182952 a report. the results of a peer review.
183953 (4) "Report" refers to a peer review report described in subsection
184954 (a), including any description of the deficiencies on which the
185955 peer review rating of fail is based.
186956 (c) The board shall provide the director with the name and contact
187957 information for the administering entity.
188958 (d) Not more than thirty (30) days after the issuance of a report, the
189959 administering entity shall make the report available to the oversight
190960 committee. The oversight committee may forward the report results of
191961 a peer review to the director. Receipt of the report shall results may
192962 be treated under IC 25-1-7-4, IC 25-1-7-5, and IC 25-1-7-6 as a
193963 complaint submitted by the board. If, after conducting an investigation,
194964 the director believes that a licensee should be subjected to disciplinary
195965 sanctions by the board, the director shall report the director's
196966 determination to the attorney general. Upon receiving the director's
197967 report, the attorney general may prosecute the matter, on behalf of the
198968 state of Indiana, before the board. IC 25-1-7-7(b) does not apply to a
199969 determination related to a complaint filed under this section.
200970 (e) The administering entity and the peer review committee issuing
201971 a report shall cooperate with an investigation under IC 25-1-7 of a
202972 complaint filed under this section. and with any resulting proceeding,
203973 including compliance with any request for access to or production of
204974 the proceedings, records, and work papers of the review committee by
205975 the director, the office of the attorney general, or a party to any
206976 proceeding initiated as a result of the filing of a complaint under this
207977 section. However, all complaints and information pertaining to a
208978 complaint are confidential until the attorney general files notice with
209-HEA 1138 — Concur 6
210979 the board of the attorney general's intent to prosecute a licensee under
211980 IC 25-1-7-7. Any meeting of the board, the oversight committee, or a
212981 designee of the board or oversight committee that is required in an
213982 investigation conducted before the attorney general files notice of
214983 intent to prosecute shall be conducted as an executive session under
215984 IC 5-14-1.5-6.1.
216985 SECTION 8. IC 25-2.1-9-5, AS ADDED BY P.L.197-2011,
217986 SECTION 84, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
218987 JULY 1, 2024]: Sec. 5. An:
219988 (1) entity administering a quality review program before July 1,
220989 2012, or a peer review program; after June 30, 2012;
221990 (2) officer, member, or employee of an entity administering a
991+EH 1138—LS 6525/DI 141 24
222992 quality review program before July 1, 2012, or a peer review
223993 program; after June 30, 2012;
224994 (3) employee or member of a quality review committee before
225995 July 1, 2012, or a peer review committee; after June 30, 2012; and
226996 (4) entity in which or for which a member of a quality review
227997 committee (before July 1, 2012) or peer review committee (after
228998 June 30, 2012) is a sole proprietor, a partner, a shareholder, a
229999 member, or an employee;
2301000 is immune from civil liability that would otherwise arise from
2311001 communications, supervision, findings, recommendations, evaluations,
2321002 reports, opinions, or other actions taken or omissions occurring in good
2331003 faith in the course and scope of the duties of a quality review
2341004 administering entity (before July 1, 2012) or peer review administering
2351005 entity (after June 30, 2012) or a quality review committee (before July
2361006 1, 2012) or peer review committee (after June 30, 2012) that arise
2371007 under this article, including the rules adopted by the board. The
2381008 immunity granted under this section includes immunity for an act or
2391009 omission related to any part of a quality review conducted under this
2401010 article before July 1, 2012, that becomes part of a peer review
2411011 conducted or peer review report issued after June 30, 2012.
2421012 SECTION 9. IC 25-2.1-11-2, AS AMENDED BY P.L.197-2011,
2431013 SECTION 85, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2441014 JULY 1, 2024]: Sec. 2. Before reinstating a suspended certificate or
2451015 permit under IC 25-1-11-14, the board may require the applicant to
2461016 show successful completion of specified continuing professional
2471017 education or other actions, and the board may make the reinstatement
2481018 of a certificate or permit conditional on satisfactory completion of a
2491019 quality review (before July 1, 2012) or peer review (after June 30,
2501020 2012) specified by the board.
2511021 SECTION 10. IC 25-2.1-14-2, AS AMENDED BY P.L.197-2011,
252-HEA 1138 — Concur 7
2531022 SECTION 86, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2541023 JULY 1, 2024]: Sec. 2. The information derived from or as the result
2551024 of professional services is confidential and privileged. However, this
2561025 section does not prohibit a certified public accountant, a public
2571026 accountant, or an accounting practitioner from disclosing any data
2581027 required to be disclosed by the standards of the profession:
2591028 (1) in rendering an opinion on the presentation of financial
2601029 statements;
2611030 (2) in ethical investigations conducted by private professional
2621031 organizations;
2631032 (3) in the course of quality reviews (before July 1, 2012) or peer
2641033 reviews (after June 30, 2012) or an investigation or proceeding
1034+EH 1138—LS 6525/DI 141 25
2651035 related to a quality review (before July 1, 2012) or peer review;
2661036 (after June 30, 2012); or
2671037 (4) in making disclosure where the financial statements or the
2681038 professional services of an accountant are contested.
