Indiana § 23-2.5-11-17 Violations; felonies

Indiana Statutes

§ 23-2.5-11-17 — Violations; felonies

Indiana § 23-2.5-11-17

Title 23BUSINESS AND OTHER ASSOCIATIONS

Art. 2.5LOAN BROKERS

Ch. 11Violations and Civil Enforcement

This text of Indiana § 23-2.5-11-17 (Violations; felonies) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 23-2.5-11-17 (2026).

Text

(a)Except as provided in subsection (b), a person who knowingly violates this article commits a Level 5 felony.

(b)A person who knowingly violates this article commits a Level 4 felony if the person damaged by the violation is at least sixty (60) years of age.

(c)A person commits a Level 5 felony if the person knowingly makes or causes to be made in:

(1)a document filed with or sent to the commissioner or the securities division; or

(2)a proceeding, an investigation, or an examination under this article; a statement that is, at the time and in the light of the circumstances under which the statement is made, false or misleading in any material respect.

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(a) Except as provided in subsection (b),
a person who knowingly violates this article commits a Level 5 felony.
(b) A person who knowingly violates this article commits a Level 4
felony if the person damaged by the violation is at least sixty (60) years
of age.
(c) A person commits a Level 5 felony if the person knowingly
makes or causes to be made in:
(1) a document filed with or sent to the commissioner or the
securities division; or
(2) a proceeding, an investigation, or an examination under this
article;
a statement that is, at the time and in the light of the circumstances
under which the statement is made, false or misleading in any material
respect.