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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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 Repealed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