reglab/housing_qa huggingface dataset:
IN Code § 24-4-18-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-3. "Criminal History Report"

Sec. 3. (a) As used in this section, "criminal history report" means criminal history information that has been:(1) compiled primarily for the purposes of evaluating a particular person's eligibility for:(A) employment in Indiana;(B) housing in Indiana;(C) a license, permit, or occupational certification issued under state law; or(D) insurance, credit, or another financial service, if the insurance, credit, or financial service is to be provided to a person residing in Indiana; or(2) published or made available on the Internet by a criminal history provider.(b) The term does not include information compiled primarily for the purpose of journalistic, academic, governmental, or legal research.(c) The term includes information described in subsection (a) and not excluded under subsection (b), regardless of the geographical location of the person who compiled the information.As added by P.L.69-2012, SEC.1. Amended by P.L.112-2013, SEC.3; P.L.52-2021, SEC.2.
IN Code § 24-4-18-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-4. "Criminal Justice Agency"

Sec. 4. As used in this section, "criminal justice agency" has the meaning set forth in IC 10-13-3-6.As added by P.L.69-2012, SEC.1.
IN Code § 24-4-18-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-5. "Law Enforcement Agency"

Sec. 5. As used in this section, "law enforcement agency" has the meaning set forth in IC 10-13-3-10.As added by P.L.69-2012, SEC.1.
IN Code § 24-4-18-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-6. Providing Criminal History Information; Prohibited Information; Exceptions

Sec. 6. (a) Except as provided in subsection (b), a criminal history provider may not knowingly provide a criminal history report that provides criminal history information relating to the following:(1) A record that has been expunged by:(A) marking the record as expunged; or(B) removing the record from public access.(2) A record that is restricted by a court or the rules of a court and is marked as restricted from public disclosure or removed from public access.(3) A record indicating a conviction of a Class D felony (for a crime committed before July 1, 2014) or a Level 6 felony (for a crime committed after June 30, 2014) if the Class D felony or Level 6 felony conviction:(A) has been entered as a Class A misdemeanor conviction; or(B) has been converted to a Class A misdemeanor conviction.(4) A record that the criminal history provider knows is inaccurate.(b) A criminal history provider may provide information described in subsection (a)(1) through (a)(3) if the person requesting the criminal history report is:(1) required by state or federal law to obtain the information; or(2) the state or a political subdivision, and the information will be used solely in connection with the issuance of a public bond.As added by P.L.69-2012, SEC.1. Amended by P.L.112-2013, SEC.4; P.L.158-2013, SEC.273; P.L.168-2014, SEC.35.
IN Code § 24-4-18-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-7. Criminal History Data Updates

Sec. 7. (a) A criminal history provider may not knowingly include criminal history information in a criminal history report if the criminal history information fails to reflect material changes to the official record occurring sixty (60) days or more before the date the criminal history report is delivered.(b) A criminal history provider that provides a criminal history report and fails to reflect material criminal history information does not violate this section if the material criminal history information was not contained in the official record at least sixty (60) days before the date the criminal history report is delivered.As added by P.L.69-2012, SEC.1. Amended by P.L.112-2013, SEC.5.
IN Code § 24-4-18-8 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 18. Criminal History Providers|24-4-18-8. Violation Is Deceptive Act; Application of the Federal Fair Credit Reporting Act

Sec. 8. (a) A violation of section 6 or 7 of this chapter is a deceptive act that is actionable under IC 24-5-0.5-4.(b) This section does not prohibit an individual from bringing an action on the individual's own behalf under the federal Fair Credit Reporting Act (15 U.S.C. 1681 et seq.).As added by P.L.69-2012, SEC.1. Amended by P.L.13-2013, SEC.64; P.L.112-2013, SEC.6.
IN Code § 24-4-19-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-1. Application

Sec. 1. This chapter does not apply to the following:(1) A jeweler regulated under IC 24-4-13 concerning used jewelry sales.(2) A valuable metal dealer (as defined in IC 25-37.5-1-1(b)).(3) A pawnbroker licensed under IC 28-7-5.(4) The purchase or resale of a mint issued coin by a person whose primary business is buying, selling, and trading mint issued coins.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-2. "Jewelry"

Sec. 2. As used in this chapter, "jewelry" means personal ornaments made of gold, silver, or platinum that may or may not contain precious, semiprecious, or imitation stones.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-3. "Mint Issued Coin"

