reglab/housing_qa huggingface dataset:
IN Code § 23-20-1-7 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-7. "Victim"

Sec. 7. As used in this chapter, "victim" means an individual who suffers monetary injury as a result of a securities violation.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-8 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-8. Duties of Division

Sec. 8. The division shall do the following:(1) Prescribe forms for processing applications for restitution assistance.(2) Determine whether a claim for restitution assistance filed under this chapter should be awarded.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-9 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-9. Order Awarding Restitution to Claimant Required

Sec. 9. The division shall require a claimant to produce a copy of:(1) a court order; or(2) an administrative order;that demonstrates that restitution has been awarded to the claimant as described in section 16 of this chapter.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-10 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-10. Confidentiality of Claimant's Personal Information

Sec. 10. A claimant's personal information (as defined in IC 9-14-6-6) is confidential.As added by P.L.114-2010, SEC.12. Amended by P.L.198-2016, SEC.652.
IN Code § 23-20-1-11 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-11. Persons Eligible for Restitution Assistance

Sec. 11. Except as otherwise provided in this chapter, the following persons are eligible for restitution assistance under this chapter:(1) A resident of Indiana who is a victim of a securities violation committed:(A) in Indiana; or(B) in a jurisdiction other than Indiana, including a foreign country, if the jurisdiction in which the securities violation occurred does not offer to Indiana residents who are victims of securities violations in that jurisdiction assistance that is substantially similar to the assistance offered under this chapter.(2) A nonresident of Indiana who is a victim of a securities violation committed in Indiana if the jurisdiction in which the victim resides offers to Indiana residents who are victims of securities violations in that jurisdiction assistance that is substantially similar to the assistance offered under this chapter.(3) A surviving spouse or dependent child of a victim described in subdivision (1) or (2).(4) Any other person legally dependent for principal support upon a victim described in subdivision (1) or (2).As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-12 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-12. Application for Restitution Assistance; Filing With Division

Sec. 12. (a) A person eligible for restitution assistance under section 11 of this chapter may file an application for restitution assistance with the division.(b) The application must be received by the division not more than one hundred eighty (180) days after the date of the order described in section 16 of this chapter. The division may grant an extension of time for good cause shown by the claimant. However, the division may not accept an application that is received more than two (2) years after the date of the order described in section 16 of this chapter.(c) The application must be filed in the office of the division in person, through the division's Internet web site, or by first class or certified mail. If requested, the division shall assist a claimant in preparing the application.(d) The division shall accept all applications filed in compliance with this chapter. Upon receipt of a complete application, the division shall promptly begin processing the application.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-13 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-13. Division's Review of Applications; Request for Additional Information

Sec. 13. (a) The division shall review all applications to ensure that the applications are complete.(b) If an application is not complete, the application shall be returned to the claimant with a brief statement of the additional information required.(c) The claimant may, not more than thirty (30) days after receipt of the request for additional information, either supply the information or appeal to the securities commissioner as to the completeness of the application.(d) The decision of the securities commissioner as to the completeness of the application is final.(e) The division shall deny the application if:(1) the applicant does not furnish additional information; or(2) additional time is not granted by the securities commissioner for good cause.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-14 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-14. Denial of Assistance to Victim Participating in or Profiting From Securities Violation

Sec. 14. (a) Subject to subsection (b), the division may not award restitution assistance if the victim:(1) sustained the monetary injury as a result of:(A) participating or assisting in; or(B) attempting to commit or committing;a securities violation; or(2) profited or would have profited from the securities violation.(b) If the victim is a dependent child or dependent parent of the person who commits a securities violation, restitution assistance may be awarded if justice requires.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-15 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-15. Assistance Limited to One Claimant per Victim

Sec. 15. The division may not award restitution assistance under this chapter to more than one (1) claimant per victim.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-16 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-16. Adjudication of Violation Required; Final Order; Failure of Party to Pay

Sec. 16. (a) The division may not award restitution assistance under this chapter unless the securities violation was adjudicated in a state or federal court or a regulatory agency administrative proceeding.(b) The division may not award restitution assistance under this chapter unless:(1) a final order has been entered ordering restitution to the victim in a proceeding described in subsection (a); and(2) the party ordered to pay restitution has not paid the full amount.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-17 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-17. Denial of Assistance; Order Not Containing Restitution Award

Sec. 17. The division shall deny an award of restitution assistance under this chapter if a court or administrative order does not contain an award of restitution to the victim.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-18 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-18. Restitution Award Overturned on Appeal; Denial or Forfeiture of Assistance

Sec. 18. (a) The division may not award restitution assistance under this chapter on behalf of a victim whose award of restitution under a court or administrative order is overturned on appeal.(b) If:(1) restitution assistance is awarded under this chapter; and(2) after the award of restitution assistance under this chapter, the victim's award of restitution under a court or administrative order is overturned on appeal;the claimant shall forfeit the restitution assistance received under this chapter.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-19 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-19. Subrogation Rights of State