2691039 SECTION 11. IC 25-2.1-14-5, AS AMENDED BY P.L.197-2011,
2701040 SECTION 88, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
2711041 JULY 1, 2024]: Sec. 5. (a) This chapter does not prohibit a temporary
2721042 transfer of work papers or other material necessary to carry out quality
2731043 reviews (before July 1, 2012) or peer reviews, (after June 30, 2012),
2741044 conduct an investigation or proceeding related to a quality review
2751045 (before July 1, 2012) or peer review, (after June 30, 2012), or comply
2761046 with the disclosure of information under this chapter.
2771047 (b) A licensee is not required to keep any work paper beyond the
2781048 period prescribed in any applicable statute.
2791049 SECTION 12. IC 25-4-1-18.5 IS ADDED TO THE INDIANA
2801050 CODE AS A NEW SECTION TO READ AS FOLLOWS
2811051 [EFFECTIVE JULY 1, 2024]: Sec. 18.5. (a) An individual who has
2821052 graduated from a school or college of architecture accredited by
2831053 the National Architectural Accrediting Board, Inc., or its successor
2841054 may profess to be an "architectural graduate" and use the term to
2851055 describe the individual.
2861056 (b) An individual currently enrolled in, but not yet graduated
2871057 from, a school or college of architecture accredited by the National
2881058 Architectural Accrediting Board, Inc., or its successor may profess
2891059 to be an "architectural intern" and use the term to describe the
2901060 individual.
2911061 SECTION 13. IC 25-4-2-10.5 IS ADDED TO THE INDIANA
2921062 CODE AS A NEW SECTION TO READ AS FOLLOWS
2931063 [EFFECTIVE JULY 1, 2024]: Sec. 10.5. (a) An individual who has
2941064 graduated from an accredited curriculum of landscape
295-HEA 1138 — Concur 8
2961065 architecture presented by a college or school approved by the
2971066 board may profess to be a "landscape architectural graduate" and
2981067 use the term to describe the individual.
2991068 (b) An individual currently enrolled in, but not yet graduated
3001069 from, an accredited curriculum of landscape architecture
3011070 presented by a college or school approved by the board may
3021071 profess to be a "landscape architectural intern" and use the term
303-to describe the individual.
304-SECTION 14. IC 25-17.6-5-5, AS ADDED BY P.L.108-2022,
1072+to describe the individual.".
1073+Page 2, after line 8, begin a new paragraph and insert:
1074+"SECTION 15. IC 34-30-2.1-366, AS ADDED BY P.L.105-2022,
1075+SECTION 12, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1076+JULY 1, 2024]: Sec. 366. IC 25-2.1-9-5 (Concerning immunity of an
1077+EH 1138—LS 6525/DI 141 26
1078+entity administering a quality review (before July 1, 2012) or peer
1079+review (after June 30, 2012) program and members of a quality review
1080+committee (before July 1, 2012) or peer review committee). (after June
1081+30, 2012)).
1082+SECTION 16. IC 34-46-2-17, AS AMENDED BY P.L.197-2011,
1083+SECTION 126, IS AMENDED TO READ AS FOLLOWS
1084+[EFFECTIVE JULY 1, 2024]: Sec. 17. IC 25-2.1-5-8 (Concerning
1085+proceedings, records, and work papers of a quality review committee
1086+that conducts a quality review of an accounting firm before July 1,
1087+2012, or a peer review committee that conducts a peer review of an
1088+accounting firm). after June 30, 2012).".
1089+Renumber all SECTIONS consecutively.
1090+and when so amended that said bill do pass.
1091+(Reference is to HB 1138 as introduced.)
1092+VANNATTER
1093+Committee Vote: yeas 9, nays 0.
1094+_____
1095+COMMITTEE REPORT
1096+Madam President: The Senate Committee on Pensions and Labor,
1097+to which was referred House Bill No. 1138, has had the same under
1098+consideration and begs leave to report the same back to the Senate with
1099+the recommendation that said bill be AMENDED as follows:
1100+Page 8, between lines 13 and 14, begin a new paragraph and insert:
1101+"SECTION 14. IC 25-17.6-5-5, AS ADDED BY P.L.108-2022,
3051102 SECTION 11, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
3061103 JULY 1, 2024]: Sec. 5. (a) Before July 1, 2024, the board shall adopt
3071104 rules in accordance with IC 25-1-4 to:
3081105 (1) require a licensed professional geologist to obtain continuing
3091106 education in geological sciences as a condition of license renewal;
3101107 and
3111108 (2) set forth the conditions, requirements, and implementation of
3121109 the continuing education program.
3131110 (b) The continuing education requirements adopted under this
3141111 section must allow a licensed professional geologist to receive full
3151112 credit for continuing education courses completed in a state other than
3161113 Indiana.
3171114 (c) The continuing education requirements adopted under this
1115+EH 1138—LS 6525/DI 141 27
3181116 section do not apply to a licensed professional geologist until after the
3191117 first full license renewal cycle beginning one (1) year after final
3201118 adoption of the rules under this section. In order to renew a license
3211119 after June 30, 2025, a professional geologist must comply with the
3221120 continuing education requirements adopted under this section.
3231121 (d) The continuing education requirements adopted under this
3241122 section do not apply to a person who is not licensed under this article.
