Sec. 1. This chapter does not apply to the following: (1) A jeweler regulated under IC 24-4-13 concerning used jewelry sales. (2) A valuable metal dealer (as defined in IC 25-37.5-1-1(b)). (3) A pawnbroker licensed under IC 28-7-5. (4) The purchase or resale of a mint issued coin by a person whose primary business is […]
Sec. 1. This chapter does not apply to the following: (1) A jeweler regulated under IC 24-4-13 concerning used jewelry sales. (2) A valuable metal dealer (as defined in IC 25-37.5-1-1(b)). (3) A pawnbroker licensed under IC 28-7-5. (4) The purchase or resale of a mint issued coin by a person whose primary business is […]
Sec. 10. As used in this chapter, “used jewelry” means jewelry previously purchased at retail, acquired by gift, or obtained in some other fashion by a consumer. As added by P.L.222-2013, SEC.3.
Sec. 10. As used in this chapter, “used jewelry” means jewelry previously purchased at retail, acquired by gift, or obtained in some other fashion by a consumer. As added by P.L.222-2013, SEC.3.
Sec. 11. A precious metal dealer who purchases or resells precious metal must comply with this chapter. However, this chapter does not apply to jewelry used by a customer as a trade-in toward the purchase of a new piece of jewelry. As added by P.L.222-2013, SEC.3.
Sec. 11. A precious metal dealer who purchases or resells precious metal must comply with this chapter. However, this chapter does not apply to jewelry used by a customer as a trade-in toward the purchase of a new piece of jewelry. As added by P.L.222-2013, SEC.3.
Sec. 12. A precious metal dealer may engage in the business of purchasing or reselling precious metal in Indiana only at a permanent place of business owned or leased by the precious metal dealer. As added by P.L.222-2013, SEC.3.
Sec. 12. A precious metal dealer may engage in the business of purchasing or reselling precious metal in Indiana only at a permanent place of business owned or leased by the precious metal dealer. As added by P.L.222-2013, SEC.3.
Sec. 13. (a) A precious metal dealer must satisfy the registration requirements described in subsections (b) and (c) before the precious metal dealer may engage in the business of purchasing or reselling precious metal at a permanent place of business in Indiana. (b) A precious metal dealer must submit to the secretary of state one […]
Sec. 13. (a) A precious metal dealer must satisfy the registration requirements described in subsections (b) and (c) before the precious metal dealer may engage in the business of purchasing or reselling precious metal at a permanent place of business in Indiana. (b) A precious metal dealer must submit to the secretary of state one […]
Sec. 14. (a) If a precious metal dealer purchases precious metal from a seller, the precious metal dealer shall: (1) verify the identity of the seller by use of a government issued photographic identification; (2) make a copy of the seller’s government issued photographic identification; and (3) take a photograph of the precious metal. (b) […]
Sec. 14. (a) If a precious metal dealer purchases precious metal from a seller, the precious metal dealer shall: (1) verify the identity of the seller by use of a government issued photographic identification; (2) make a copy of the seller’s government issued photographic identification; and (3) take a photograph of the precious metal. (b) […]
Sec. 15. (a) A precious metal dealer shall keep and use in the precious metal dealer’s business the books, accounts, and records necessary to determine whether the precious metal dealer is complying with this chapter. (b) A precious metal dealer shall preserve the books, accounts, and records, including cards used in the card system, for […]
Sec. 15. (a) A precious metal dealer shall keep and use in the precious metal dealer’s business the books, accounts, and records necessary to determine whether the precious metal dealer is complying with this chapter. (b) A precious metal dealer shall preserve the books, accounts, and records, including cards used in the card system, for […]
Sec. 16. (a) Each day a precious metal dealer purchases precious metal at a permanent place of business, the precious metal dealer shall report the information described in section 15(d) of this chapter concerning the precious metal to a law enforcement agency as follows: (1) If the permanent place of business is located in a […]
Sec. 16. (a) Each day a precious metal dealer purchases precious metal at a permanent place of business, the precious metal dealer shall report the information described in section 15(d) of this chapter concerning the precious metal to a law enforcement agency as follows: (1) If the permanent place of business is located in a […]
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 […]
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 […]
Sec. 18. A precious metal dealer may not purchase precious metal: (1) from an individual less than eighteen (18) years of age; or (2) that the precious metal dealer believes or should have reason to believe is stolen property acquired as a result of a crime. As added by P.L.222-2013, SEC.3.
Sec. 18. A precious metal dealer may not purchase precious metal: (1) from an individual less than eighteen (18) years of age; or (2) that the precious metal dealer believes or should have reason to believe is stolen property acquired as a result of a crime. As added by P.L.222-2013, SEC.3.
