Sec. 13. (a) The division shall review all applications to ensure that the applications are complete.
(b) If an application is not complete, the application shall be returned to the claimant with a brief statement of the additional information required.
(c) The claimant may, not more than thirty (30) days after receipt of the request for additional information, either supply the information or appeal to the securities commissioner as to the completeness of the application.
(d) The decision of the securities commissioner as to the completeness of the application is final.
(e) The division shall deny the application if:
(1) the applicant does not furnish additional information; or
(2) additional time is not granted by the securities commissioner for good cause.
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