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IC 23-20-1 – Restitution for Victims of Securities Violations | Midpage
Collections
Indiana Code
Title 23
20
Chapter 1
IC 23-20-1
Restitution for Victims of Securities Violations
1
"Claimant"
2
"Division"
3
"Fund"
4
"Out-of-pocket loss"
5
"Person"
6
"Securities violation"
7
"Victim"
8
Duties of division
9
Order awarding restitution to claimant required
10
Confidentiality of claimant's personal information
11
Persons eligible for restitution assistance
12
Application for restitution assistance; filing with division
13
Division's review of applications; request for additional information
14
Denial of assistance to victim participating in or profiting from securities violation
15
Assistance limited to one claimant per victim
16
Adjudication of violation required; final order; failure of party to pay
17
Denial of assistance; order not containing restitution award
18
Restitution award overturned on appeal; denial or forfeiture of assistance
19
Subrogation rights of state
20
State's lien on victim's recovery; deduction of state's share of court expenses
21
Recovery by claimant receiving assistance; refund to state of overpayment
22
Victim's contribution to monetary injury; consideration in amount of assistance; basis for denial
23
Limitations on award
24
Award not subject to execution, attachment, or garnishment
25
Securities restitution fund; establishment; funding sources
26
Securities restitution fund; purposes
27
Repealed
27.5
Securities restitution fund; reverted funds
28
Securities restitution fund; threshold; suspension of payment of claims; proration of claims after suspension period
29
State's liability for award; limited to availability of money in fund
30
Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
31
False or misleading statements; Level 5 felony
32
Division's authority to adopt rules