Restitution for Victims of Securities Violations

  1. Law
  2. Indiana Code
  3. Business and Other Associations
  4. Victims of Securities Violations
  5. Restitution for Victims of Securities Violations

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Section
23-20-1-1

"Claimant"

Section
23-20-1-2

"Division"

Section
23-20-1-3

"Fund"

Section
23-20-1-4

"Out-of-Pocket Loss"

Section
23-20-1-5

"Person"

Section
23-20-1-6

"Securities Violation"

Section
23-20-1-7

"Victim"

Section
23-20-1-8

Duties of Division

Section
23-20-1-9

Order Awarding Restitution to Claimant Required

Section
23-20-1-10

Confidentiality of Claimant's Personal Information

Section
23-20-1-11

Persons Eligible for Restitution Assistance

Section
23-20-1-12

Application for Restitution Assistance; Filing With Division

Section
23-20-1-13

Division's Review of Applications; Request for Additional Information

Section
23-20-1-14

Denial of Assistance to Victim Participating in or Profiting From Securities Violation

Section
23-20-1-15

Assistance Limited to One Claimant per Victim

Section
23-20-1-16

Adjudication of Violation Required; Final Order; Failure of Party to Pay

Section
23-20-1-17

Denial of Assistance; Order Not Containing Restitution Award

Section
23-20-1-18

Restitution Award Overturned on Appeal; Denial or Forfeiture of Assistance

Section
23-20-1-19

Subrogation Rights of State

Section
23-20-1-20

State's Lien on Victim's Recovery; Deduction of State's Share of Court Expenses

Section
23-20-1-21

Recovery by Claimant Receiving Assistance; Refund to State of Overpayment

Section
23-20-1-22

Victim's Contribution to Monetary Injury; Consideration in Amount of Assistance; Basis for Denial

Section
23-20-1-23

Limitations on Award

Section
23-20-1-24

Award Not Subject to Execution, Attachment, or Garnishment

Section
23-20-1-25

Securities Restitution Fund; Establishment; Funding Sources

Section
23-20-1-26

Securities Restitution Fund; Funds Continually Appropriated; Purposes

Section
23-20-1-27

Securities Restitution Fund; Funds and Income Nonreverting

Section
23-20-1-28

Securities Restitution Fund; Threshold; Suspension of Payment of Claims; Proration of Claims After Suspension Period

Section
23-20-1-29

State's Liability for Award; Limited to Availability of Money in Fund

Section
23-20-1-30

Claimant Convicted of Forgery, Fraud, or Deception; Forfeiture of Award; Civil Action by Division to Recover Funds

Section
23-20-1-31

False or Misleading Statements; Level 5 Felony

Section
23-20-1-32

Division's Authority to Adopt Rules