3251123 SECTION 15. IC 25-23.6-5-3.5, AS AMENDED BY
3261124 P.L.215-2018(ss), SECTION 12, IS AMENDED TO READ AS
3271125 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 3.5. (a) For purposes
3281126 of this section, "virtual supervision" means supervision of an
3291127 applicant for a license as a clinical social worker by a qualified
3301128 supervisor through an electronic platform that provides for
3311129 synchronous visual and audio interaction in real time, and which
3321130 is compliant with the federal Health Insurance Portability and
3331131 Accountability Act (HIPAA). Virtual supervision does not include
3341132 telephone calls, electronic mail, or text messages.
3351133 (a) (b) The applicant for a license as a clinical social worker must
3361134 have at least two (2) years of clinical social work experience after
3371135 receiving a graduate degree in social work and under the supervision
338-HEA 1138 — Concur 9
3391136 of a qualified supervisor as determined by the board.
3401137 (b) (c) If an individual is obtaining the clinical social work
3411138 experience described in subsection (a) (b) in Indiana, the individual
3421139 must be licensed as a social worker under section 1 of this chapter.
3431140 (c) (d) A doctoral internship may be applied toward the supervised
3441141 clinical social work experience requirement.
3451142 (d) (e) Except as provided in subsection (e), (f), the clinical social
3461143 work experience requirement may be met by work performed at or
3471144 away from the premises of the qualified supervisor.
3481145 (e) (f) Except as provided in subsection (g), (h), the clinical social
3491146 work requirement may not be performed away from the qualified
3501147 supervisor's premises if:
3511148 (1) the work is the independent private practice of clinical social
3521149 work; and
3531150 (2) the work is not performed at a place with the supervision of a
3541151 qualified supervisor available.
3551152 (f) (g) Any supervised clinical social work experience hours that an
3561153 applicant accumulates under this chapter after being licensed as a
3571154 social worker under section 1 of this chapter do not expire and may be
3581155 used by the applicant to satisfy the supervised clinical social work
3591156 experience requirements under this chapter.
3601157 (g) (h) Up to fifty percent (50%) one hundred percent (100%) of
1158+EH 1138—LS 6525/DI 141 28
3611159 the supervised clinical social work experience hours required under
3621160 subsection (a) (b) may be accounted for through virtual supervision by
3631161 a qualified supervisor described in subsection (a). (b).
3641162 (h) (i) After obtaining a temporary permit under section 11.5 of this
3651163 chapter, any supervised clinical social work experience hours that an
3661164 applicant accumulates under this chapter before the temporary permit
3671165 expires may be used by the applicant to satisfy the supervised clinical
3681166 social work experience requirements under this chapter during the
3691167 following time after the applicant obtained the temporary permit:
3701168 (1) For not more than four (4) years.
371-(2) After the four (4) year period, if approved by the board.
372-SECTION 16. IC 25-23.6-5-4, AS AMENDED BY P.L.11-2023,
373-SECTION 81, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
374-JULY 1, 2024]: Sec. 4. (a) As used in this section, "term" refers to
375-an academic semester, trimester, or quarter.
376-(b) An individual who satisfies the requirements of section 1 or 2 of
377-this chapter may take the examination provided by the board.
1169+(2) After the four (4) year period, if approved by the board.".
1170+Page 8, between lines 38 and 39, begin a new paragraph and insert:
1171+"SECTION 17. IC 25-23.6-8-2.7, AS AMENDED BY
1172+P.L.160-2018, SECTION 3, IS AMENDED TO READ AS FOLLOWS
1173+[EFFECTIVE JULY 1, 2024]: Sec. 2.7. (a) As used in this section,
1174+"first available examination" means the first examination after the date
1175+of:
1176+(1) graduation; or
1177+(2) moving into Indiana;
1178+that has an application deadline that is at least thirty (30) days after the
1179+date of graduation or the date of moving into Indiana, unless the
1180+individual chooses to meet a deadline that is less than thirty (30) days
1181+after either of those events.
1182+(b) An applicant for a license as a marriage and family therapist
1183+under section 1 of this chapter must have at least two (2) years of
1184+postdegree clinical experience, during which at least fifty percent
1185+(50%) of the applicant's clients were receiving marriage and family
1186+therapy services. The applicant's clinical experience must include one
1187+thousand (1,000) hours of postdegree clinical experience and two
1188+hundred (200) hours of postdegree clinical supervision, of which one
1189+hundred (100) hours must be individual supervision, under the
1190+supervision of a licensed marriage and family therapist who has at least
1191+five (5) years of experience or an equivalent supervisor, as determined
1192+by the board.
1193+(c) If an individual applies for, takes, and passes the first available
1194+examination, the individual may not count more than five hundred
1195+(500) hours of the postdegree clinical experience that is:
1196+(1) required under subsection (b); and
1197+(2) accumulated before taking the examination toward licensure
1198+as a marriage and family therapist.
1199+(d) If an individual does not pass the first available examination, the
1200+individual may:
1201+EH 1138—LS 6525/DI 141 29
1202+(1) retain the hours accumulated before taking the examination;
1203+(2) continue working; and
1204+(3) not accumulate any additional hours toward licensure as a
1205+marriage and family therapist until passing the examination.
1206+(e) If an individual does not take the first available examination, the
1207+individual may not begin accumulating any postdegree clinical
1208+experience hours toward licensure as a marriage and family therapist
1209+until the individual passes the examination.
