Indiana Statutes
§ 23-2.5-11-17 — Violations; felonies
Indiana·Title 23 BUSINESS AND OTHER ASSOCIATIONS·Art. 2.5 LOAN BROKERS·Ch. 11 Violations and Civil Enforcement
(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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Legislative History
As added by P.L.175-2019, SEC.2.
Nearby Sections
15
§ 23-0.5-1-1
Short title§ 23-0.5-1-2
Application§ 23-0.5-1-3
Application; exceptions§ 23-0.5-1-4
Delivery of record§ 23-0.5-1-5
Rules and procedures§ 23-0.5-1-6
Terms dependent on facts ascertainable outside the plan or filed
document; articles of amendment§ 23-0.5-1.5-1
Application of definitions§ 23-0.5-1.5-10
"Filed record"§ 23-0.5-1.5-11
"Filing entity"§ 23-0.5-1.5-12
"Foreign"§ 23-0.5-1.5-13
"General partnership"§ 23-0.5-1.5-14
"Governance interest"§ 23-0.5-1.5-15
"Governing person"§ 23-0.5-1.5-16
"Interest"§ 23-0.5-1.5-17
"Interest holder"