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" - Sec. 1. (a) As used in this chapter, "claimant" means...

23-20-1-2. "Division" - Sec. 2. As used in this chapter, "division" refers to...

23-20-1-3. "Fund" - Sec. 3. As used in this chapter, "fund" refers to...

23-20-1-4. "Out-of-Pocket Loss" - Sec. 4. As used in this chapter, "out-of-pocket loss" means...

23-20-1-5. "Person" - Sec. 5. As used in this chapter, "person" includes a...

23-20-1-6. "Securities Violation" - Sec. 6. As used in this chapter, "securities violation" means...

23-20-1-7. "Victim" - Sec. 7. As used in this chapter, "victim" means an...

23-20-1-8. Duties of Division - Sec. 8. The division shall do the following: (1) Prescribe...

23-20-1-9. Order Awarding Restitution to Claimant Required - Sec. 9. The division shall require a claimant to produce...

23-20-1-10. Confidentiality of Claimant's Personal Information - Sec. 10. A claimant's personal information (as defined in IC...

23-20-1-11. Persons Eligible for Restitution Assistance - Sec. 11. Except as otherwise provided in this chapter, the...

23-20-1-12. Application for Restitution Assistance; Filing With Division - Sec. 12. (a) A person eligible for restitution assistance under...

23-20-1-13. Division's Review of Applications; Request for Additional Information - Sec. 13. (a) The division shall review all applications to...

23-20-1-14. Denial of Assistance to Victim Participating in or Profiting From Securities Violation - Sec. 14. (a) Subject to subsection (b), the division may...

23-20-1-15. Assistance Limited to One Claimant per Victim - Sec. 15. The division may not award restitution assistance under...

23-20-1-16. Adjudication of Violation Required; Final Order; Failure of Party to Pay - Sec. 16. (a) The division may not award restitution assistance...

23-20-1-17. Denial of Assistance; Order Not Containing Restitution Award - Sec. 17. The division shall deny an award of restitution...

23-20-1-18. Restitution Award Overturned on Appeal; Denial or Forfeiture of Assistance - Sec. 18. (a) The division may not award restitution assistance...

23-20-1-19. Subrogation Rights of State - Sec. 19. (a) The state is subrogated to the rights...

23-20-1-20. State's Lien on Victim's Recovery; Deduction of State's Share of Court Expenses - Sec. 20. (a) In addition to the subrogation rights under...

23-20-1-21. Recovery by Claimant Receiving Assistance; Refund to State of Overpayment - Sec. 21. If: (1) an award is made under this...

23-20-1-22. Victim's Contribution to Monetary Injury; Consideration in Amount of Assistance; Basis for Denial - Sec. 22. (a) In determining the amount of restitution assistance...

23-20-1-23. Limitations on Award - Sec. 23. An award under this chapter may not exceed...

23-20-1-24. Award Not Subject to Execution, Attachment, or Garnishment - Sec. 24. An award made by the division under this...

23-20-1-25. Securities Restitution Fund; Establishment; Funding Sources - Sec. 25. (a) The securities restitution fund is established. (b)...

23-20-1-26. Securities Restitution Fund; Funds Continually Appropriated; Purposes - Sec. 26. The money in the fund is continually appropriated...

23-20-1-27. Securities Restitution Fund; Funds and Income Nonreverting - Sec. 27. Money in the fund and income derived from...

23-20-1-28. Securities Restitution Fund; Threshold; Suspension of Payment of Claims; Proration of Claims After Suspension Period - Sec. 28. (a) If the fund would be reduced below...

23-20-1-29. State's Liability for Award; Limited to Availability of Money in Fund - Sec. 29. The state is not liable for a written...

23-20-1-30. Claimant Convicted of Forgery, Fraud, or Deception; Forfeiture of Award; Civil Action by Division to Recover Funds - Sec. 30. (a) A claimant convicted of forgery, fraud, or...

23-20-1-31. False or Misleading Statements; Level 5 Felony - Sec. 31. A person commits a Level 5 felony if...

23-20-1-32. Division's Authority to Adopt Rules - Sec. 32. The division may adopt rules under IC 4-22-2...