1210+(f) When obtaining the clinical experience required under
1211+subsection (b), the applicant must provide direct individual, group, and
1212+family therapy and counseling to the following categories of cases:
1213+(1) Unmarried couples. romantic relationships and relational
1214+systems.
1215+(2) Married couples.
1216+(3) Separating or divorcing couples.
1217+(4) Family groups, systems and groupings, including children
1218+and minors.
1219+(g) A doctoral internship may be applied toward the supervised
1220+work experience requirement.
1221+(h) Except as provided in subsection (i), the experience requirement
1222+may be met by work performed at or away from the premises of the
1223+supervising marriage and family therapist.
1224+(i) Except as provided in subsection (j), the work requirement may
1225+not be performed away from the supervising marriage and family
1226+therapist's premises if:
1227+(1) the work is the independent private practice of marriage and
1228+family therapy; and
1229+(2) the work is not performed at a place that has the supervision
1230+of a licensed marriage and family therapist or an equivalent
1231+supervisor, as determined by the board.
1232+(j) Up to fifty percent (50%) one hundred percent (100%) of the
1233+supervised postdegree clinical experience hours required under
1234+subsection (b) may be accounted for through virtual supervision by a
1235+licensed marriage and family therapist or equivalent supervisor
1236+described in subsection (b).
1237+SECTION 18. IC 25-23.6-8-3, AS AMENDED BY P.L.10-2019,
1238+SECTION 112, IS AMENDED TO READ AS FOLLOWS
1239+[EFFECTIVE JULY 1, 2024]: Sec. 3. (a) As used in this section,
1240+"term" refers to an academic semester, trimester, or quarter.
1241+(b) An individual who satisfies the requirements of section 1.5(a)(1)
1242+through 1.5(a)(4) of this chapter may take the examination provided by
1243+the board.
1244+EH 1138—LS 6525/DI 141 30
3781245 (c) An individual who:
3791246 (1) is enrolled in the last term of the last year of a program
380-leading to a degree that meets the requirements of section 1(1)
381-HEA 1138 — Concur 10
382-of this chapter; and
1247+leading to a degree that meets the requirements of section
1248+1.5(a)(1) of this chapter; and
3831249 (2) provides a letter of good standing from the director of the
384-social work department or the director's designee;
1250+marriage and family therapy department or the director's
1251+designee;
3851252 may take the examination provided by the board for a license as a
386-social worker.
1253+marriage and family therapist associate.
3871254 (d) A letter of good standing provided under subsection (c)(2) by
388-an individual who applies for a license as a social worker must
389-include the following information:
1255+an individual who applies for a license as a marriage and family
1256+therapist associate must include the following information:
3901257 (1) The individual's first and last name.
3911258 (2) The type of degree and program in which the individual is
3921259 enrolled.
3931260 (3) A statement confirming that the individual is currently in
3941261 the final term of the program.
3951262 (4) The anticipated date of completion of the program.
3961263 (5) A statement confirming that the individual is in good
3971264 academic standing.
398-SECTION 17. IC 25-23.6-8-1.7, AS ADDED BY P.L.177-2009,
1265+SECTION 19. IC 25-23.6-8.5-5, AS AMENDED BY P.L.84-2010,
1266+SECTION 64, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1267+JULY 1, 2024]: Sec. 5. (a) As used in this section, "term" refers to
1268+an academic semester, trimester, or quarter.
1269+(b) An individual who satisfies the requirements of:
1270+(1) section 1 or 1.5 of this chapter; and
1271+(2) section 2 of this chapter;
1272+may take the examination provided by the board.
1273+(c) An individual who:
1274+(1) is enrolled in the last term of the last year of a program
1275+leading to a degree that meets the requirements of section
1276+1.5(a)(1) of this chapter; and
1277+(2) provides a letter of good standing from the director of the
1278+mental health counselor department or the director's
1279+designee;
1280+may take the examination provided by the board for a license as a
1281+mental health counselor associate.
1282+(d) A letter of good standing provided under subsection (c)(2) by
1283+an individual who applies for a license as a mental health counselor
1284+associate must include the following information:
1285+(1) The individual's first and last name.
1286+(2) The type of degree and program in which the individual is
1287+EH 1138—LS 6525/DI 141 31
1288+enrolled.
1289+(3) A statement confirming that the individual is currently in
1290+the final term of the program.
1291+(4) The anticipated date of completion of the program.
1292+(5) A statement confirming that the individual is in good
1293+academic standing.
1294+SECTION 20. IC 25-23.6-10.5-9, AS ADDED BY P.L.122-2009,
1295+SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
1296+JULY 1, 2024]: Sec. 9. (a) As used in this section, "term" refers to
1297+an academic semester, trimester, or quarter.
1298+(a) (b) An individual who satisfies the requirements of sections 4,
1299+6, and 8 of this chapter may take the licensed clinical addiction
1300+counselor examination established by the board.
1301+(b) (c) An individual who satisfies the requirements of sections 3,
1302+5, and 7 of this chapter may take the licensed addiction counselor
1303+examination established by the board.
