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Indiana · Snapshot 2026

IC 37-5-8-3: Enforcement actions by attorney general; exception; civil penalty for violation of injunction; jurisdiction of court

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Where this section sits in the code
  1. TITLE 37. CONSUMER LENDING
  2. ARTICLE 5. HOME LOAN PRACTICES
  3. Chapter 8. Penalties and Enforcement

Sec. 3. (a) This section does not apply to a violation of IC 37-5-3-7(c)(4) by a person required to be licensed by the department of financial institutions. The attorney general may bring an action to enjoin a violation of this article. A court in which the action is brought may:

(1) issue an injunction;

(2) order a person to make restitution;

(3) order a person to reimburse the state for reasonable costs of the attorney general's investigation and prosecution of the violation of this article; and

(4) impose a civil penalty of not more than ten thousand dollars ($10,000) per violation.

(b) A person who violates an injunction under this section is subject to a civil penalty of not more than ten thousand dollars ($10,000) per violation.

(c) The court that issues an injunction retains jurisdiction over a proceeding seeking the imposition of a civil penalty under this section.

Collected 2026-08-22T06:53:15Z. Source file · JSON

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