9-32-17-5. Repealed
As added by P.L.92-2013, SEC.78. Amended by P.L.62-2014, SEC.43. Repealed by P.L.217-2014, SEC.178.
9-32-17-6. Repealed
As added by P.L.92-2013, SEC.78. Repealed by P.L.217-2014, SEC.179.
9-32-17-7. Civil Penalties for Failure to Deliver Certificate of Origin or Title
Sec. 7. A person who fails to deliver or transmit a certificate of origin or title under IC 9-32-5-2 or IC 9-32-5-8 or fails to deliver or transmit timely a certificate of title under IC 9-32-4-1(d) is subject to the following civil penalties: (1) One hundred dollars ($100) for the first violation in a calendar […]
9-32-16-9. Copying of Records
Sec. 9. (a) The division may copy records or require a dealer to copy records and provide the copies to the division to the extent and in the manner reasonable under the circumstances. (b) The division may impose a reasonable fee for the expense of making copies under subsection (a). As added by P.L.92-2013, SEC.78.
9-32-16-10. Referrals to Local Prosecuting Attorney
Sec. 10. (a) The secretary or a designee of the secretary may refer the facts drawn from an investigation to the prosecuting attorney of the county in which a crime is alleged to have been committed. (b) The secretary may assist the prosecuting attorney in prosecuting an action brought subsequent to a referral made under […]
9-32-16-11. Filings With Business Services Division; Background Check; Change of Dealer Owner or Dealer Manager; Notification of Certain Convictions
Note: This version of section effective until 7-1-2023. See also following version of this section, effective 7-1-2023. Sec. 11. (a) All dealers and transport operators operating as a: (1) corporation; (2) limited liability company; (3) limited partnership; or (4) limited liability partnership; shall file and maintain all filings required to remain in good standing with […]
9-32-16-11-b. Filings With Business Services Division; Background Check; Change of Dealer Owner or Dealer Manager; Notification of Certain Convictions
Note: This version of section effective 7-1-2023. See also preceding version of this section, effective until 7-1-2023. Sec. 11. (a) All dealers and transport operators operating as a: (1) corporation; (2) limited liability company; (3) limited partnership; or (4) limited liability partnership; shall file and maintain all filings required to remain in good standing with […]
9-32-16-12. False or Misleading Statements or Omitted Facts
Sec. 12. It is a violation of this article for a person to: (1) make or cause to be made, in a record that is used in an action or proceeding or filed under this chapter, a statement that, at the time and in the light of the circumstances under which it is made, is […]
9-32-16-13. Secretary of State to Maintain Injunctive Action; Court Remedy and Relief; Director Not Required to Post Bond; Penalties
Sec. 13. (a) If the secretary believes that a person has engaged, is engaging, or is about to engage in an act, practice, or course of business: (1) that constitutes a violation of this article or a rule adopted or order issued under this article; or (2) that materially aids a violation of this article […]
9-32-16-14. Public or Private Investigations by Secretary; Enforcement of Compliance With Investigation; Witness Fees and Mileage
Sec. 14. (a) The secretary may: (1) conduct public or private investigations within or outside Indiana that the secretary considers necessary or appropriate to determine whether a person has violated, is violating, or is about to violate this article or a rule adopted or order issued under this article, or aid in the enforcement of […]