Indiana Statutes
§ 23-20-1-30 — Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
Indiana § 23-20-1-30
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 20VICTIMS OF SECURITIES VIOLATIONS
Ch. 1Restitution for Victims of Securities Violations
This text of Indiana § 23-20-1-30 (Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds) 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 § 23-20-1-30 (2026).
Text
(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).
Free access — add to your briefcase to read the full text and ask questions with AI
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"Cite This Page — Counsel Stack
Bluebook (online)
Indiana § 23-20-1-30, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-20-1-30.