2018 Indiana Code
TITLE 23. Business and other Associations
ARTICLE 2. SECURITIES AND FRANCHISES
CHAPTER 5. Loan Brokers
23-2-5-16. Violations; felonies
Sec. 16. (a) Except as provided in subsection (b), a person who knowingly violates this chapter commits a Level 5 felony.
(b) A person who knowingly violates this chapter commits a Level 4 felony if the person damaged by the violation is at least sixty (60) years of age.
(c) A person commits a Level 5 felony if the person knowingly makes or causes to be made:
(1) in any document filed with or sent to the commissioner or the securities division; or
(2) in any proceeding, investigation, or examination under this chapter;
any statement that is, at the time and in the light of the circumstances under which it is made, false or misleading in any material respect.
As added by P.L.235-1985, SEC.1. Amended by P.L.230-2007, SEC.13; P.L.156-2009, SEC.10; P.L.158-2013, SEC.263.
