US Lawyer Database

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 […]

9-33-2-5. Docketing of Cause; Bureau Not Liable for Costs

Sec. 5. On the filing of a petition for judicial review under this chapter, the cause shall be docketed by the clerk of the court in the name of the petitioner against the bureau. The issues shall be considered closed by denial of all matters at issue without the necessity of filing any further pleadings. […]

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 […]