Indiana Code
Chapter 1. Restitution for Victims of Securities Violations
23-20-1-4. "Out-of-Pocket Loss"

Sec. 4. As used in this chapter, "out-of-pocket loss" means an amount equal to the amount of restitution ordered under any of the following:
(1) A final court order.
(2) A final administrative order.
As added by P.L.114-2010, SEC.12.

Structure Indiana Code

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