Indiana Statutes
§ 23-20-1-30 — Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
Indiana·Title 23 BUSINESS AND OTHER ASSOCIATIONS·Art. 20 VICTIMS OF SECURITIES VIOLATIONS·Ch. 1 Restitution for Victims of Securities Violations
(a)A claimant convicted of forgery, fraud,
or deception in connection with a claim under this chapter forfeits an
award paid to the claimant under this chapter.
(b)The division may file a civil action to recover funds against a
claimant described in subsection (a).
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Indiana § 23-20-1-30 (Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
As added by P.L.114-2010, SEC.12.
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"