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90_HB2215 205 ILCS 510/5 from Ch. 17, par. 4655 205 ILCS 510/6 from Ch. 17, par. 4656 205 ILCS 510/7 from Ch. 17, par. 4657 205 ILCS 510/10 from Ch. 17, par. 4660 Amends the Pawnbroker Regulation Act. Permits pawnbroker records to be maintained in computer format. Provides that pawnbroker records are confidential. Provides that reports may be made by computer memory devices. Requires pawned property to be held by the pawnbroker for 72 (rather than 24) hours. LRB9004318JSgc LRB9004318JSgc 1 AN ACT to amend the Pawnbroker Regulation Act by changing 2 Sections 5, 6, 7, and 10. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Pawnbroker Regulation Act is amended by 6 changing Sections 5, 6, 7, and 10 as follows: 7 (205 ILCS 510/5) (from Ch. 17, par. 4655) 8 Sec. 5. Record requirements. 9 (a) Every pawn and loan broker shall keep a standard 10 record book that has been approved by the sheriff of the 11 county in which the pawnbroker does business, in which shall 12 be written in ink, at the time of each and every loan or 13 taking of a pledge, an accurate account and description, in 14 the English language, of all the goods, articles and other 15 things pawned or pledged, the amount of money, value or thing 16 loaned thereon, the time of pledging the same, the rate of 17 interest to be paid on such loan, and the name and residence 18 of the person making such pawn or pledge. Such entry shall 19 include the serial number or identification number of items 20 received which are required to bear such number. Every 21 pawnbroker shall also record in his book, an accurate account 22 and description, in the English language, of all goods, 23 articles and other things purchased or received for the 24 purpose of resale or loan collateral by the pawnbroker from 25 any source, not in the course of a pledge or loan, the time 26 of such purchase or receipt and the name and address of the 27 person or business which sold or delivered such goods, 28 articles, or other things to the pawnbroker. No entry in such 29 book shall be erased, mutilated or changed. 30 (b) Every pawnbroker shall require 2 forms of 31 identification to be shown him by each person pledging or -2- LRB9004318JSgc 1 pawning any goods, articles or other things to the 2 pawnbroker. One of the two forms of identification must 3 include his or her residence address. These forms of 4 identification shall include, but not be limited to, any of 5 the following: driver's license, social security card, 6 utility bill, employee or student identification card, credit 7 card, or a civic, union or professional association 8 membership card. 9 (c) A pawnbroker may maintain the records required by 10 subsection (a) in computer form if the computer form has been 11 approved by the Commissioner, the sheriff of the county in 12 which the shop is located, and the police department of the 13 municipality in which the shop is located. 14 (d) Records maintained by pawnbrokers shall be 15 confidential, and no disclosure of pawnbroker records shall 16 be made except disclosures authorized by this Act or ordered 17 by a court of competent jurisdiction. No record transferred 18 to a governmental official shall be improperly disclosed, 19 provided that use of those records as evidence of a felony or 20 misdemeanor shall be a proper purpose. 21 (e) Pawnbrokers and their associations may lawfully give 22 appropriate governmental agencies computer equipment for the 23 purpose of transferring information pursuant to this Act. 24 (Source: P.A. 84-1308.) 25 (205 ILCS 510/6) (from Ch. 17, par. 4656) 26 Sec. 6. Inspection of records. Thesaidbook or computer 27 records, as well as every article or other thing of value so 28 pawned or pledged, shall at all times be open to the 29 inspection of the sheriff of the county, his deputies or any 30 members of the police force of any city in the county in 31 which such pawnbroker does business. 32 (Source: Laws 1909, p. 300.) -3- LRB9004318JSgc 1 (205 ILCS 510/7) (from Ch. 17, par. 4657) 2 Sec. 7. Daily report. It shall be the duty of every 3 pawnbroker to make out and deliver to the sheriff of the 4 county in which such pawnbroker does business, on each day 5 before the hours of 12 o'clock noon, a legible and exact copy 6 from the standard record book, as required in Section 5 of 7 this Act, that lists all personal property and any other 8 valuable thingthingsreceived on deposit or purchased during 9 the preceding day, includingtogether withthe exact time 10 when received or purchased, and a description of the person 11 or person by whom left in pledge, or from whom the same were 12 purchased; provided, that in cities or towns having 13 twenty-five thousand or more inhabitants, a copy of the such 14 report shall at the same time also be delivered to the 15 superintendent of police or the chief police officer of such 16 city or town. Such report may be made by computer printout or 17 input memory device if the format has been approved by the 18 local law enforcement agency. 19 (Source: P.A. 84-479.) 20 (205 ILCS 510/10) (from Ch. 17, par. 4660) 21 Sec. 10. Sale of property. No personal property received 22 on deposit or pledge,or purchased by anysuchpawnbroker,23 shall be sold or permitted to be redeemed or removed from the 24 place of business of such pawnbroker for the space of 72 25twenty-fourhours after the delivery of the copy and 26 statement required by Section 7 of this Act required to be 27 delivered to the officer or officers named therein; and no 28 personal property pawned or pledged shall be sold or disposed 29 of by anysuchpawnbroker within one year from the time when 30 the pawner or pledger shall make default in the payment of 31 interest on the money so advanced by thesuchpawnbroker, 32 unless by the written consent of such pawner or pledger. 33 (Source: Laws 1909, p. 300.)