Chapter 1 - RESTITUTION FOR VICTIMS OF SECURITIES VIOLATIONS
- Section 23-20-1-1 - "Claimant"
- Section 23-20-1-2 - "Division"
- Section 23-20-1-3 - "Fund"
- Section 23-20-1-4 - "Out-of-pocket loss"
- Section 23-20-1-5 - "Person"
- Section 23-20-1-6 - "Securities violation"
- Section 23-20-1-7 - "Victim"
- Section 23-20-1-8 - Duties of division
- Section 23-20-1-9 - Order awarding restitution to claimant required
- Section 23-20-1-10 - Confidentiality of claimant's personal information
- Section 23-20-1-11 - Persons eligible for restitution assistance
- Section 23-20-1-12 - Application for restitution assistance; filing with division
- Section 23-20-1-13 - Division's review of applications; request for additional information
- Section 23-20-1-14 - Denial of assistance to victim participating in or profiting from securities violation
- Section 23-20-1-15 - Assistance limited to one claimant per victim
- Section 23-20-1-16 - Adjudication of violation required; final order; failure of party to pay
- Section 23-20-1-17 - Denial of assistance; order not containing restitution award
- Section 23-20-1-18 - Restitution award overturned on appeal; denial or forfeiture of assistance
- Section 23-20-1-19 - Subrogation rights of state
- Section 23-20-1-20 - State's lien on victim's recovery; deduction of state's share of court expenses
- Section 23-20-1-21 - Recovery by claimant receiving assistance; refund to state of overpayment
- Section 23-20-1-22 - Victim's contribution to monetary injury; consideration in amount of assistance; basis for denial
- Section 23-20-1-23 - Limitations on award
- Section 23-20-1-24 - Award not subject to execution, attachment, or garnishment
- Section 23-20-1-25 - Securities restitution fund; establishment; funding sources
- Section 23-20-1-26 - Securities restitution fund; funds continually appropriated; purposes
- Section 23-20-1-27 - [Repealed]
- Section 23-20-1-27.5 - Securities restitution fund; reverted funds
- Section 23-20-1-28 - Securities restitution fund; threshold; suspension of payment of claims; proration of claims after suspension period
- Section 23-20-1-29 - State's liability for award; limited to availability of money in fund
- Section 23-20-1-30 - Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
- Section 23-20-1-31 - False or misleading statements; Level 5 felony
- Section 23-20-1-32 - Division's authority to adopt rules