reglab/housing_qa huggingface dataset:
IN Code § 24-4-12-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-1. Chapter Exemptions

Sec. 1. This chapter does not apply to the following:(1) An event organized for the exclusive benefit of:(A) a community chest;(B) a fund;(C) a foundation;(D) an association; or(E) a corporation;organized and operated for religious, educational, or charitable purposes, unless part of an admission fee, a parking fee charged to vendors or prospective purchasers, or the gross receipts or net earnings from the sale or exchange of personal property is shared with a private shareholder or person organizing or conducting the event.(2) An event where all personal property offered for sale or displayed is new, and all persons selling, exchanging, or offering or displaying personal property for sale or exchange are manufacturers or authorized representatives of manufacturers or distributors.(3) The sale of a motor vehicle or trailer that is required to be registered or is subject to state motor vehicle registration law.(4) The sale of wood for fuel, ice, or livestock.(5) Business conducted in an industry or association trade show.(6) Property, although never used, whose style, packaging, or material clearly indicates that the property was not produced or manufactured recently.(7) A person who sells by sample, catalog, or brochure for future delivery.(8) The sale of arts or crafts by a person who produces the arts or crafts.(9) A person who makes sales presentations related to a prior, individualized invitation issued to the consumer by the owner or legal occupant of the premises.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-2. "Unused Property Market" Defined

Sec. 2. As used in this chapter, "unused property market" means an event:(1) where a fee is charged for the sale or the exchange of personal property or where a fee is charged to a prospective buyer for admission to an area where personal property is offered or displayed for sale or exchange by two (2) or more persons;(2) held more than six (6) times in any twelve (12) month period where personal property is offered or displayed for sale or exchange; or(3) referred to as a "swap meet", "indoor swap meet", "flea market", or any other similar term, regardless of whether the event is held inside a building or in the open, if that event has as a primary characteristic activities that involve a series of sales sufficient in number, scope, and character to constitute a regular course of business.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-3. "Unused Property Merchant" Defined

Sec. 3. As used in this chapter, "unused property merchant" means a person, other than a vendor or a merchant with an established retail store in the county, who transports an inventory of goods to a building, vacant lot, or other unused property market location and who, at that location, displays the goods for sale and sells the goods at retail or offers the goods for sale at retail.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-4. "New and Unused Property" Defined

Sec. 4. As used in this chapter, "new and unused property" means tangible personal property that:(1) was acquired by an unused property merchant directly from the producer, manufacturer, wholesaler, or retailer in the ordinary course of business; and(2) has not been used since its production or manufacture or that is in its original and unopened package or container, if the personal property was packaged when originally produced or manufactured.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-5. "Baby Food" and "Infant Formula" Defined

Sec. 5. As used in this chapter, "baby food" or "infant formula" means any food manufactured, packaged, and labeled specifically for sale for consumption by a child under two (2) years of age.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-6. "Nonprescription Drug" and "Over the Counter Drug" Defined

Sec. 6. As used in this chapter, "nonprescription drug" or "over the counter drug" means nonnarcotic medicine or a drug that is sold without a prescription and is prepackaged for use by the consumer, prepared by the manufacturer or producer for use by the consumer, properly labeled, and unadulterated under requirements of the state and the federal governments. However, the terms do not include herbal products, dietary supplements, botanical extracts, or vitamins.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-7. "Medical Device" Defined

Sec. 7. As used in this chapter, "medical device" means an instrument, an apparatus, an implement, a machine, a contrivance, an implant, an in vitro reagent, a tool, or other similar or related article, including a component part or an accessory:(1) required under federal law to bear the label "Caution: Federal law requires dispensing by or on the order of a physician"; or(2) that is defined by federal law as a medical device and that is intended for use in the diagnosis of disease or other conditions or in the cure, mitigation, treatment, or prevention of disease in humans or animals or is intended to affect the structure or any function of the body of humans or animals, that does not achieve any of its principal intended purposes through chemical action within or on the body of humans or animals, and that is not dependent upon being metabolized for achievement of its principal intended purposes.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-8 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-8. Products Prohibited From Sale at Unused Property Market

