Indiana Code
Chapter 19. Precious Metal Dealers
24-4-19-14. Seller Identification; Photograph of Precious Metal

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

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