Indiana § 9-32-18-3 "Qualifying individual"

Indiana Statutes

§ 9-32-18-3 — "Qualifying individual"

Indiana·Title 9 MOTOR VEHICLES·Art. 32 DEALER SERVICES·Ch. 18 Consumer Restitution Fund

As used in this chapter, "qualifying individual" means an Indiana resident who:

(1)is a consumer victim who:

(A)purchased a vehicle for personal use; or

(B)otherwise conducted business with a dealership;

(2)is awarded restitution by a final judgment in a court with jurisdiction in Indiana in a case that:

(A)is instituted or maintained by the office of the attorney general and involves a violation described in section 2(2)(A)(i) of this chapter; or

(B)is awarded restitution by administrative order under IC 9-32-16-2; and

(3)assists or otherwise cooperates with the secretary in the investigation or enforcement of the case.

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As used in this chapter, "qualifying individual"
means an Indiana resident who:
(1) is a consumer victim who:
(A) purchased a vehicle for personal use; or
(B) otherwise conducted business with a dealership;
(2) is awarded restitution by a final judgment in a court with
jurisdiction in Indiana in a case that:
(A) is instituted or maintained by the office of the attorney
general and involves a violation described in section 2(2)(A)(i)
of this chapter; or
(B) is awarded restitution by administrative order under IC 9-32-16-2; and
(3) assists or otherwise cooperates with the secretary in the
investigation or enforcement of the case.

Indiana § 9-32-18-3 ("Qualifying individual") — published by Counsel Stack Legal Research, free access to 12M+ legal documents.