1304+(d) An individual who:
1305+(1) is enrolled in the last term of the last year of a program
1306+leading to a degree that meets the requirements of section
1307+1.5(a)(1) of this chapter; and
1308+(2) provides a letter of good standing from the director of the
1309+addiction counselor department or the director's designee;
1310+may take the examination provided by the board for a license as an
1311+addiction counselor associate.
1312+(e) A letter of good standing provided under subsection (d)(2) by
1313+an individual who applies for a license as an addiction counselor
1314+associate must include the following information:
1315+(1) The individual's first and last name.
1316+(2) The type of degree and program in which the individual is
1317+enrolled.
1318+(3) A statement confirming that the individual is currently in
1319+the final term of the program.
1320+(4) The anticipated date of completion of the program.
1321+(5) A statement confirming that the individual is in good
1322+academic standing.".
1323+Renumber all SECTIONS consecutively.
1324+and when so amended that said bill do pass.
1325+EH 1138—LS 6525/DI 141 32
1326+(Reference is to HB 1138 as printed January 25, 2024.)
1327+ROGERS, Chairperson
1328+Committee Vote: Yeas 10, Nays 0.
1329+_____
1330+SENATE MOTION
1331+Madam President: I move that Engrossed House Bill 1138 be
1332+amended to read as follows:
1333+Page 10, delete lines 22 through 42.
1334+Delete page 11.
1335+Page 12, delete line 1, begin a new paragraph and insert:
1336+"SECTION 17. IC 25-23.6-8-1.7, AS ADDED BY P.L.177-2009,
3991337 SECTION 47, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
4001338 JULY1, 2024]: Sec. 1.7. An individual who receives a master's degree
4011339 and enters a doctoral program may do either of the following:
4021340 (1) Apply for a marriage and family therapist associate license
4031341 under section 1.5 of this chapter by meeting the requirements of
4041342 this chapter.
4051343 (2) Elect not to apply for a marriage and family therapist associate
4061344 license under section 1.5 of this chapter, accrue the clinical
4071345 experience required under section 2.7(b) 2.7(c) of this chapter,
4081346 and apply for a marriage and family therapist license at the
4091347 conclusion of the doctoral program.
4101348 SECTION 18. IC 25-23.6-8-2.7, AS AMENDED BY P.L.160-2018,
4111349 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
4121350 JULY 1, 2024]: Sec. 2.7. (a) For purposes of this section, "virtual
4131351 supervision" means supervision of an applicant for a license as a
4141352 marriage and family therapist by a qualified supervisor through an
4151353 electronic platform that provides for synchronous visual and audio
4161354 interaction in real time, and which is compliant with the federal
4171355 Health Insurance Portability and Accountability Act (HIPAA).
4181356 Virtual supervision does not include telephone calls, electronic
4191357 mail, or text messages.
4201358 (a) (b) As used in this section, "first available examination" means
4211359 the first examination:
4221360 (1) after the date of an individual's:
4231361 (1) (A) graduation; or
424-HEA 1138 — Concur 11
4251362 (2) (B) moving into Indiana;
1363+EH 1138—LS 6525/DI 141 33
4261364 that has an application deadline that is at least thirty (30) days
4271365 after the date of graduation or the date of moving into Indiana,
4281366 unless the individual chooses to meet a deadline that is less than
4291367 thirty (30) days after either of those events; or
430- (2) during the individual's last academic semester, trimester,
431-or quarter, if the individual is eligible to take the exam
432-pursuant to section 3 of this chapter.
1368+ (2) during the individual's last academic SEMESTER,
1369+trimester, or quarter, if the individual is eligible to take the
1370+exam pursuant to section 3 of this chapter.
4331371 (b) (c) An applicant for a license as a marriage and family therapist
4341372 under section 1 of this chapter must have at least two (2) years of
4351373 postdegree clinical experience, during which at least fifty percent
4361374 (50%) of the applicant's clients were receiving marriage and family
4371375 therapy services. The applicant's clinical experience must include one
4381376 thousand (1,000) hours of postdegree clinical experience and two
4391377 hundred (200) hours of postdegree clinical supervision, of which one
4401378 hundred (100) hours must be individual supervision, under the
4411379 supervision of a licensed marriage and family therapist who has at least
4421380 five (5) years of experience or an equivalent supervisor, as determined
4431381 by the board.
4441382 (c) (d) If an individual applies for, takes, and passes the first
4451383 available examination, the individual may not count more than five
4461384 hundred (500) hours of the postdegree clinical experience that is:
4471385 (1) required under subsection (b); (c); and
4481386 (2) accumulated before taking the examination toward licensure
4491387 as a marriage and family therapist.
4501388 (d) (e) If an individual does not pass the first available examination,
4511389 the individual may:
4521390 (1) retain the hours accumulated before taking the examination;
4531391 (2) continue working; and
4541392 (3) not accumulate any additional hours toward licensure as a
4551393 marriage and family therapist until passing the examination.
4561394 (e) (f) If an individual does not take the first available examination,
4571395 the individual may not begin accumulating any postdegree clinical
4581396 experience hours toward licensure as a marriage and family therapist
4591397 until the individual passes the examination.
4601398 (f) (g) When obtaining the clinical experience required under
4611399 subsection (b), (c), the applicant must provide direct individual, group,
4621400 and family therapy and counseling to the following categories of cases:
4631401 (1) Unmarried couples. romantic relationships and relational
4641402 systems.
