Indiana Statutes

§ 23-20-1-31 — False or misleading statements; Level 5 felony

Indiana § 23-20-1-31
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 20VICTIMS OF SECURITIES VIOLATIONS
Ch. 1Restitution for Victims of Securities Violations

This text of Indiana § 23-20-1-31 (False or misleading statements; Level 5 felony) 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 § 23-20-1-31 (2026).

Text

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

(1)in any document filed with or sent to the securities commissioner or the division; or
(2)in any proceeding, investigation, or examination; under this chapter any statement that is, at the time and in the light of the circumstances under which it is made, false or misleading in any material respect.

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Legislative History

As added by P.L.114-2010, SEC.12. Amended by P.L.158-2013, SEC.268.

Nearby Sections

15
§ 23-0.5-1-1
Short title
§ 23-0.5-1-2
Application
§ 23-0.5-1-4
Delivery of record
§ 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"
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Bluebook (online)
Indiana § 23-20-1-31, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-20-1-31.