Chapter

Restitution for Victims of Securities Violations

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 Code § 23-20-1-27— Repealed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