Ind. Code § 23-2.5-11-17

Current through P.L. 171-2024

Section 23-2.5-11-17 - Violations; felonies

(a) Except as provided in subsection (b), a person who knowingly violates this article commits a Level 5 felony.

(b) A person who knowingly violates this article commits a Level 4 felony if the person damaged by the violation is at least sixty (60) years of age.

(c) A person commits a Level 5 felony if the person knowingly makes or causes to be made in:

(1) a document filed with or sent to the commissioner or the securities division; or

(2) a proceeding, an investigation, or an examination under this article;

a statement that is, at the time and in the light of the circumstances under which the statement is made, false or misleading in any material respect.

IC 23-2.5-11-17

Added by P.L. 175-2019,SEC. 2, eff. 7/1/2019.