Indiana § 24-9-8-3 Enforcement actions by attorney general; exception; civil penalty for
violation of injunction; jurisdiction of court

Indiana Statutes

§ 24-9-8-3 — Enforcement actions by attorney general; exception; civil penalty for violation of injunction; jurisdiction of court

Indiana·Art. 9 HOME LOAN PRACTICES·Ch. 8 Penalties and Enforcement

(a)This section does not apply to a violation of IC 24-9-3-7(c)(4) by a person required to be licensed by the department of financial institutions. The attorney general may bring an action to enjoin a violation of this article. A court in which the action is brought may:

(1)issue an injunction;

(2)order a person to make restitution;

(3)order a person to reimburse the state for reasonable costs of the attorney general's investigation and prosecution of the violation of this article; and

(4)impose a civil penalty of not more than ten thousand dollars ($10,000) per violation.

(b)A person who violates an injunction under this section is subject to a civil penalty of not more than ten thousand dollars ($10,000) per violation.

(c)The court that issues an injunction retains jurisdiction ov

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(a) This section does not apply to a violation of
IC 24-9-3-7(c)(4) by a person required to be licensed by the department
of financial institutions. The attorney general may bring an action to
enjoin a violation of this article. A court in which the action is brought
may:
(1) issue an injunction;
(2) order a person to make restitution;
(3) order a person to reimburse the state for reasonable costs of
the attorney general's investigation and prosecution of the
violation of this article; and
(4) impose a civil penalty of not more than ten thousand dollars
($10,000) per violation.
(b) A person who violates an injunction under this section is subject
to a civil penalty of not more than ten thousand dollars ($10,000) per
violation.
(c) The court that issues an injunction retains jurisdiction over a
proceeding seeking the imposition of a civil penalty under this section.

Indiana § 24-9-8-3 (Enforcement actions by attorney general; exception; civil penalty for violation of injunction; jurisdiction of court) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.