Sec. 19. (a) The state is subrogated to the rights of the person awarded restitution under this chapter to the extent of the award.(b) The subrogation rights are against the person who committed the securities violation or a person liable for the pecuniary loss.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-20 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-20. State's Lien on Victim's Recovery; Deduction of State's Share of Court Expenses

Sec. 20. (a) In addition to the subrogation rights under section 19 of this chapter, the state is entitled to a lien in the amount of the award on a recovery made by or on behalf of the victim.(b) The state may:(1) recover the amount under subsection (a) in a separate action; or(2) intervene in an action brought by or on behalf of the victim.(c) If a claimant brings an action described in subsection (b)(2), the claimant may deduct from the money owed to the state under the lien the state's pro rata share of the reasonable expenses for the court suit, including attorney's fees. The amount the claimant deducts under this subsection for the state's pro rata share of the expenses may not be more than fifteen percent (15%) of the money owed under the lien.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-21 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-21. Recovery by Claimant Receiving Assistance; Refund to State of Overpayment

Sec. 21. If:(1) an award is made under this chapter; and(2) a claimant receives a sum required to be deducted under section 20(a) of this chapter;the claimant shall refund to the state the amount of overpayment.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-22 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-22. Victim's Contribution to Monetary Injury; Consideration in Amount of Assistance; Basis for Denial

Sec. 22. (a) In determining the amount of restitution assistance to award under this chapter, the division shall determine whether a victim contributed to the infliction of the victim's monetary injury.(b) If the division finds that the victim contributed to the infliction of the victim's monetary injury, the division may deny an award of restitution assistance.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-23 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-23. Limitations on Award

Sec. 23. An award under this chapter may not exceed the lesser of the following:(1) Fifteen thousand dollars ($15,000).(2) Twenty-five percent (25%) of the amount of the out-of-pocket loss.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-24 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-24. Award Not Subject to Execution, Attachment, or Garnishment

Sec. 24. An award made by the division under this chapter is not subject to execution, attachment, garnishment, or other process.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-25 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-25. Securities Restitution Fund; Establishment; Funding Sources

Sec. 25. (a) The securities restitution fund is established.(b) The fund consists of amounts:(1) from funds received for deposit in the securities division enforcement account as provided in IC 23-19-6-1(f); and(2) appropriated from the general assembly.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-26 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-26. Securities Restitution Fund; Funds Continually Appropriated; Purposes

Sec. 26. The money in the fund is continually appropriated to the division for purposes of:(1) awarding restitution assistance under this chapter;(2) paying expenses incurred in administering this chapter; and(3) making awards to informants under IC 23-19-7.As added by P.L.114-2010, SEC.12. Amended by P.L.85-2012, SEC.7.
IN Code § 23-20-1-27 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-27. Securities Restitution Fund; Funds and Income Nonreverting

Sec. 27. Money in the fund and income derived from money in the fund do not revert to the state general fund at the end of a state fiscal year.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-28 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-28. Securities Restitution Fund; Threshold; Suspension of Payment of Claims; Proration of Claims After Suspension Period

Sec. 28. (a) If the fund would be reduced below two hundred fifty thousand dollars ($250,000) by payment in full of all awards that become final in a month, the division shall suspend payment of the claims that become final during the month and the following two (2) months.(b) At the end of the suspension period, the division shall pay the suspended claims. If the fund would be exhausted by payment in full of the suspended claims, the amount paid to each claimant shall be prorated.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-29 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-29. State's Liability for Award; Limited to Availability of Money in Fund

Sec. 29. The state is not liable for a written determination made by the division under this chapter except to the extent that money is available in the fund on the date the award is computed by the division under this chapter.As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-30 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-30. Claimant Convicted of Forgery, Fraud, or Deception; Forfeiture of Award; Civil Action by Division to Recover Funds

Sec. 30. (a) A claimant convicted of forgery, fraud, or deception in connection with a claim under this chapter forfeits an award paid to the claimant under this chapter.(b) The division may file a civil action to recover funds against a claimant described in subsection (a).As added by P.L.114-2010, SEC.12.
IN Code § 23-20-1-31 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-31. False or Misleading Statements; Level 5 Felony

Sec. 31. A person commits a Level 5 felony if the person knowingly makes or causes to be made:(1) in any document filed with or sent to the securities commissioner or the division; or(2) in any proceeding, investigation, or examination;under this chapter any statement that is, at the time and in the light of the circumstances under which it is made, false or misleading in any material respect.As added by P.L.114-2010, SEC.12. Amended by P.L.158-2013, SEC.268.
IN Code § 23-20-1-32 (2021)
2021 Indiana Code|Title 23. Business and Other Associations|Article 20. Victims of Securities Violations|Chapter 1. Restitution for Victims of Securities Violations|23-20-1-32. Division's Authority to Adopt Rules

Sec. 32. The division may adopt rules under IC 4-22-2 to implement this chapter.As added by P.L.114-2010, SEC.12.
IN Code § 24-1-1-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-1. Contracts Against Public Policy; Null and Void Contracts

