26-3-7-4.2. Registered Agent
Sec. 4.2. (a) If an applicant for a license or a renewal of a license issued under this chapter does not regularly conduct business at an address at which the applicant usually can be contacted in Indiana, the applicant shall include with the applicant’s application a written appointment of a registered agent for service of […]
26-3-7-4.5. Repealed
As added by Acts 1979, P.L.249, SEC.1. Amended by Acts 1982, P.L.155, SEC.5. Repealed by P.L.125-1997, SEC.57.
26-3-7-5. Inspection and Certification of Scales
Sec. 5. All scales used to weigh grain for purchase or storage must be inspected and certified as to accuracy at least once each year. Formerly: Acts 1973, P.L.268, SEC.1. As amended by P.L.2-1992, SEC.781; P.L.125-1997, SEC.22.
26-3-7-6. Types of Licenses Issued; Application for License; Fees; Payment of Fees; Current Liability Ratio; Review Level Financial Statement Inspection
Sec. 6. (a) The agency shall issue the following licenses: (1) A grain bank license may be issued to a person that: (A) stores only grain bank grain; (B) has a storage capacity of not more than fifty thousand (50,000) bushels of grain; and (C) purchases less than fifty thousand (50,000) bushels of grain per […]
26-3-2-7. Short Title
Sec. 7. This chapter may be cited as the Uniform Warehouse Receipts Act. Formerly: Acts 1921, c.100, s.61. As amended by P.L.152-1986, SEC.306.
26-3-7-6.1. Financial Statement; Fines
Sec. 6.1. (a) Not more than ninety (90) days after the end of a licensee’s fiscal year, the licensee shall file with the agency a current review level financial statement or better financial statement that reflects the licensee’s financial situation for the previous fiscal year. The financial statement must be submitted with the licensee’s renewal […]
26-3-4-1. Transfer of Purported Warehouse Receipt Not Issued by Warehouseman
Sec. 1. It shall be unlawful for any corporation, firm, limited liability company, or person, their agents or employees, to issue, sell, pledge, assign, or transfer, in this state, any receipt, certificate or other written instrument purporting to be a warehouse receipt, or in the similitude of a warehouse receipt, or designed to be understood […]
26-3-2-1. Issuance of Receipt for Goods Not Received
Sec. 1. A warehouseman, or any officer, agent, or servant of a warehouseman, who issues a receipt, knowing that the goods for which the receipt is issued have not been actually received by the warehouseman, or are not under the warehouseman’s actual control at the time of issuing the receipt, commits a Level 6 felony. […]
26-3-2-2. Issuance of False or Fraudulent Receipt
Sec. 2. A warehouseman, or any officer, agent or servant of a warehouseman, who fraudulently issues a receipt for goods, knowing that it contains any false statement, commits a Class A misdemeanor. Formerly: Acts 1921, c.100, s.51. As amended by Acts 1978, P.L.2, SEC.2602.
26-3-2-3. Issuance of Duplicate or Additional Negotiable Receipt With Former Receipt Outstanding
Sec. 3. A warehouseman, or any officer, agent, or servant of a warehouseman, who issues a duplicate or additional negotiable receipt for goods, knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncanceled, without plainly placing upon the face thereof the word “Duplicate,” except in case […]