Indiana Statutes

§ 26-3-7-7 — Applicant qualifications

Indiana·Title 26 COMMERCIAL LAW·Art. 3 WAREHOUSES·Ch. 7 Indiana Grain Buyers and Warehouse Licensing and
(a)An applicant for a license under this chapter must show that the applicant:
(1)has the qualifications and background essential for the conduct of the business to be licensed;
(2)has not been found guilty of a crime involving illegal activities that involve money, assets, or financial tools for personal gain; and
(3)does not employ an officer, director, partner, or manager that has been found guilty of a crime involving illegal activities that involve money, assets, or financial tools for personal gain.
(b)The agency may deny a license to an applicant that has been involved in improper business practices. Formerly: Acts 1973, P.L.268, SEC.1; Acts 1974, P.L.120, SEC.5. As amended by Acts 1979, P.L.249, SEC.4; Acts 1982, P.L.155, SEC.7; P.L.17-1985, SEC.21; P.L.191-1991, SEC.5; P.L.24

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