Sec. 11. Except as otherwise provided in this chapter, the following persons are eligible for restitution assistance under this chapter:
(1) A resident of Indiana who is a victim of a securities violation committed:
(A) in Indiana; or
(B) in a jurisdiction other than Indiana, including a foreign country, if the jurisdiction in which the securities violation occurred does not offer to Indiana residents who are victims of securities violations in that jurisdiction assistance that is substantially similar to the assistance offered under this chapter.
(2) A nonresident of Indiana who is a victim of a securities violation committed in Indiana if the jurisdiction in which the victim resides offers to Indiana residents who are victims of securities violations in that jurisdiction assistance that is substantially similar to the assistance offered under this chapter.
(3) A surviving spouse or dependent child of a victim described in subdivision (1) or (2).
(4) Any other person legally dependent for principal support upon a victim described in subdivision (1) or (2).
As added by P.L.114-2010, SEC.12.
Structure Indiana Code
Title 23. Business and Other Associations
Article 20. Victims of Securities Violations
Chapter 1. Restitution for Victims of Securities Violations
23-20-1-4. "Out-of-Pocket Loss"
23-20-1-6. "Securities Violation"
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
23-20-1-23. 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
23-20-1-29. State's Liability for Award; Limited to Availability of Money in Fund