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 metal dealer has made the information reasonably available.
As added by P.L.222-2013, SEC.3.
Structure Indiana Code
Article 4. Regulated Businesses
Chapter 19. Precious Metal Dealers
24-4-19-4. "Permanent Place of Business"
24-4-19-7. "Precious Metal Dealer"
24-4-19-11. Purchase or Resale of Precious Metal
24-4-19-12. Permanent Place of Business Requirement
24-4-19-13. Registration Requirement; Secretary of State; Local Law Enforcement Agencies
24-4-19-14. Seller Identification; Photograph of Precious Metal
24-4-19-15. Books, Accounts, and Records
24-4-19-16. Precious Metal Purchases Reported to Law Enforcement Agencies
24-4-19-17. Examination of Records and Information by Law Enforcement Agencies
24-4-19-18. Prohibited Precious Metal Purchases
24-4-19-19. Retention of Precious Metal Purchases