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 […]
26-3-4-2. Transfer of Purported Warehouse Receipt With Knowledge of Nonexistence of Warehouse or Nonexistence of Goods
Sec. 2. 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 for goods, wares or merchandise claimed to be stored or deposited in any warehouse, public or private, in any […]
26-3-4-3. Transfer of Documents Evidencing Interest in Goods Under Foreign Warehouse Receipt; Form and Contents; Prohibition; Exceptions
Sec. 3. It shall be unlawful for any corporation, firm, limited liability company, or person, their agents or employees, to issue, sign, sell, pledge, assign or transfer, in this state, any receipt, certificate or other written instrument evidencing, or purporting to evidence, the sale, pledge, mortgage, or bailment of any goods, wares or merchandise stored […]
26-3-4-4. Violations
Sec. 4. A person who knowingly violates this chapter commits a Class A misdemeanor. Formerly: Acts 1897, c.124, s.4. As amended by Acts 1978, P.L.2, SEC.2606.
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 […]