4651403 (2) Married couples.
4661404 (3) Separating or divorcing couples.
467-HEA 1138 — Concur 12
4681405 (4) Family groups, systems and groupings, including children
1406+EH 1138—LS 6525/DI 141 34
4691407 and minors.
4701408 (g) (h) A doctoral internship may be applied toward the supervised
4711409 work experience requirement.
4721410 (h) (i) Except as provided in subsection (i), (j), the experience
4731411 requirement may be met by work performed at or away from the
4741412 premises of the supervising marriage and family therapist.
4751413 (i) (j) Except as provided in subsection (j), (k), the work
4761414 requirement may not be performed away from the supervising marriage
4771415 and family therapist's premises if:
4781416 (1) the work is the independent private practice of marriage and
4791417 family therapy; and
4801418 (2) the work is not performed at a place that has the supervision
4811419 of a licensed marriage and family therapist or an equivalent
4821420 supervisor, as determined by the board.
4831421 (j) (k) Up to fifty percent (50%) one hundred percent (100%) of
4841422 the supervised postdegree clinical experience hours required under
4851423 subsection (b) (c) may be accounted for through virtual supervision by
4861424 a licensed marriage and family therapist or equivalent supervisor
487-described in subsection (b). (c).
488-SECTION 19. IC 25-23.6-8-3, AS AMENDED BY P.L.10-2019,
489-SECTION 112, IS AMENDED TO READ AS FOLLOWS
490-[EFFECTIVE JULY 1, 2024]: Sec. 3. (a) As used in this section,
491-"term" refers to an academic semester, trimester, or quarter.
492-(b) An individual who satisfies the requirements of section 1.5(a)(1)
493-through 1.5(a)(4) of this chapter may take the examination provided by
494-the board.
495-(c) An individual who:
496-(1) is enrolled in the last term of the last year of a program
497-leading to a degree that meets the requirements of section
498-1.5(a)(1) of this chapter; and
499-(2) provides a letter of good standing from the director of the
500-marriage and family therapy department or the director's
501-designee;
502-may take the examination provided by the board for a license as a
503-marriage and family therapist associate.
504-(d) A letter of good standing provided under subsection (c)(2) by
505-an individual who applies for a license as a marriage and family
506-therapist associate must include the following information:
507-(1) The individual's first and last name.
508-(2) The type of degree and program in which the individual is
509-enrolled.
510-HEA 1138 — Concur 13
511-(3) A statement confirming that the individual is currently in
512-the final term of the program.
513-(4) The anticipated date of completion of the program.
514-(5) A statement confirming that the individual is in good
515-academic standing.
516-SECTION 20. IC 25-23.6-8.5-4, AS AMENDED BY P.L.160-2018,
517-SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
518-JULY 1, 2024]: Sec. 4. (a) For purposes of this section, "virtual
519-supervision" means supervision of an applicant for a license as a
520-mental health counselor by a qualified supervisor through an
521-electronic platform that provides for synchronous visual and audio
522-interaction in real time, and which is compliant with the federal
523-Health Insurance Portability and Accountability Act (HIPAA).
524-Virtual supervision does not include telephone calls, electronic
525-mail, or text messages.
1425+described in subsection (b). (c).".
1426+Page 12, between lines 28 and 29, begin a new paragraph and insert:
1427+"SECTION 20. IC 25-23.6-8.5-4, AS AMENDED BY
1428+P.L.160-2018, SECTION 5, IS AMENDED TO READ AS FOLLOWS
1429+[EFFECTIVE JULY 1, 2024]: Sec. 4. (a) For purposes of this section,
1430+"virtual supervision" means supervision of an applicant for a
1431+license as a mental health counselor by a qualified supervisor
1432+through an electronic platform that provides for synchronous
1433+visual and audio interaction in real time, and which is compliant
1434+with the federal Health Insurance Portability and Accountability
1435+Act (HIPAA). Virtual supervision does not include telephone calls,
1436+electronic mail, or text messages.
5261437 (a) (b) As used in this section, "first available examination" means
5271438 the first examination:
5281439 (1) after the date of an individual's:
5291440 (1) (A) graduation; or
5301441 (2) (B) moving into Indiana;
5311442 that has an application deadline that is at least thirty (30) days
5321443 after the date of graduation or the date of moving into Indiana,
5331444 unless the individual chooses to meet a deadline that is less than
5341445 thirty (30) days after either of those events; or
5351446 (2) during the individual's last academic semester, trimester,
5361447 or quarter, if the individual is eligible to take the exam
5371448 pursuant to section 5 of this chapter.
1449+EH 1138—LS 6525/DI 141 35
5381450 (b) (c) The applicant must have at least three thousand (3,000) hours
5391451 of post-graduate clinical experience over a two (2) year period. The
5401452 clinical experience must consist of one hundred (100) hours of
5411453 supervision under the supervision of a licensed mental health counselor
5421454 or an equivalent supervisor, as determined by the board.
5431455 (c) (d) A doctoral internship may be applied toward the supervised
5441456 work experience requirement.
5451457 (d) (e) Except as provided in subsection (e), (f), the clinical
5461458 experience requirement may be met by work performed at or away
5471459 from the premises of the supervising mental health counselor.
