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    • Legislation USA
    • Indiana Code
    • Title 23. Business and Other Associations
    • Article 19. Indiana Uniform Securities Act
    • Chapter 5. Fraud and Liabilities
    • 23-19-5-3. Evidentiary Burden

    Indiana Code
    Chapter 5. Fraud and Liabilities
    23-19-5-3. Evidentiary Burden

    Sec. 3. (a) In a civil action or administrative proceeding under this article, a person claiming an exemption, exception, preemption, or exclusion has the burden to prove the applicability of the claim.
    (b) In a criminal proceeding under this article, a person claiming an exemption, exception, preemption, or exclusion has the burden of going forward with evidence of the claim.
    As added by P.L.27-2007, SEC.23.

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    Structure Indiana Code

    Indiana Code

    Title 23. Business and Other Associations

    Article 19. Indiana Uniform Securities Act

    Chapter 5. Fraud and Liabilities

    23-19-5-1. Fraudulent or Deceitful Acts

    23-19-5-2. Unlawful Practices; Investment Advisers and Investment Adviser Representatives; Investment Advisory Contract

    23-19-5-3. Evidentiary Burden

    23-19-5-4. Sales and Advertising Literature Filing

    23-19-5-5. Filing False or Misleading Statements

    23-19-5-6. Filings Related to Fact of Registration; Unlawful Act

    23-19-5-7. Qualified Immunity

    23-19-5-8. Violations; Felony; Assistance in Prosecution

    23-19-5-9. Civil Liability; Defense; Rights and Remedies; Joint and Several Liability; Right of Contribution; Statute of Limitations; Contractual Waivers Void

    23-19-5-10. Rescission Offers

    23-19-5-11. Violation of Agreement

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