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·Art. 8 FINANCIAL SERVICES·Ch. 6 Indiana Earned Wage Access Act

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.

Indiana § 28-8-6-907 (Material false statement or omitting a material entry in a document; failure to file a document) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.