Indiana § 23-7-8-9 - Assurance of voluntary compliance; form; filing

§ 23-7-8-9. Assurance of voluntary compliance; form; filing

Sec. 9. (a) In the administration of this chapter, the attorney general may accept an assurance of voluntary compliance with respect to any violation of this chapter. The assurance of voluntary compliance may include any of the following:

(1) Stipulation for the voluntary payment by the person of the costs of investigation.

(2) Payment of an amount to be held in escrow pending the outcome of an action or as restitution to aggrieved persons.

The assurance of voluntary compliance must be in writing. It must be filed with the court having jurisdiction over the violation and is subject to the court's approval.

(b) The giving of an assurance of voluntary compliance under this section is not, for any purpose, considered an admission of a solicitation or failure to register in violation of this chapter. However, any violation of the terms of the assurance constitutes prima facie evidence of a violation of this chapter. An investigation or court action terminated on the basis of the giving of an assurance of compliance under this section may be reopened by the attorney general at any time for further proceedings that are in the public interest.

As added by P.L.12-1986, SEC.3. Amended by P.L.24-1989, SEC.9.

IC 23-8ARTICLE 8. REPEALEDRepealed by P.L.1-1993, SEC.191.

IC 23-9ARTICLE 9. REPEALEDRepealed by P.L.1-1993, SEC.191.

IC 23-10ARTICLE 10. FRATERNAL AND OTHER SIMILAR ASSOCIATIONS

Ch. 1.Repealed Ch. 2.Land Acquisition and Construction of Buildings for Benevolent Purposes Ch. 3.Repealed

IC 23-10-1Chapter 1. RepealedRepealed by Acts 1971, P.L.364, SEC.4.

IC 23-10-2Chapter 2. Land Acquisition and Construction of Buildings for Benevolent Purposes

23-10-2-1Acquisition of land; purposes 23-10-2-2Society; definition 23-10-2-3Election of trustees; notice 23-10-2-4Election certificate; recording; duties of clerk 23-10-2-5Certificate; conclusive and presumptive evidence 23-10-2-6Succession of trustees 23-10-2-7By-laws 23-10-2-8Selection of appointment of trustees according to custom 23-10-2-9Powers of trustees 23-10-2-10Change of corporate name 23-10-2-11Receiving and holding conveyances of land 23-10-2-12Acquiring and possessing of personal property 23-10-2-13Sale or other disposition of corporate property 23-10-2-14Revival of dissolved corporation 23-10-2-15Applicability of chapter to prior acquisitions 23-10-2-16Performance of trustees' duties by officers 23-10-2-17Applicability of chapter to cemetery associations 23-10-2-18Donations and purchases; rights and privileges 23-10-2-19Conveyance for cemetery purposes; holding in trust 23-10-2-20Designated burial lots 23-10-2-21Donor of private burying ground; exclusive right of admitting 23-10-2-22Subsequent disposition by donor; applicability of chapter