Ill. Admin. Code tit. 38, § 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 Secretary pursuant to Section 7.5 of the Act. The Secretary, as often as the Secretary 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 Secretary no later than 30 calendar days following the end of each calendar year.

b) 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 Secretary'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. All requests for an application may be directed to the Department of Financial and Professional Regulation-Division of Banking, Pawnbroker Regulation Section, 320 W. Washington Street, Springfield IL 62786, Telephone (217) 785-2900, or can be found on the NMLS website at www.nmls.org and/or the Department website at www.idfpr.com.

Notes

Ill. Admin. Code tit. 38, § 360.210

Amended at 35 Ill. Reg. 14957, effective September 9, 2011

Amended at 41 Ill. Reg. 15771, effective 12/18/2017 Amended at 46 Ill. Reg. 17955, effective 10/27/2022