Sec. 6. As used in this chapter, “original information” means information that:

(1) is provided to the division by an informant;

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Terms Used In Indiana Code 23-19-7-6

  • Allegation: something that someone says happened.
  • division: refers to the securities division of the office of the secretary of state. See Indiana Code 23-19-7-2
  • informant: means an individual who provides original information concerning a violation of this article to the division. See Indiana Code 23-19-7-4
(2) is derived from the independent knowledge or analysis of the informant;

(3) is not known to or derived by the informant exclusively from:

(A) an allegation made in a judicial or an administrative proceeding;

(B) a government audit, investigation, hearing, or report; or

(C) a media report or an individual described in section 4(b)(1) of this chapter; and

(4) would not otherwise be known to the division if the informant had not provided the information to the division.

As added by P.L.85-2012, SEC.6.