Sec. 8. (a) This section does not apply to a person who keeps available for public inspection a written authorization identifying that person as an authorized representative of the manufacturer or distributor of a product listed in subsection (b), if the authorization is not false, fraudulent, or fraudulently obtained.(b) An unused property merchant may not offer at an unused property market for sale, or knowingly permit the sale of, baby food, infant formula, cosmetics, personal care products, nonprescription drugs, medical devices, or cigarettes or other tobacco products.As added by P.L.99-1999, SEC.1. Amended by P.L.160-2005, SEC.16.
IN Code § 24-4-12-9 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-9. Receipts Required

Sec. 9. An unused property merchant shall maintain receipts for the purchase of new and unused property. A receipt must contain the following information:(1) The date of the transaction.(2) The name and address of the person, corporation, or entity from whom the new and unused property was acquired.(3) An identification and description of the new and unused property acquired.(4) The price paid for the new and unused property.(5) The signature of the seller and buyer of the new and unused property.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-10 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-10. Improper Maintenance of or Failure to Produce Receipts

Sec. 10. It is a violation of this chapter for an unused property merchant required to maintain receipts under this chapter to knowingly do any of the following:(1) Falsify, obliterate, or destroy the receipts.(2) Refuse or fail upon request to make the receipts available for inspection within a period that is reasonable based on the individual circumstances surrounding the request. However, this chapter does not require the unused property merchant to possess the receipt on or about the merchant's person without reasonable notice.(3) Fail to maintain the receipts required by this chapter for at least two (2) years after the date of the transaction.As added by P.L.99-1999, SEC.1.
IN Code § 24-4-12-11 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 12. Unused Property Market Regulation|24-4-12-11. Chapter Violations

Sec. 11. A person who violates this chapter commits:(1) a Class B misdemeanor on the first violation;(2) a Class A misdemeanor on the second violation; and(3) a Level 6 felony on the third and any subsequent violation.As added by P.L.99-1999, SEC.1. Amended by P.L.158-2013, SEC.272.
IN Code § 24-4-13-0.5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-0.5. Application

Sec. 0.5. (a) This chapter applies only to a jeweler that is a retail merchant that:(1) is located in an area zoned for commercial land use;(2) is open to the public;(3) primarily sells jewelry; and(4) remitted at least ten thousand dollars ($10,000) of Indiana gross retail and use tax during the immediately preceding calendar year as a result of retail sales of jewelry.(b) This chapter does not apply to the following:(1) A precious metal dealer regulated under IC 24-4-19.(2) A valuable metal dealer (as defined in IC 25-37.5-1-1(b)).(3) A pawnbroker licensed under IC 28-7-5.As added by P.L.222-2013, SEC.2.
IN Code § 24-4-13-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-1. Definitions

Sec. 1. For purposes of this chapter:(1) "jewelry" means personal ornaments made of precious metals that may or may not contain precious, semiprecious, or imitation stones;(2) "used jewelry" means jewelry previously purchased at retail, acquired by gift, or obtained in some other fashion by a consumer that is later sold to a jeweler by a consumer or a person who has acquired jewelry from a consumer;(3) "jeweler" means a person engaged in the purchase and resale of jewelry;(4) "person" means an individual, a firm, an association, a limited liability company, a partnership, a joint stock association, a trust, or a corporation; and(5) "seller" means a consumer or other person who sells used jewelry to a jeweler.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-13-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-2. Applicability

Sec. 2. A jeweler who purchases or resells used jewelry 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.97-2003, SEC.1.
IN Code § 24-4-13-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-3. Books, Accounts, and Records

