1. (a) The fund consists of:

   1. (1) except as provided in subsections (b) and (c), all funds received by the state under:

      1. (A) multistate and Indiana specific settlements;
      2. (B) assurances of voluntary compliance accepted by the attorney general; and

      3. (C) any other form of agreement that:

         1. (i) is enforceable by a court; and
         2. (ii) settles litigation between the state and another party;
   2. (2) all federal funds described in IC 4-6-9-7 ; and
   3. (3) all money recovered as court costs or costs related to litigation.

2. (b) Any amount of restitution that is:

   1. (1) awarded to an individual or institution under a consumer settlement or assurance of voluntary compliance;
   2. (2) received by a state agency; and

   3. (3) determined to be abandoned property under IC 32-34-1 ;

      must be deposited in the abandoned property fund established by IC 32-34-1-33 .

3. (c) The fund does not include the following:

   1. (1) Funds received by the state department of revenue.
   2. (2) Funds required to be deposited in the securities division enforcement account ( IC 23-19-6-1 ).
   3. (3) Funds received as the result of a civil forfeiture under IC 34-24-1 .
   4. (4) Funds received as a civil penalty or as part of an enforcement or collection action by an agency authorized to impose a civil penalty or engage in an enforcement or collection action, if the funds are required to be deposited in the general fund or another fund by statute.

As added by P.L.217-2017, SEC.39.