5481460 (e) (f) Except as provided in subsection (i), (j), the clinical work
5491461 requirement may not be performed away from the supervising mental
5501462 health counselor's premises if:
5511463 (1) the work is the independent private practice of mental health
5521464 counseling; and
553-HEA 1138 — Concur 14
5541465 (2) the work is not performed at a place that has the supervision
5551466 of a licensed mental health counselor or an equivalent supervisor,
5561467 as determined by the board.
5571468 (f) (g) If an individual applies for, takes, and passes the first
5581469 available examination, the individual may not count more than one
5591470 thousand five hundred (1,500) hours of the postdegree clinical
5601471 experience that is:
5611472 (1) required under subsection (b); (c); and
5621473 (2) accumulated before taking the examination toward licensure
5631474 as a mental health counselor.
5641475 (g) (h) If an individual does not pass the first available examination,
5651476 the individual may:
5661477 (1) retain the hours accumulated before taking the examination;
5671478 (2) continue working; and
5681479 (3) not accumulate any additional hours toward licensure as a
5691480 mental health counselor until passing the examination.
5701481 (h) (i) If an individual does not take the first available examination,
5711482 the individual may not begin accumulating any postdegree clinical
5721483 experience hours toward licensure as a mental health counselor until
5731484 the individual passes the examination.
5741485 (i) (j) Up to fifty percent (50%) one hundred percent (100%) of
5751486 the supervised post-graduate clinical experience hours required under
5761487 subsection (b) (c) may be accounted for through virtual supervision by
5771488 a licensed mental health counselor or equivalent supervisor described
578-in subsection (b). (c).
579-SECTION 21. IC 25-23.6-8.5-5, AS AMENDED BY P.L.84-2010,
580-SECTION 64, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
581-JULY 1, 2024]: Sec. 5. (a) As used in this section, "term" refers to
582-an academic semester, trimester, or quarter.
583-(b) An individual who satisfies the requirements of:
584-(1) section 1 or 1.5 of this chapter; and
585-(2) section 2 of this chapter;
586-may take the examination provided by the board.
587-(c) An individual who:
588-(1) is enrolled in the last term of the last year of a program
589-leading to a degree that meets the requirements of section
590-1.5(a)(1) of this chapter; and
591-(2) provides a letter of good standing from the director of the
592-mental health counselor department or the director's
593-designee;
594-may take the examination provided by the board for a license as a
595-mental health counselor associate.
596-HEA 1138 — Concur 15
597-(d) A letter of good standing provided under subsection (c)(2) by
598-an individual who applies for a license as a mental health counselor
599-associate must include the following information:
600-(1) The individual's first and last name.
601-(2) The type of degree and program in which the individual is
602-enrolled.
603-(3) A statement confirming that the individual is currently in
604-the final term of the program.
605-(4) The anticipated date of completion of the program.
606-(5) A statement confirming that the individual is in good
607-academic standing.
608-SECTION 22. IC 25-23.6-10.5-7, AS AMENDED BY
1489+in subsection (b). (c).".
1490+Page 13, delete lines 15 through 42.
1491+Page 14, delete line 1, begin a new paragraph and insert:
1492+EH 1138—LS 6525/DI 141 36
1493+"SECTION 22. IC 25-23.6-10.5-7, AS AMENDED BY
6091494 P.L.207-2021, SECTION 28, IS AMENDED TO READ AS
6101495 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 7. (a) For purposes of
6111496 this section, "virtual supervision" means supervision of an
6121497 applicant for a license as an addiction counselor by a qualified
6131498 supervisor through an electronic platform that provides for
6141499 synchronous visual and audio interaction in real time, and which
6151500 is compliant with the federal Health Insurance Portability and
6161501 Accountability Act (HIPAA). Virtual supervision does not include
6171502 telephone calls, electronic mail, or text messages.
6181503 (a) (b) An applicant under section 1 of this chapter must have at
6191504 least two (2) years of addiction counseling experience that must include
6201505 at least one hundred fifty (150) hours under supervision, one hundred
6211506 (100) hours of which must be under individual supervision and fifty
6221507 (50) hours of which must be under group supervision. The supervision
6231508 required must be provided by a qualified supervisor, as determined by
6241509 the board.
6251510 (b) (c) A doctoral internship, or a supervised master's level
6261511 practicum, an internship, or field experience in addiction counseling,
6271512 may be applied toward the supervised work experience requirement.
6281513 (c) (d) Except as provided in subsection (d), (e), the experience
6291514 requirement may be met by work performed at or away from the
6301515 premises of the qualified supervisor.
6311516 (d) (e) Except as provided in subsection (e), (f), the work
6321517 requirement may not be performed away from the qualified supervisor's
6331518 premises if:
6341519 (1) the work is the independent private practice of addiction
6351520 counseling; and
6361521 (2) the work is not performed at a place that has the supervision
6371522 of a qualified supervisor.
6381523 (e) (f) Up to fifty percent (50%) one hundred percent (100%) of
639-HEA 1138 — Concur 16
6401524 the supervised addiction counseling experience hours required under
6411525 subsection (a) (b) may be accounted for through virtual supervision by
6421526 a qualified supervisor described in subsection (a). (b).
