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§ 23-2-5-11-17 — Indiana Law | CourtGPT
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  4. Title 23 - Business and Other Associations/
  5. Article 2.5 - Loan Brokers/
  6. Chapter 11 - Violations and Civil Enforcement23-2.5-11-1. Permissive Actions; Denial of Licensure Application or Renewal; Suspension; Revocation/
  7. § 23-2-5-11-17
Indiana Legal Code

§ 23-2-5-11-17

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(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.As added by P.L.175-2019, SEC.2.