Indiana § 28-8-6-907 Material false statement or omitting a material entry in a document;
failure to file a document

Indiana Statutes

§ 28-8-6-907 — Material false statement or omitting a material entry in a document; failure to file a document

Indiana § 28-8-6-907

Art. 8FINANCIAL SERVICES

Ch. 6Indiana Earned Wage Access Act

This text of Indiana § 28-8-6-907 (Material false statement or omitting a material entry in a document; failure to file a document) 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 § 28-8-6-907 (2026).

Text

Effective 1-1-2026. Sec. 907.

(a)A person who knowingly or intentionally makes a material false statement, or omits a material entry, in a document filed or required to be filed under this chapter, with the intent to deceive the recipient of the document, commits a Class C misdemeanor.

(b)A person who knowingly or intentionally fails to file a document required to be filed under this chapter, commits a Class D infraction. However, the person commits a Class C infraction for a subsequent offense.

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Effective 1-1-2026.
Sec. 907. (a) A person who knowingly or
intentionally makes a material false statement, or omits a material
entry, in a document filed or required to be filed under this chapter,
with the intent to deceive the recipient of the document, commits a
Class C misdemeanor.
(b) A person who knowingly or intentionally fails to file a document
required to be filed under this chapter, commits a Class D infraction.
However, the person commits a Class C infraction for a subsequent
offense.