9-32-18-3. “Qualifying Individual”
Sec. 3. As used in this chapter, “qualifying individual” means an Indiana resident who: (1) is a consumer victim who: (A) purchased a vehicle for personal use; or (B) otherwise conducted business with a dealership; (2) is awarded restitution by a final judgment in a court with jurisdiction in Indiana in a case that: (A) […]
9-32-18-4. Consumer Restitution Fund Established; Deposits; Investments; Reversion to General Fund
Sec. 4. (a) The consumer restitution fund is established for the purpose of compensating qualifying individuals who submit qualifying claims to the secretary. (b) The fund consists of: (1) appropriations made to the fund by the general assembly; (2) grants, gifts, and donations intended for deposit in the fund; and (3) at the discretion of […]
9-32-18-5. Payment to Qualifying Individuals; Filing Claims; Timing
Sec. 5. (a) The secretary may not make a payment to a qualifying individual under section 4 of this chapter unless the dealer ordered to pay restitution to the qualifying individual has not paid the full amount of the restitution as described in section 2(2) of this chapter: (1) by the date provided in the […]
9-32-16-15. Dealers; Unfair Practices; Declaratory Judgment; Demand for Mediation; Mediation
Sec. 15. (a) A dealer who is injured by an unfair practice set forth in IC 9-32-13 or IC 9-32-15 may file a complaint or petition with the division. (b) A dealer who is injured by an unfair practice set forth in IC 9-32-13-27 may file a request for declaratory judgment with the division. (c) […]
9-32-16-1. Administration of Dealer Services by Secretary of State
Sec. 1. (a) This chapter shall be administered by the secretary. (b) The secretary: (1) shall employ employees, including a director, investigators, or attorneys, necessary for the administration of this article; and (2) shall fix the compensation of the employees with the approval of the budget agency. (c) It is unlawful for the director or […]
9-32-16-16. Certain Actions Prohibited
Sec. 16. A dealer license or endorsement issued under this article or by the bureau of motor vehicles under IC 9-23 (before its repeal) may not be: (1) loaned; (2) leased; (3) sold; (4) transferred; (5) copied; (6) altered; or (7) reproduced. As added by P.L.174-2016, SEC.115. Amended by P.L.179-2017, SEC.96.
9-32-16-2. Applications and Licenses or Endorsement; Discipline; Revocation and Suspension of Licenses; Persons Not Issued a License
Sec. 2. (a) An order issued under this article may: (1) deny a dealer license, transport operator license plate, or endorsement application for registration if the secretary finds that the order is in the public interest and subsection (c) authorizes the action; (2) condition or limit the issuance of transport operator license plates to an […]
9-32-17-1. Civil Penalties
Sec. 1. A person who violates this article, a rule established under this article, or an order issued by the secretary under this article is subject to a civil penalty of up to ten thousand dollars ($10,000) for each act of violation. Civil penalties recovered under this section shall be paid to the state and […]
9-32-16-3. Information or Documents Considered Law Enforcement Records
Sec. 3. Information or documents obtained by the division in the course of an investigation, including an audit conducted under section 5 of this chapter, are investigatory records of law enforcement for the purposes of IC 5-14-3-4(b)(1). The secretary may except these records from disclosure under IC 5-14-3-3. As added by P.L.92-2013, SEC.78. Amended by […]
9-32-17-2. Repealed
As added by P.L.92-2013, SEC.78. Amended by P.L.168-2014, SEC.19. Repealed by P.L.217-2014, SEC.175.