Indiana § 28-8-7-9 - Violations as deceptive acts; action by attorney general; penalties for violations
Full text of Indiana Indiana Code § 28-8-7-9 — Violations as deceptive acts; action by attorney general; penalties for violations, with citation guidance and answers to common questions.
§ 28-8-7-9. Violations as deceptive acts; action by attorney general; penalties for violations
Sec. 9. (a) A person that violates this chapter commits a deceptive act that is actionable by the attorney general under IC 24-5-0.5 and is subject to the remedies and penalties under IC 24-5-0.5.
(b) The attorney general may bring an action under subsection (a) against the following:
(1) The operator of a virtual currency kiosk that gives rise to a violation of this chapter.
(2) The owner of the premises on which the virtual currency kiosk is located, if the owner knowingly or intentionally permitted the violation described in subdivision (1).
(c) If a court finds that a person has knowingly or intentionally operated one (1) or more virtual currency kiosks in Indiana in violation of this chapter, the court may, in addition to any other penalty imposed under IC 24-5-0.5, order one (1) or more of the following:
(1) That the person forfeit and pay to the state the amount of any charges that were collected by the person from users of the virtual currency kiosk or kiosks during the period in which the person operated the virtual currency kiosk or kiosks in violation of this chapter.
(2) That the person forfeit to the state any virtual currency kiosk that is owned by the person and located in Indiana.
(3) That the person pay to the attorney general all costs associated with the investigation of the violation.
(d) The remedies and penalties under this section are not exclusive and are cumulative to any other remedy or penalty to which a person may be liable for conduct that violates this chapter.
As added by P.L.143-2026, SEC.2.
IC 28-9ARTICLE 9. DEPOSITORY FINANCIAL INSTITUTIONS ADVERSE CLAIMS ACT
Ch. 1.Applicability Ch. 2.Definitions Ch. 3.Notice of Adverse Claims Ch. 4.Procedure Upon Receipt of Notice Ch. 5.Immunity; Indemnification; Interpleader
IC 28-9-1Chapter 1. Applicability
28-9-1-1Application of article
Source: official Indiana text · Last verified 2026-08-27
Frequently Asked Questions About Indiana § 28-8-7-9
What does Indiana Code § 28-8-7-9 cover?
Section 28-8-7-9 ("Violations as deceptive acts; action by attorney general; penalties for violations") is part of the Indiana Code, the codified statutory law of Indiana. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Indiana § 28-8-7-9?
A common citation format is "Indiana Code § 28-8-7-9" (Indiana). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Indiana law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Indiana official source linked on this page or consult a licensed Indiana attorney.
How does Indiana § 28-8-7-9 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Indiana can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Indiana.