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.
(c) Law enforcement officials may disclose the name and address of the precious metal dealer to an adverse claimant in the case of a dispute over ownership of property in possession of the precious metal dealer.
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