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U.S. State Codes
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Indiana
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Title 23. Business and Othe...
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Article 20. Victims of Secu...
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Chapter 1. Restitution for Victims of Securitie...
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