Chapter
Pawnbrokers
- Ind. Code § 28-7-5-1— Citation
- Ind. Code § 28-7-5-2— Definitions
- Ind. Code § 28-7-5-3— Necessity of license; misleading representations; territorial application
- Ind. Code § 28-7-5-4— Application for license; business locations; criminal history; evidence of compliance; criminal background checks and credit histories
- Ind. Code § 28-7-5-5— Initial and renewal applications; fees; financial statement; proof of bond and insurance; standards; tax warrant list
- Ind. Code § 28-7-5-5.5— Surety bond; requirements; amount; termination; liability; notices
- Ind. Code § 28-7-5-6— Repealed
- Ind. Code § 28-7-5-7— Repealed
- Ind. Code § 28-7-5-8— Issuance and duration of license; evidence of compliance; denial of application; person not qualifying for license; replacement of manager
- Ind. Code § 28-7-5-9— License not transferrable or assignable; branch locations
- Ind. Code § 28-7-5-9.1— Change in control of licensee; application to department; time frame for department's decision; conditions for approval; duty of licensee to report transfer of securities; director's discretion to require new license
- Ind. Code § 28-7-5-10— Closing, opening, or relocating a branch; changes and events concerning licensees or applicants; notice to department required
- Ind. Code § 28-7-5-10.1— Ceasing business as a pawnbroker; requirements; appointment of liquidating agent; two month redemption period; partial payments by pledgers
- Ind. Code § 28-7-5-10.4— Carrying on other business
- Ind. Code § 28-7-5-10.5— Repealed
- Ind. Code § 28-7-5-10.6— Felony convictions or pleas; notice to department
- Ind. Code § 28-7-5-11— License renewal; application; fees
- Ind. Code § 28-7-5-12— Repealed
- Ind. Code § 28-7-5-13— Suspension or revocation of license; order to show cause; order of suspension or revocation; surrender of license; existing obligations; emergency order for revocation
- Ind. Code § 28-7-5-13.1— Failure to file renewal form or pay renewal fee; revocation or suspension of license
- Ind. Code § 28-7-5-14— Repealed
- Ind. Code § 28-7-5-15— Investigatory and enforcement authority; costs of investigation; voided loans
- Ind. Code § 28-7-5-15.1— Applicability of law governing administrative orders and procedures; venue
- Ind. Code § 28-7-5-16— Books, accounts, and records; examination and costs; bills of sale; purchase of precious metal; record of control; examination of vendors
- Ind. Code § 28-7-5-17— Report; late fee
- Ind. Code § 28-7-5-18— Repealed
- Ind. Code § 28-7-5-19— Loan record requisites; data recording methods
- Ind. Code § 28-7-5-20— Signature and thumbprint of pledger; electronic record
- Ind. Code § 28-7-5-21— Pawn ticket; duty of reasonable care in safekeeping of articles
- Ind. Code § 28-7-5-21.5— Required disclosure of information
- Ind. Code § 28-7-5-22— Presumptive right of ticket holder to redeem; compliance with local ordinance or law concerning pledge retention
- Ind. Code § 28-7-5-23— Redemption by mail; compliance with local ordinance or law concerning pledge retention
- Ind. Code § 28-7-5-24— Partial payment before maturity
- Ind. Code § 28-7-5-25— Loss, destruction, or theft of pawn ticket
- Ind. Code § 28-7-5-26— Alteration of pawn ticket; effect
- Ind. Code § 28-7-5-27— Repealed
- Ind. Code § 28-7-5-28— Rate of interest; calculation for partial month; minimum term; reduction in advance; penalty for excessive or unauthorized interest or charges
- Ind. Code § 28-7-5-28.5— Additional charge; servicing fee
- Ind. Code § 28-7-5-29— Liability for loss to pledger; due care
- Ind. Code § 28-7-5-29.5— Waiver of rights not permitted
- Ind. Code § 28-7-5-30— Two month redemption period; public access prohibited; unredeemed property subject to sale
- Ind. Code § 28-7-5-31— Repealed
- Ind. Code § 28-7-5-32— Repealed
- Ind. Code § 28-7-5-33— Lien
- Ind. Code § 28-7-5-34— Delivery of pledge; necessity of surrender of pawn ticket
- Ind. Code § 28-7-5-35— Conflicting claims; sale of pledge subject to adjudication
- Ind. Code § 28-7-5-36— Unlawful transactions
- Ind. Code § 28-7-5-37— Violations
- Ind. Code § 28-7-5-37.5— Compliance with money laundering laws; investigation and enforcement by the department
- Ind. Code § 28-7-5-38— Violations; civil action; injunctive relief; civil penalties
- Ind. Code § 28-7-5-38.1— Violations; civil penalty
- Ind. Code § 28-7-5-39— Confidentiality of records; exceptions; safeguarding of personal records; release of information to supervisory agencies