Pawnbroking Law
Indiana · Repealed · §§ 28-7-5-1 to 28-7-5-9.1 · 52 sections
In the courts
Sections of this act have been cited in 4 court decisions.
Most-cited authority: 755 F.3d 839 - Fares Pawn, LLC v. Indiana Department of Financial Institutions
Sections covered
- Ind. Code § 28-7-5-1Citation
- Ind. Code § 28-7-5-10Closing, opening, or relocating a branch; changes and events concerning licensees or applicants; notice to department required1 cite
- Ind. Code § 28-7-5-10.1Ceasing business as a pawnbroker; requirements; appointment of liquidating agent; two month redemption period; partial payments by pledgers
- Ind. Code § 28-7-5-10.4Carrying on other business
- Ind. Code § 28-7-5-10.5Repealed
- Ind. Code § 28-7-5-10.6Felony convictions or pleas; notice to department
- Ind. Code § 28-7-5-11License renewal; application; fees
- Ind. Code § 28-7-5-12Repealed
- Ind. Code § 28-7-5-13Suspension or revocation of license; order to show cause; order of suspension or revocation; surrender of license; existing obligations; emergency order for revocation
- Ind. Code § 28-7-5-13.1Failure to file renewal form or pay renewal fee; revocation or suspension of license
- Ind. Code § 28-7-5-14Repealed
- Ind. Code § 28-7-5-15Investigatory and enforcement authority; costs of investigation; voided loans
- Ind. Code § 28-7-5-15.1Applicability of law governing administrative orders and procedures; venue
- Ind. Code § 28-7-5-16Books, accounts, and records; examination and costs; bills of sale; purchase of precious metal; record of control; examination of vendors
- Ind. Code § 28-7-5-17Report; late fee
- Ind. Code § 28-7-5-18Repealed
- Ind. Code § 28-7-5-19Loan record requisites; data recording methods
- Ind. Code § 28-7-5-2Definitions
- Ind. Code § 28-7-5-20Signature and thumbprint of pledger; electronic record
- Ind. Code § 28-7-5-21Pawn ticket; duty of reasonable care in safekeeping of articles
- Ind. Code § 28-7-5-21.5Required disclosure of information
- Ind. Code § 28-7-5-22Presumptive right of ticket holder to redeem; compliance with local ordinance or law concerning pledge retention
- Ind. Code § 28-7-5-23Redemption by mail; compliance with local ordinance or law concerning pledge retention
- Ind. Code § 28-7-5-24Partial payment before maturity
- Ind. Code § 28-7-5-25Loss, destruction, or theft of pawn ticket
- Ind. Code § 28-7-5-26Alteration of pawn ticket; effect
- Ind. Code § 28-7-5-27Repealed
- Ind. Code § 28-7-5-28Rate of interest; calculation for partial month; minimum term; reduction in advance; penalty for excessive or unauthorized interest or charges
- Ind. Code § 28-7-5-28.5Additional charge; servicing fee
- Ind. Code § 28-7-5-29Liability for loss to pledger; due care
- Ind. Code § 28-7-5-29.5Waiver of rights not permitted
- Ind. Code § 28-7-5-3Necessity of license; misleading representations; territorial application
- Ind. Code § 28-7-5-30Two month redemption period; public access prohibited; unredeemed property subject to sale
- Ind. Code § 28-7-5-31Repealed
- Ind. Code § 28-7-5-32Repealed
- Ind. Code § 28-7-5-33Lien
- Ind. Code § 28-7-5-34Delivery of pledge; necessity of surrender of pawn ticket
- Ind. Code § 28-7-5-35Conflicting claims; sale of pledge subject to adjudication
- Ind. Code § 28-7-5-36Unlawful transactions1 cite
- Ind. Code § 28-7-5-37Violations
- Ind. Code § 28-7-5-37.5Compliance with money laundering laws; investigation and enforcement by the department
- Ind. Code § 28-7-5-38Violations; civil action; injunctive relief; civil penalties
- Ind. Code § 28-7-5-38.1Violations; civil penalty
- Ind. Code § 28-7-5-39Confidentiality of records; exceptions; safeguarding of personal records; release of information to supervisory agencies
- Ind. Code § 28-7-5-4Application for license; business locations; criminal history; evidence of compliance; criminal background checks and credit histories1 cite
- Ind. Code § 28-7-5-5Initial and renewal applications; fees; financial statement; proof of bond and insurance; standards; tax warrant list
- Ind. Code § 28-7-5-5.5Surety bond; requirements; amount; termination; liability; notices
- Ind. Code § 28-7-5-6Repealed
- Ind. Code § 28-7-5-7Repealed
- Ind. Code § 28-7-5-8Issuance and duration of license; evidence of compliance; denial of application; person not qualifying for license; replacement of manager1 cite
- Ind. Code § 28-7-5-9License not transferrable or assignable; branch locations
- Ind. Code § 28-7-5-9.1Change 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
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