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Home » US Law » 2022 Indiana Code » Title 24. Trade Regulation » Article 4. Regulated Businesses » Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency

24-4-20-1. Definitions

Sec. 1. The following definitions apply throughout this chapter: (1) “Currency” means a coin made of gold, silver, or other metal or paper money that is or has been used as legal tender. (2) “Foreign entity” means: (A) if the person is a sole proprietor, an individual who does not reside in Indiana; or (B) […]

24-4-20-1. Definitions

Sec. 1. The following definitions apply throughout this chapter: (1) “Currency” means a coin made of gold, silver, or other metal or paper money that is or has been used as legal tender. (2) “Foreign entity” means: (A) if the person is a sole proprietor, an individual who does not reside in Indiana; or (B) […]

24-4-20-2. Temporary Registration Issuance

Sec. 2. The secretary may issue a temporary registration in accordance with this chapter to a foreign entity that: (1) wishes to sell precious metals bullion or currency at a trade fair or coin show in Indiana; (2) is not otherwise lawfully authorized to conduct business in Indiana; and (3) complies with requirements of this […]

24-4-20-2. Temporary Registration Issuance

Sec. 2. The secretary may issue a temporary registration in accordance with this chapter to a foreign entity that: (1) wishes to sell precious metals bullion or currency at a trade fair or coin show in Indiana; (2) is not otherwise lawfully authorized to conduct business in Indiana; and (3) complies with requirements of this […]

24-4-20-3. Temporary Registration Expiration

Sec. 3. A temporary registration issued under this chapter expires not later than twenty-eight (28) days after the date on which the temporary registration is issued. As added by P.L.195-2016, SEC.2. Amended by P.L.85-2017, SEC.92.

24-4-20-3. Temporary Registration Expiration

Sec. 3. A temporary registration issued under this chapter expires not later than twenty-eight (28) days after the date on which the temporary registration is issued. As added by P.L.195-2016, SEC.2. Amended by P.L.85-2017, SEC.92.

24-4-20-4. Requirements for a Temporary Registration

Sec. 4. A foreign entity that wishes to obtain a temporary registration to sell precious metals bullion or currency at a trade fair or coin show in Indiana under this chapter must do the following: (1) Submit an application to the secretary in the form and the manner prescribed by the secretary. (2) Pay a […]

24-4-20-4. Requirements for a Temporary Registration

Sec. 4. A foreign entity that wishes to obtain a temporary registration to sell precious metals bullion or currency at a trade fair or coin show in Indiana under this chapter must do the following: (1) Submit an application to the secretary in the form and the manner prescribed by the secretary. (2) Pay a […]

24-4-20-5. Contract Requirements

Sec. 5. A foreign entity registered under this chapter is entitled to sell precious metals bullion and currency at a trade fair or coin show in Indiana during the term of the temporary registration if the contract: (1) is for the purchase of precious metals bullion or currency; (2) requires physical delivery of the quantity […]

24-4-20-5. Contract Requirements

Sec. 5. A foreign entity registered under this chapter is entitled to sell precious metals bullion and currency at a trade fair or coin show in Indiana during the term of the temporary registration if the contract: (1) is for the purchase of precious metals bullion or currency; (2) requires physical delivery of the quantity […]

24-4-20-6. Foreign Entity Requirements

Sec. 6. A foreign entity may not sell precious metals bullion or currency at a trade fair or coin show in Indiana unless the foreign entity: (1) registers with the secretary of state under this chapter; or (2) is otherwise authorized to conduct business in Indiana. As added by P.L.195-2016, SEC.2.

24-4-20-6. Foreign Entity Requirements

Sec. 6. A foreign entity may not sell precious metals bullion or currency at a trade fair or coin show in Indiana unless the foreign entity: (1) registers with the secretary of state under this chapter; or (2) is otherwise authorized to conduct business in Indiana. As added by P.L.195-2016, SEC.2.

24-4-20-7. Fees

Sec. 7. Fees collected under this chapter shall be deposited in the electronic and enhanced access fund established by IC 4-5-10-5. As added by P.L.195-2016, SEC.2.

24-4-20-7. Fees

Sec. 7. Fees collected under this chapter shall be deposited in the electronic and enhanced access fund established by IC 4-5-10-5. As added by P.L.195-2016, SEC.2.