Sec. 3. (a) A jeweler shall keep and use in the jeweler's business the books, accounts, and records necessary to determine whether the jeweler is complying with this chapter.(b) A jeweler shall preserve the books, accounts, and records, including cards used in the card system, for at least two (2) years after making the final entry on any purchase recorded.(c) The jeweler shall keep the books and records so that the business of purchasing for resale of used jewelry may be readily separated and distinguished from any other business in which the jeweler is engaged.(d) If a jeweler, in the conduct of the business, purchases an article of used jewelry from a seller, the purchase shall be evidenced by a bill of sale properly signed by the seller. All bills of sale must be in duplicate and must list the following separate items:(1) Date of sale.(2) Amount of consideration.(3) Name of jeweler.(4) Description of each article of used jewelry sold. However, if multiple articles of used jewelry of a similar nature are delivered together in one (1) transaction, the description of the articles is adequate if the description contains the quantity of the articles delivered and a physical description of the type of articles delivered, including any unique identifying marks, numbers, names, letters, or special features.(5) Signature of seller.(6) Address of seller.(7) Date of birth of the seller.(8) The type of government issued identification used to verify the identity of the seller, together with the name of the governmental agency that issued the identification and the identification number present on the government issued identification.(e) The original copy of the bill of sale shall be retained by the jeweler. The second copy shall be delivered to the seller by the jeweler at the time of sale. The heading on all bill of sale forms must be in boldface type.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-13-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-4. Examination of Records by Law Enforcement Agencies

Sec. 4. (a) The jeweler shall make the records and information under section 3 of this chapter available for examination upon the request of a law enforcement agency (as defined in IC 5-2-5-1).(b) The law enforcement agency under subsection (a) shall determine if:(1) the records are sufficient; and(2) the jeweler has made the information reasonably available.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-13-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-5. Unlawful Transactions

Sec. 5. A jeweler may not purchase used jewelry:(1) from an individual less than eighteen (18) years of age; or(2) that the jeweler believes or should have reason to believe is stolen property acquired as a result of a crime.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-13-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-6. Violations

Sec. 6. A person who violates this chapter commits a Class A misdemeanor.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-13-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 13. Used Jewelry Sales|24-4-13-7. Confidentiality

Sec. 7. (a) Records and information generated by a jeweler 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 used jewelry for use in investigating crime.(c) Law enforcement officials may disclose the name and address of the jeweler to an adverse claimant in the case of a dispute over ownership of property in possession of the jeweler.As added by P.L.97-2003, SEC.1.
IN Code § 24-4-14-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-1. Applicability

Sec. 1. This chapter does not apply to the following:(1) The executive, judicial, or legislative department of state government or any political subdivision.(2) A unit (as defined in IC 36-1-2-23).(3) The office of county auditor.(4) The office of county treasurer.(5) The office of county recorder.(6) The office of county surveyor.(7) A county sheriff's department.(8) The office of county coroner.(9) The office of county assessor.(10) A person who engages in the business of waste collection, except to the extent the person holds a customer's personal information directly in connection with the business of waste collection.(11) A person who maintains and complies with a disposal program under:(A) the federal USA Patriot Act (P.L.107-56);(B) Executive Order 13224;(C) the federal Driver's Privacy Protection Act (18 U.S.C. 2721 et seq.);(D) the federal Fair Credit Reporting Act (15 U.S.C. 1681 et seq.);(E) the federal Financial Modernization Act of 1999 (15 U.S.C. 6801 et seq.); or(F) the federal Health Insurance Portability and Accountability Act (HIPAA) (P.L.104-191);if applicable.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-2. "Customer"

Sec. 2. As used in this chapter, "customer" means a person who:(1) has:(A) received; or(B) contracted for;the direct or indirect provision of goods or services from another person holding the person's personal information; or(2) provides the person's personal information to another person in connection with a transaction with a nonprofit corporation or charitable organization.The term includes a person who pays a commission, a consignment fee, or another fee contingent on the completion of a transaction.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-3. "Dispose Of"

