Indiana § 24-4-19-14 Seller identification; photograph of precious metal

Indiana Statutes

§ 24-4-19-14 — Seller identification; photograph of precious metal

Indiana·Art. 4 REGULATED BUSINESSES·Ch. 19 Precious Metal Dealers

(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)A precious metal dealer shall retain a copy of the:

(1)government issued photographic identification; and

(2)photograph; described in subsection (a) as required in section 15(e) of this chapter.

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(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) A precious metal dealer shall retain a copy of the:
(1) government issued photographic identification; and
(2) photograph;
described in subsection (a) as required in section 15(e) of this chapter.

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