6431527 SECTION 23. IC 25-23.6-10.5-8, AS AMENDED BY
6441528 P.L.207-2021, SECTION 29, IS AMENDED TO READ AS
6451529 FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 8. (a) For purposes of
6461530 this section, "virtual supervision" means supervision of an
6471531 applicant for a license as a clinical addiction counselor by a
6481532 qualified supervisor through an electronic platform that provides
6491533 for synchronous visual and audio interaction in real time, and
6501534 which is compliant with the federal Health Insurance Portability
1535+EH 1138—LS 6525/DI 141 37
6511536 and Accountability Act (HIPAA). Virtual supervision does not
6521537 include telephone calls, electronic mail, or text messages.
6531538 (a) (b) An applicant under section 2 of this chapter must have at
6541539 least two (2) years of clinical addiction counseling experience that must
6551540 include at least two hundred (200) hours under supervision, one
6561541 hundred (100) hours of which must be under individual supervision
6571542 and up to one hundred (100) hours of which may be under group
6581543 supervision. The supervision required must be provided by a qualified
6591544 supervisor, as determined by the board.
6601545 (b) (c) A doctoral internship may be applied toward the supervised
6611546 work experience requirement.
6621547 (c) (d) Except as provided in subsection (d), (e), the experience
6631548 requirement may be met by work performed at or away from the
6641549 premises of the qualified supervisor.
6651550 (d) (e) The work requirement may not be performed away from the
6661551 qualified supervisor's premises if:
6671552 (1) the work is the independent private practice of addiction
6681553 therapy; and
6691554 (2) the work is not performed at a place that has the supervision
6701555 of a qualified supervisor.
6711556 (f) Up to one hundred percent (100%) of the supervised clinical
6721557 addiction counseling experience hours required under subsection
6731558 (b) may be accounted for through virtual supervision by a qualified
6741559 supervisor described in subsection (b).
6751560 SECTION 24. IC 25-23.6-10.5-9, AS ADDED BY P.L.122-2009,
6761561 SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
6771562 JULY 1, 2024]: Sec. 9. (a) As used in this section, "term" refers to
6781563 an academic semester, trimester, or quarter.
6791564 (a) (b) An individual who satisfies the requirements of sections 4,
6801565 6, and 8 of this chapter may take the licensed clinical addiction
6811566 counselor examination established by the board.
682-HEA 1138 — Concur 17
6831567 (b) (c) An individual who satisfies the requirements of sections 3,
6841568 5, and 7 of this chapter may take the licensed addiction counselor
6851569 examination established by the board.
6861570 (d) An individual who:
6871571 (1) is enrolled in the last term of the last year of a program
6881572 leading to a degree that meets the requirements of section
6891573 1.5(a)(1) of this chapter; and
6901574 (2) provides a letter of good standing from the director of the
6911575 addiction counselor department or the director's designee;
6921576 may take the examination provided by the board for a license as an
6931577 addiction counselor associate.
1578+EH 1138—LS 6525/DI 141 38
6941579 (e) An individual who:
6951580 (1) is enrolled in the last term of the last year of a program
6961581 leading to a degree that meets the requirements of section
6971582 2.5(1) of this chapter; and
6981583 (2) provides a letter of good standing from the director of the
6991584 addiction counselor department or the director's designee;
7001585 may take the examination provided by the board for a license as a
7011586 clinical addiction counselor associate.
7021587 (f) A letter of good standing provided under subsection (d)(2) or
7031588 (e)(2) by an individual who applies for a license as an addiction
7041589 counselor associate or clinical addiction counselor associate must
7051590 include the following information:
7061591 (1) The individual's first and last name.
7071592 (2) The type of degree and program in which the individual is
7081593 enrolled.
7091594 (3) A statement confirming that the individual is currently in
7101595 the final term of the program.
7111596 (4) The anticipated date of completion of the program.
7121597 (5) A statement confirming that the individual is in good
713-academic standing.
714-SECTION 25. IC 34-30-2.1-366, AS ADDED BY P.L.105-2022,
715-SECTION 12, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
716-JULY 1, 2024]: Sec. 366. IC 25-2.1-9-5 (Concerning immunity of an
717-entity administering a quality review (before July 1, 2012) or peer
718-review (after June 30, 2012) program and members of a quality review
719-committee (before July 1, 2012) or peer review committee). (after June
720-30, 2012)).
721-SECTION 26. IC 34-46-2-17, AS AMENDED BY P.L.197-2011,
722-SECTION 126, IS AMENDED TO READ AS FOLLOWS
723-[EFFECTIVE JULY 1, 2024]: Sec. 17. IC 25-2.1-5-8 (Concerning
724-proceedings, records, and work papers of a quality review committee
725-HEA 1138 — Concur 18
726-that conducts a quality review of an accounting firm before July 1,
727-2012, or a peer review committee that conducts a peer review of an
728-accounting firm). after June 30, 2012).
729-HEA 1138 — Concur Speaker of the House of Representatives
730-President of the Senate
731-President Pro Tempore
732-Governor of the State of Indiana
733-Date: Time:
734-HEA 1138 — Concur
1598+academic standing.".
1599+Renumber all SECTIONS consecutively.
1600+(Reference is to EHB 1138 as printed February 16, 2024.)
1601+ZAY
1602+EH 1138—LS 6525/DI 141