TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: OFFICE OF BANKS AND REAL ESTATE
PART 360 LICENSING AND REGULATION OF PAWNBROKERS
SECTION 360.210 FORMS


 

Section 360.210  Forms

 

a)         PAWNSHOP DISCLOSURE OF BUSINESS ACTIVITIES REPORT (Disclosure Report).  This form is an annual report that shall be completed, by each pawnshop to disclose such information, for the preceding calendar year, as required by the Commissioner pursuant to Section 7.5 of the Pawnbroker Regulation Act [205 ILCS 510/7.5]. The Commissioner, as often as the Commissioner shall deem necessary or proper, may require a pawnshop to submit a full and detailed report of its operations, including, but not limited to, the number of pawns made, the amount financed on pawn transactions, and the number and amount of pawns surrendered to law enforcement.  The licensee must file the Disclosure Report with the Commissioner no later than 30 calendar days following the end of each calendar year.

 

b)         APPLICATION FOR LICENSE UNDER THE PAWNBROKER REGULATION ACT.  This form shall be completed, according to the Commissioner's instructions, in order to apply for a license or renewal of license as required in Section 0.05(c) of the Pawnbroker Regulation Act [205 ILCS 510/0.05(c)] and Section 360.110 and Section 360.160 of this Part.

 

c)         APPLICATION FOR A CHANGE IN CONTROL OR A CHANGE IN THE FORM OF OWNERSHIP OF AN ILLINOIS PAWNSHOP.  This form shall be completed, according to the Commissioner's instructions, in order to apply for the approval of a change in control or a change in the form of ownership of a pawnshop as required in Section 360.150 of this Part.

 

d)         APPLICATION TO CHANGE THE LOCATION OF AN ILLINOIS PAWNSHOP.  This form shall be completed, according to the Commissioner's instructions, in order to apply for a change in the location of a pawnshop as required in Section 360.150 of this Part.