Section 9-32-18-2 - "Qualifying claim" As used in this chapter, "qualifying claim" means a claim that:
(1) subject to section 5(b) of this chapter, is filed with the secretary on a form prescribed by the secretary; and(2) is based on: (A) a final judgment in a court with jurisdiction in Indiana that:(i) is issued in a case instituted or maintained by the office of the attorney general in connection with a case involving a violation by one (1) or more dealers of IC 9-19, IC 9-22, IC 9-32 or a rule adopted under the authority of IC 9-32, or IC 24-5-0.5; and(ii) awards restitution to one (1) or more qualifying individuals; or(B) a final administrative order issued under IC 9-32-16-2;(3) identifies each qualifying individual who:(A) has been awarded restitution in the order described in subdivision (2); and(B) seeks payment from the fund through the claim submitted;(4) attests that the dealer ordered to pay the restitution has not paid the full amount ordered with respect to each qualifying individual identified under subdivision (3); and(5) seeks payment from the fund of any amount of restitution: (A) ordered by the court or ordered under IC 9-32-16-2; and(B) not paid by the dealer ordered to pay the restitution with respect to each qualifying individual identified under subdivision (3).Added by P.L. 179-2017,SEC. 97, eff. 7/1/2017.