Sec. 1. From and after April 14, 1897, all arrangements, contracts, agreements, trusts or combinations between persons or corporations who control the output of any article of merchandise, made with a view to lessen, or which tend to lessen, full and free competition in the importation or sale of articles imported into this state, and all arrangements, contracts, agreements, trusts, or combinations between persons or corporations who control the output of said article of merchandise, designed, or which tend to advance, reduce, or control the price or the cost to the producer or to the consumer of any such product or article, are hereby declared to be against public policy, unlawful, and void.Formerly: Acts 1897, c.104, s.1. As amended by P.L.152-1986, SEC.1.
IN Code § 24-1-1-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-2. Violation of Chapter; Domestic Corporations; Forfeiture of Charter and Franchise; Foreign Corporations; Prohibition

Sec. 2. Any corporation, chartered under the laws of this state, which shall violate any of the provisions of this chapter shall thereby forfeit its charter and its franchise, and its corporate existence shall thereupon cease and determine. Every foreign corporation which shall violate any of the provisions of this chapter is hereby denied the right to do and is prohibited from doing business in this state. It is hereby made the duty of the attorney general of the state to enforce this section by due process of law.Formerly: Acts 1897, c.104, s.2. As amended by P.L.152-1986, SEC.2.
IN Code § 24-1-1-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-3. Offense

Sec. 3. A person who knowingly violates this chapter commits a Level 5 felony.Formerly: Acts 1897, c.104, s.3. As amended by Acts 1978, P.L.2, SEC.2401; P.L.158-2013, SEC.269.
IN Code § 24-1-1-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-4. Persons Affected by Chapter; Exception

Sec. 4. The persons designed by this chapter to be affected by this chapter are those who own, control, or manufacture the output of any particular article of merchandise mentioned in this chapter; provided, however, that the provisions of this chapter shall not apply to agricultural products or livestock while in the possession of the producer or raiser.Formerly: Acts 1897, c.104, s.4. As amended by P.L.152-1986, SEC.3.
IN Code § 24-1-1-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-5. Civil Suit for Damages

Sec. 5. Any person or persons or corporations that may be injured or damaged by any such arrangement, contract, agreement, trust, or combination described in section 1 of this chapter may sue for and recover in any court of competent jurisdiction in this state, of any person, persons, or corporation operating such trust or combination, the full consideration or sum paid by him or them for any goods, wares, merchandise, or articles, the sale of which is controlled by such combination or trust.Formerly: Acts 1897, c.104, s.5. As amended by P.L.152-1986, SEC.4.
IN Code § 24-1-1-5.1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-5.1. Attorney General May Bring Action on Behalf of the State or a Political Subdivision

Sec. 5.1. The attorney general may bring an action on behalf of the state or a political subdivision (as defined in IC 34-6-2-110) for injuries or damages sustained directly or indirectly as a result of a violation of this chapter.As added by P.L.135-2008, SEC.1.
IN Code § 24-1-1-5.2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-5.2. Attorney General May Bring Action on Behalf of the State or a Political Subdivision

Sec. 5.2. (a) The attorney general may bring an action in a county on behalf of the state or a political subdivision (as defined in IC 34-6-2-110) for injuries or damages sustained directly or indirectly as a result of a violation of this chapter.(b) An action brought under this section may be brought, without respect to the amount in controversy, in a circuit or superior court in a county in which the defendant resides or is engaged in business, or in which service may be obtained.(c) The plaintiff in an action brought under this section is entitled to recover a penalty of threefold the damages awarded in the action, plus reasonable costs and attorney's fees.As added by P.L.135-2008, SEC.2.
IN Code § 24-1-1-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 1. Contracts to Prevent Competition|24-1-1-6. Special Grand Jury Instructions

Sec. 6. It shall be the duty of the judges of the courts of this state specially to instruct the grand juries as to the provisions of this chapter.Formerly: Acts 1897, c.104, s.6. As amended by P.L.152-1986, SEC.5; P.L.84-2016, SEC.100.
IN Code § 24-1-2-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 1. Combinations in Restraint of Trade|Chapter 2. Combinations Restraining Trade|24-1-2-1. Illegal Combinations; Exceptions; Offense; Defense

Sec. 1. Every scheme, contract, or combination in restraint of trade or commerce, or to create or carry out restrictions in trade or commerce, or to deny or refuse to any person participation, on equal terms with others, in any telegraphic service transmitting matter prepared or intended for public use, or to limit or reduce the production, or increase or reduce the price of merchandise or any commodity, or to prevent competition in manufacturing, within or without this state, is illegal, but this chapter may not be construed to apply to or repeal, modify or limit, or make unlawful any of the powers, rights or privileges now existing or conferred by law upon any person. A person who makes such a contract, engages in such a combination, or enters into such a scheme, or does within this state any act in furtherance of such a contract, combination, or scheme entered into without this state, commits a Class A misdemeanor. However, it is a defense to any action growing out of any violation of any law relating to the subject-matter of this chapter for the defendant to prove that the violation is not in restraint of trade or commerce, or does not restrict trade or commerce, limit or reduce the production, or increase or reduce the price of merchandise or any commodity, or prevent competition in manufacturing.Formerly: Acts 1907, c.243, s.1. As amended by Acts 1978, P.L.2, SEC.2402.