9-32-18-2. "Qualifying claim"

IN Code § 9-32-18-2 (2019) (N/A)

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Sec. 2. As used in this chapter, "qualifying claim" means a claim that:

(1) subject to section 5(b) of this chapter, is filed with the secretary on a form prescribed by the secretary; and

(2) is based on:

(A) a final judgment in a court with jurisdiction in Indiana that:

(i) is issued in a case instituted or maintained by the office of the attorney general in connection with a case involving a violation by one (1) or more dealers of IC 9-19, IC 9-22, IC 9-32 or a rule adopted under the authority of IC 9-32, or IC 24-5-0.5; and

(ii) awards restitution to one (1) or more qualifying individuals; or

(B) a final administrative order issued under IC 9-32-16-2;

(3) identifies each qualifying individual who:

(A) has been awarded restitution in the order described in subdivision (2); and

(B) seeks payment from the fund through the claim submitted;

(4) attests that the dealer ordered to pay the restitution has not paid the full amount ordered with respect to each qualifying individual identified under subdivision (3); and

(5) seeks payment from the fund of any amount of restitution:

(A) ordered by the court or ordered under IC 9-32-16-2; and

(B) not paid by the dealer ordered to pay the restitution with respect to each qualifying individual identified under subdivision (3).

As added by P.L.179-2017, SEC.97.

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9-32-18-1. "Fund"

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9-32-18-3. "Qualifying individual"