Sec. 14. (a) Subject to subsection (b), the division may not award restitution assistance if the victim:
(1) sustained the monetary injury as a result of:
(A) participating or assisting in; or
(B) attempting to commit or committing;
a securities violation; or
(2) profited or would have profited from the securities violation.
(b) If the victim is a dependent child or dependent parent of the person who commits a securities violation, restitution assistance may be awarded if justice requires.
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