23-20-1-32. Division’s Authority to Adopt Rules
Sec. 32. The division may adopt rules under IC 4-22-2 to implement this chapter. As added by P.L.114-2010, SEC.12.
23-20-1-4. “Out-of-Pocket Loss”
Sec. 4. As used in this chapter, “out-of-pocket loss” means an amount equal to the amount of restitution ordered under any of the following: (1) A final court order. (2) A final administrative order. As added by P.L.114-2010, SEC.12.
23-20-1-20. State’s Lien on Victim’s Recovery; Deduction of State’s Share of Court Expenses
Sec. 20. (a) In addition to the subrogation rights under section 19 of this chapter, the state is entitled to a lien in the amount of the award on a recovery made by or on behalf of the victim. (b) The state may: (1) recover the amount under subsection (a) in a separate action; or […]
23-20-1-5. “Person”
Sec. 5. As used in this chapter, “person” includes a sole proprietorship, a partnership, a corporation, an association, a fiduciary, or an individual. As added by P.L.114-2010, SEC.12.
23-20-1-21. Recovery by Claimant Receiving Assistance; Refund to State of Overpayment
Sec. 21. If: (1) an award is made under this chapter; and (2) a claimant receives a sum required to be deducted under section 20(a) of this chapter; the claimant shall refund to the state the amount of overpayment. As added by P.L.114-2010, SEC.12.
23-20-1-6. “Securities Violation”
Sec. 6. As used in this chapter, “securities violation” means a violation of any of the following: (1) The Securities Act of 1933, as amended, and any regulations related to that act. (2) The Securities Exchange Act of 1934, as amended, and any regulations related to that act. (3) The Investment Company Act of 1940, […]
23-20-1-7. “Victim”
Sec. 7. As used in this chapter, “victim” means an individual who suffers monetary injury as a result of a securities violation. As added by P.L.114-2010, SEC.12.
23-20-1-8. Duties of Division
Sec. 8. The division shall do the following: (1) Prescribe forms for processing applications for restitution assistance. (2) Determine whether a claim for restitution assistance filed under this chapter should be awarded. As added by P.L.114-2010, SEC.12.
23-20-1-9. Order Awarding Restitution to Claimant Required
Sec. 9. The division shall require a claimant to produce a copy of: (1) a court order; or (2) an administrative order; that demonstrates that restitution has been awarded to the claimant as described in section 16 of this chapter. As added by P.L.114-2010, SEC.12.
23-20-1-10. Confidentiality of Claimant’s Personal Information
Sec. 10. A claimant’s personal information (as defined in IC 9-14-6-6) is confidential. As added by P.L.114-2010, SEC.12. Amended by P.L.198-2016, SEC.652.