CRIMINAL LAWAND PROCEDURE
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35-43-9-4. “Title insurance agent” defined.
As used in this chapter, “title insurance agent”
means a person who holds a limited lines pro-
ducer’s license issued under IC 27-1-15.6-18(3)
and disburses funds from a title insurance escrow
account to a party in connection with a residen-
tial real property transaction.
35-43-9-5. “Title insurance escrow account”
defined.
As used in this chapter, “title insurance escrow
account” means an account in which written
instruments, money, or other items are deposited
and held in escrow or trust for distribution to a
party in connection with a residential real property
transaction upon the performance of a specified
condition or the happening of a certain event.
35-43-9-6. “Title insurer” defined.
As used in this chapter, “title insurer” means
a person holding a valid certificate of authority
issued under IC 27-7-3-6.
35-43-9-7. Conversion or misappropriation
of title insurance escrow funds.
(a) An officer, a director, or an employee of a
title insurer, an individual associated with the title
insurer as an independent contractor, or a title
insurance agent who knowingly or intentionally:
(1) converts or misappropriates money
received or held in a title insurance escrow
account; or
(2) receives or conspires to receive money
described in subdivision (1);
commits a Level 6 felony, except as provided in
subsection (b).
(b) The offense is:
(1) a Level 5 felony if the amount of
money:
(A) converted, misappropriated, or
received; or
(B) for which there is a conspiracy;
is more than ten thousand dollars ($10,000)
but less than one hundred thousand dollars
($100,000); and
(2) a Level 4 felony if the amount of
money:
(A) converted, misappropriated, or
received; or
(B) for which there is a conspiracy;
is at least one hundred thousand dollars
($100,000).
35-43-9-8. Notice of conviction to department
of insurance.
The court shall direct the clerk of court to
notify the Indiana department of insurance about
a conviction of an offense under section 7 of this
chapter.
35-43-9-9. Restitution.
In addition to any sentence or fine imposed for
a conviction of an offense in section 7 of this
chapter, the court shall order the person convicted
to make restitution to the victim of the crime pur-
suant to IC 35-50-5-3.
Chapter 10. Legend Drug Deception
35-43-10-1. Application of definitions from IC 25-26-14.
35-43-10-2. Non-application.
35-43-10-3. Legend drug deception.
35-43-10-4. Legend drug deception resulting in death.
35-43-10-1. Application of definitions from
IC 25-26-14.
The definitions in IC 25-26-14 apply through-
out this chapter.
35-43-10-2. Non-application.
Except as provided by federal law or regula-
tion, this chapter does not apply to a pharmaceu-
tical manufacturer that is approved by the federal
Food and Drug Administration.
35-43-10-3. Legend drug deception.
A person who knowingly or intentionally:
(1) possesses a contraband legend drug;
(2) sells, delivers, or possesses with intent
to sell or deliver a contraband legend drug;
(3) forges, counterfeits, or falsely creates
a label for a legend drug or falsely repre-
sents a factual matter contained on a label
of a legend drug; or
(4) manufactures, purchases, sells, deliv-
ers, brings into Indiana, or possesses a
contraband legend drug;
commits legend drug deception, a Level 6 felony.
35-43-10-4. Legend drug deception resulting
in death.
A person:
