§ 23-2.5-11-9 — Court to compel obedience to subpoena, order, or demand

Indiana § 23-2.5-11-9

• Jurisdiction: Indiana
• Title 23: BUSINESS AND OTHER ASSOCIATIONS
• Art. 2.5: LOAN BROKERS
• Ch. 11: Violations and Civil Enforcement

Text

(a) This section applies when a person or
witness takes an action as follows:
(1) A person disobeys a lawful:
(A) subpoena issued under this article; or
(B) order or demand requiring the production of books,
accounts, papers, records, documents, or other evidence or
information as provided in this article.
(2) A witness in a hearing, inquiry, or investigation refuses to:
(A) appear when subpoenaed;
(B) testify to a matter about which the witness may be lawfully
interrogated; or
(C) take or subscribe to an oath required by this article.
(b) If a person or witness takes an action described in subsection (a):
(1) the circuit or superior court of the county in which the hearing,
inquiry, or investigation described in subsection (a) is held, if:
(A) demand is made; or
(B) upon written petition, the production is ordered to be made;
(2) the commissioner;
(3) before July 1, 2020, a hearing officer appointed by the
commissioner; or
(4) after June 30, 2020, an administrative law judge assigned,
after request by the commissioner, by the office of administrative
law proceedings established by IC 4-15-10.5-7;
shall compel compliance with the lawful requirements of the subpoena,
order, or demand, compel the production of the necessary or required
books, papers, records, documents, and other evidence and
information, and compel the witness to attend in an Indiana county and
to testify to any matter about which the witness may lawfully be
interrogated, and to take or subscribe to any oath required.

Legislative History

As added by P.L.175-2019, SEC.2. Amended by P.L.205-2019, SEC.26.