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