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Home » US Law » 2022 Indiana Code » Title 24. Trade Regulation » Article 4. Regulated Businesses » Chapter 19. Precious Metal Dealers » 24-4-19-17. Examination of Records and Information by Law Enforcement Agencies

Sec. 17. (a) A precious metal dealer shall make the records and information under section 15 of this chapter available for examination upon the request of a law enforcement agency (as defined in IC 10-13-3-10).

(b) The law enforcement agency under subsection (a) shall determine if:

(1) the records are sufficient; and

(2) the precious metal dealer has made the information reasonably available.

As added by P.L.222-2013, SEC.3.