Sec. 3. As used in this chapter, "dispose of" means to discard or abandon the personal information of a customer in an area accessible to the public. The term includes placing the personal information in a container for trash collection.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-4. "Encrypted"

Sec. 4. For purposes of this chapter, personal information is "encrypted" if the personal information:(1) has been transformed through the use of an algorithmic process into a form in which there is a low probability of assigning meaning without use of a confidential process or key; or(2) is secured by another method that renders the personal information unreadable or unusable.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-5. "Person"

Sec. 5. As used in this chapter, "person" means an individual, a partnership, a corporation, a limited liability company, or another organization.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-6. "Personal Information"

Sec. 6. As used in this chapter, "personal information" has the meaning set forth in IC 24-4.9-2-10. The term includes information stored in a digital format.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-7. "Redacted"

Sec. 7. (a) For purposes of this chapter, personal information is "redacted" if the personal information has been altered or truncated so that not more than the last four (4) digits of:(1) a driver's license number;(2) a state identification number; or(3) an account number;is accessible as part of personal information.(b) For purposes of this chapter, personal information is "redacted" if the personal information has been altered or truncated so that not more than five (5) digits of a Social Security number are accessible as part of personal information.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-14-8 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 14. Persons Holding a Customer's Personal Information|24-4-14-8. Disposal of Personal Information; Infraction

Sec. 8. A person who disposes of the unencrypted, unredacted personal information of a customer without shredding, incinerating, mutilating, erasing, or otherwise rendering the information illegible or unusable commits a Class C infraction. However, the offense is a Class A infraction if:(1) the person violates this section by disposing of the unencrypted, unredacted personal information of more than one hundred (100) customers; or(2) the person has a prior unrelated judgment for a violation of this section.As added by P.L.125-2006, SEC.5.
IN Code § 24-4-15-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 15. Automated External Defibrillators in Health Clubs|24-4-15-1. "Defibrillator"

Sec. 1. As used in this chapter, "defibrillator" means an automated external defibrillator.As added by P.L.129-2007, SEC.2.
IN Code § 24-4-15-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 15. Automated External Defibrillators in Health Clubs|24-4-15-2. "Health Club"

Sec. 2. (a) As used in this chapter, "health club" means an establishment at which:(1) an individual, a corporation, a limited liability company, a partnership, an association, a firm, an educational institution, or any other business enterprise offers:(A) instruction, training, or assistance in physical fitness that is focused primarily on cardiovascular exertion; or(B) facilities for the:(i) preservation;(ii) maintenance;(iii) encouragement; or(iv) development;of physical fitness or well-being; and(2) at least:(A) fifty (50) persons have:(i) purchased; or(ii) paid a fee for;the right to use the physical fitness facilities; or(B) thirty (30) pieces of motorized physical fitness equipment are provided for use by individuals.(b) The term includes the following:(1) Health spas and studios.(2) Sports centers.(3) Weight control studios.(4) Gymnasiums and workout centers in schools, colleges, and universities.(c) The term does not include a workout center in:(1) a hospital licensed under IC 16-21 or a health facility licensed under IC 16-28;(2) a hotel or motel, unless the workout center allows membership by individuals who are not guests of the hotel or motel; or(3) an apartment, a condominium, or a town home complex.As added by P.L.129-2007, SEC.2.
IN Code § 24-4-15-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 15. Automated External Defibrillators in Health Clubs|24-4-15-3. "Person"

Sec. 3. As used in this chapter, "person" means an individual, a corporation, a limited liability company, a partnership, an association, a firm, or an educational institution.As added by P.L.129-2007, SEC.2.
IN Code § 24-4-15-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 15. Automated External Defibrillators in Health Clubs|24-4-15-4. "State Department"

Sec. 4. As used in this chapter, "state department" refers to the state department of health.As added by P.L.129-2007, SEC.2.