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.
24-4-19-19. Retention of Precious Metal Purchases
Sec. 19. (a) A precious metal dealer shall hold each article of precious metal purchased by the precious metal dealer for at least ten (10) calendar days after the date the precious metal dealer purchases the precious metal: (1) at the precious metal dealer’s permanent place of business where the purchase occurred; and (2) separate […]
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.
24-4-19-20. Confidentiality of Records and Information
Sec. 20. (a) Records and information generated by a precious metal dealer in the course of business are confidential under IC 5-14-3-4. (b) A law enforcement officer (as defined in IC 3-6-6-36(a)) may obtain or receive records and information described in subsection (a) relating to the purchase of precious metal for use in investigating crime. […]
24-4-19-21. Penalty
Sec. 21. A person who knowingly or intentionally violates this chapter commits a Class A misdemeanor. As added by P.L.222-2013, SEC.3.
24-4-21-1. Definitions
Sec. 1. The following definitions apply throughout this chapter: (1) “Certificate of analysis” means a certificate from an independent testing laboratory describing the results of the laboratory’s testing of a sample. (2) “Independent testing laboratory” means a laboratory: (A) with respect to which no person having a direct or indirect interest in the laboratory also […]
24-4-21-2. Distribution Generally
Sec. 2. A person may distribute low THC hemp extract in Indiana only if the product: (1) has been approved by the federal Food and Drug Administration or the federal Drug Enforcement Agency as a prescription or over the counter drug; or (2) meets the requirements of this chapter. As added by P.L.153-2018, SEC.9.
24-4-19-11. Purchase or Resale of Precious Metal
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.
24-4-19-12. Permanent Place of Business Requirement
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.
24-4-19-13. Registration Requirement; Secretary of State; Local Law Enforcement Agencies
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 […]