Pawnbrokers

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Specialized Financial Institutions
  5. Pawnbrokers

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Section
28-7-5-1

Citation

Section
28-7-5-2

Definitions

Section
28-7-5-3

Necessity of License; Misleading Representations; Territorial Application

Section
28-7-5-4

Application for License; Business Locations; Criminal History; Evidence of Compliance; Criminal Background Checks and Credit Histories

Section
28-7-5-5

Initial and Renewal Applications; Fees; Financial Statement; Proof of Bond and Insurance; Standards; Tax Warrant List

Section
28-7-5-5.5

Surety Bond; Requirements; Amount; Termination; Liability; Notices

Section
28-7-5-6

Repealed

Section
28-7-5-7

Repealed

Section
28-7-5-8

Issuance and Duration of License; Evidence of Compliance; Denial of Application; Person Not Qualifying for License; Replacement of Manager

Section
28-7-5-9

License Not Transferrable or Assignable; Branch Locations

Section
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

Section
28-7-5-10

Closing, Opening, or Relocating a Branch; Changes and Events Concerning Licensees or Applicants; Notice to Department Required

Section
28-7-5-10.1

Ceasing Business as a Pawnbroker; Requirements; Appointment of Liquidating Agent; Two Month Redemption Period; Partial Payments by Pledgers

Section
28-7-5-10.4

Carrying on Other Business

Section
28-7-5-10.5

Repealed

Section
28-7-5-10.6

Felony Convictions or Pleas; Notice to Department

Section
28-7-5-11

License Renewal; Application; Fees

Section
28-7-5-12

Repealed

Section
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

Section
28-7-5-13.1

Failure to File Renewal Form or Pay Renewal Fee; Revocation or Suspension of License

Section
28-7-5-14

Repealed

Section
28-7-5-15

Investigatory and Enforcement Authority; Costs of Investigation; Voided Loans

Section
28-7-5-15.1

Applicability of Law Governing Administrative Orders and Procedures; Venue

Section
28-7-5-16

Books, Accounts, and Records; Examination and Costs; Bills of Sale; Purchase of Precious Metal; Record of Control; Examination of Vendors

Section
28-7-5-17

Report; Late Fee

Section
28-7-5-18

Repealed

Section
28-7-5-19

Loan Record Requisites; Data Recording Methods

Section
28-7-5-20

Signature and Thumbprint of Pledger; Electronic Record

Section
28-7-5-21

Pawn Ticket; Duty of Reasonable Care in Safekeeping of Articles

Section
28-7-5-21.5

Required Disclosure of Information

Section
28-7-5-22

Presumptive Right of Ticket Holder to Redeem; Compliance With Local Ordinance or Law Concerning Pledge Retention

Section
28-7-5-23

Redemption by Mail; Compliance With Local Ordinance or Law Concerning Pledge Retention

Section
28-7-5-24

Partial Payment Before Maturity

Section
28-7-5-25

Loss, Destruction, or Theft of Pawn Ticket

Section
28-7-5-26

Alteration of Pawn Ticket; Effect

Section
28-7-5-27

Repealed

Section
28-7-5-28

Rate of Interest; Calculation for Partial Month; Minimum Term; Reduction in Advance; Penalty for Excessive or Unauthorized Interest or Charges

Section
28-7-5-28.5

Additional Charge; Servicing Fee

Section
28-7-5-29

Liability for Loss to Pledger; Due Care

Section
28-7-5-29.5

Waiver of Rights Not Permitted

Section
28-7-5-30

Two Month Redemption Period; Public Access Prohibited; Unredeemed Property Subject to Sale

Section
28-7-5-31

Repealed

Section
28-7-5-32

Repealed

Section
28-7-5-33

Lien

Section
28-7-5-34

Delivery of Pledge; Necessity of Surrender of Pawn Ticket

Section
28-7-5-35

Conflicting Claims; Sale of Pledge Subject to Adjudication

Section
28-7-5-36

Unlawful Transactions

Section
28-7-5-37

Violations

Section
28-7-5-37.5

Compliance With Money Laundering Laws; Investigation and Enforcement by the Department

Section
28-7-5-38

Violations; Civil Action; Injunctive Relief; Civil Penalties

Section
28-7-5-38.1

Violations; Civil Penalty

Section
28-7-5-39

Confidentiality of Records; Exceptions; Safeguarding of Personal Records; Release of Information to Supervisory Agencies