Indiana § 26-3-4-4 - Violations

§ 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.

IC 26-3-5Chapter 5. RepealedRepealed by P.L.93-1985, SEC.41.

IC 26-3-6Chapter 6. RepealedRepealed by Acts 1973, P.L.268, SEC.3.

IC 26-3-7Chapter 7. Indiana Grain Buyers and Warehouse Licensing and Bonding Law

26-3-7-1Indiana grain buyers and warehouse licensing agency; employees 26-3-7-1.5Liberal construction 26-3-7-2Definitions 26-3-7-2.2Determination of a single warehouse 26-3-7-3Powers and duties of director 26-3-7-3.5Computing time 26-3-7-4License; application; exemptions; prohibited operation 26-3-7-4.1Renewal application 26-3-7-4.2Registered agent 26-3-7-4.4Licensure 26-3-7-4.5Repealed 26-3-7-4.7Relinquishment of license 26-3-7-5Inspection and certification of scales 26-3-7-6Repealed 26-3-7-6.1Financial statement 26-3-7-6.3Grain buyers and warehouse licensing agency license fee fund 26-3-7-6.5Disclosure of information; investigations 26-3-7-6.8License application documents; approval timeline and procedures 26-3-7-7Applicant qualifications 26-3-7-8Repealed 26-3-7-8.5Licensing requirements of successor owner 26-3-7-9Bond, cash deposit, or letter of credit 26-3-7-10Amount of bond, cash deposit, letter of credit, or other surety; deficiencies; penalties 26-3-7-11Repealed 26-3-7-12Insurance; filing of certificate; settlement with depositor in case of destruction 26-3-7-13Additional bond, cash deposit, letter of credit, or insurance 26-3-7-14Fines; revocation of license 26-3-7-14.2Current liability ratio; informal meeting; revocation of license; fines 26-3-7-14.4Minimum positive tangible net worth, curing deficiencies; informal meeting, revocation of license; fines 26-3-7-15Grain inventories; sufficiency for outstanding warehouse receipts or other storage obligations 26-3-7-16Repealed 26-3-7-16.1Repealed 26-3-7-16.3Annual reporting requirements; renewal fee 26-3-7-16.5Determination of shortages; payment of claims; hearings and procedures 26-3-7-16.6Procedures 26-3-7-16.7Petition for review and request for administrative adjudication 26-3-7-16.8Liens on grain assets 26-3-7-17Repealed 26-3-7-17.1Possible violations; powers of director; procedures 26-3-7-17.5Notice of revocation of license; notice of denial of application 26-3-7-18Revocation of license; effect upon operation 26-3-7-19Receipt of grain; ownership of deposited grain 26-3-7-20Grain owned by licensee; receipts; transfer 26-3-7-21Uniform Warehouse Receipts Act; application to transactions 26-3-7-22Commingling of grain 26-3-7-23Return of grain to depositor 26-3-7-24Duplicate receipts; restriction; requisites; bond 26-3-7-25Terms of receipts 26-3-7-26Terms of tickets 26-3-7-26.5Deferred pricing agreement; conditions 26-3-7-27Repealed 26-3-7-27.5Notice of deficiency; informal meeting; revocation of license; penalty 26-3-7-28Records and accounts; retention 26-3-7-29Display of license or permit; schedule of charges; sign 26-3-7-30Receipt forms; requests; cost; requisites for accountability 26-3-7-31Grain shortages; appointment of receiver; notice of actions and orders 26-3-7-31.2Procedures for informal meetings; consent agreements 26-3-7-31.6Revocation of license; revocation procedures 26-3-7-31.8Notice of fines 26-3-7-32Injunctions; unlawful removal of grain; temporary restraining orders 26-3-7-32.5Notice requirements 26-3-7-33Examination of warehouse; fee; expenses 26-3-7-34Violations 26-3-7-35Grain buyer license required 26-3-7-36Deposit of fees 26-3-7-37Expired 26-3-7-38Rulemaking authority 26-3-7-39Attorney general