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2022 Indiana Code
Title 23. Business and Other Associations
Article 20. Victims of Securities Violations
Chapter 1. Restitution for Victims of Securities Violations
- 23-20-1-1. "Claimant"
- 23-20-1-2. "Division"
- 23-20-1-3. "Fund"
- 23-20-1-4. "Out-of-Pocket Loss"
- 23-20-1-5. "Person"
- 23-20-1-6. "Securities Violation"
- 23-20-1-7. "Victim"
- 23-20-1-8. Duties of Division
- 23-20-1-9. Order Awarding Restitution to Claimant Required
- 23-20-1-10. Confidentiality of Claimant's Personal Information
- 23-20-1-11. Persons Eligible for Restitution Assistance
- 23-20-1-12. Application for Restitution Assistance; Filing With Division
- 23-20-1-13. Division's Review of Applications; Request for Additional Information
- 23-20-1-14. Denial of Assistance to Victim Participating in or Profiting From Securities Violation
- 23-20-1-15. Assistance Limited to One Claimant per Victim
- 23-20-1-16. Adjudication of Violation Required; Final Order; Failure of Party to Pay
- 23-20-1-17. Denial of Assistance; Order Not Containing Restitution Award
- 23-20-1-18. Restitution Award Overturned on Appeal; Denial or Forfeiture of Assistance
- 23-20-1-19. Subrogation Rights of State
- 23-20-1-20. State's Lien on Victim's Recovery; Deduction of State's Share of Court Expenses
- 23-20-1-21. Recovery by Claimant Receiving Assistance; Refund to State of Overpayment
- 23-20-1-22. Victim's Contribution to Monetary Injury; Consideration in Amount of Assistance; Basis for Denial
- 23-20-1-23. Limitations on Award
- 23-20-1-24. Award Not Subject to Execution, Attachment, or Garnishment
- 23-20-1-25. Securities Restitution Fund; Establishment; Funding Sources
- 23-20-1-26. Securities Restitution Fund; Funds Continually Appropriated; Purposes
- 23-20-1-27. Securities Restitution Fund; Funds and Income Nonreverting
- 23-20-1-28. Securities Restitution Fund; Threshold; Suspension of Payment of Claims; Proration of Claims After Suspension Period
- 23-20-1-29. State's Liability for Award; Limited to Availability of Money in Fund
- 23-20-1-30. Claimant Convicted of Forgery, Fraud, or Deception; Forfeiture of Award; Civil Action by Division to Recover Funds
- 23-20-1-31. False or Misleading Statements; Level 5 Felony
- 23-20-1-32. Division's Authority to Adopt Rules
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