Sec. 3. As used in this chapter, "mint issued coin" means a coin that:(1) is bought or sold as an investment in a rare or precious metal;(2) has a collectable value greater than the face value of the coin; or(3) is collectable or desirable due to the age, rarity, or condition of the coin.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-4. "Permanent Place of Business"

Sec. 4. As used in this chapter, "permanent place of business" means a fixed premises:(1) owned by a precious metal dealer; or(2) leased by a precious metal dealer for a term of at least twelve (12) months;at which the precious metal dealer purchases or resells precious metal.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-5. "Person"

Sec. 5. As used in this chapter, "person" means an individual, a firm, an association, a limited liability company, a partnership, a joint stock association, a trust, or a corporation.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-6. "Precious Metal"

Sec. 6. (a) As used in this chapter, "precious metal" means:(1) used jewelry; and(2) other used articles of personal property that:(A) are made of gold, silver, or platinum; and(B) were previously purchased at retail, acquired by gift, or obtained in some other fashion by a consumer.(b) The term does not include:(1) mint issued coins;(2) ingots; or(3) industrial residue or byproducts that contain gold, silver, or platinum purchased from manufacturing firms.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-7. "Precious Metal Dealer"

Sec. 7. As used in this chapter, "precious metal dealer" means a person who engages in the business of purchasing precious metal for the purpose of reselling the precious metal in any form.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-8 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-8. "Purchase"

Sec. 8. As used in this chapter, "purchase" means to acquire property in exchange for cash, credit, or other valuable consideration.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-9 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-9. "Seller"

Sec. 9. As used in this chapter, "seller" means a consumer or other person who sells precious metal to a precious metal dealer.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-10 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-10. "Used Jewelry"

Sec. 10. As used in this chapter, "used jewelry" means jewelry previously purchased at retail, acquired by gift, or obtained in some other fashion by a consumer.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-11 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-11. Purchase or Resale of Precious Metal

Sec. 11. A precious metal dealer who purchases or resells precious metal 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.222-2013, SEC.3.
IN Code § 24-4-19-12 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-12. Permanent Place of Business Requirement

Sec. 12. A precious metal dealer may engage in the business of purchasing or reselling precious metal in Indiana only at a permanent place of business owned or leased by the precious metal dealer.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-13 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-13. Registration Requirement; Secretary of State; Local Law Enforcement Agencies

Sec. 13. (a) A precious metal dealer must satisfy the registration requirements described in subsections (b) and (c) before the precious metal dealer may engage in the business of purchasing or reselling precious metal at a permanent place of business in Indiana.(b) A precious metal dealer must submit to the secretary of state one (1) time every twelve (12) months a registration that includes the following:(1) The name of the precious metal dealer.(2) The addresses of all permanent places of business owned or leased by the precious metal dealer in Indiana.(3) Any other information required by the secretary of state.(4) A registration fee of one hundred dollars ($100), to be deposited by the secretary of state into the electronic and enhanced access fund established by IC 4-5-10-5.(c) A precious metal dealer must submit a registration to a law enforcement agency one (1) time every twelve (12) months for each permanent place of business owned or leased by the precious metal dealer in Indiana as follows:(1) If the permanent place of business is located in a municipality that maintains a law enforcement agency, the registration shall be submitted to the law enforcement agency of the municipality.(2) If the permanent place of business is not located in a municipality that maintains a law enforcement agency, the registration shall be submitted to the sheriff of the county in which the permanent place of business is located.A registration submitted to a law enforcement agency under this subsection must include the name of the precious metal dealer, the address of the permanent place of business, any other information required by the law enforcement agency, and a registration fee of fifty dollars ($50). However, if a precious metals dealer registers more than one (1) permanent place of business with the same law enforcement agency, the precious metal dealer must pay a registration fee of fifty dollars ($50) to register all the permanent places of business with the law enforcement agency.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-14 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|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.
IN Code § 24-4-19-15 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-15. Books, Accounts, and Records

Sec. 15. (a) A precious metal dealer shall keep and use in the precious metal dealer's business the books, accounts, and records necessary to determine whether the precious metal dealer is complying with this chapter.(b) A precious metal dealer 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 precious metal dealer shall keep the books and records so that the business of purchasing precious metal for resale may be readily separated and distinguished from any other business in which the precious metal dealer is engaged.(d) If a precious metal dealer, in the conduct of the business, purchases precious metal from a seller, the purchase shall be evidenced by a bill of sale properly signed by the seller verifying the accuracy of the information in the bill of sale. All bills of sale must be in duplicate and must list the following separate items:(1) The date of sale.(2) The:(A) name;(B) address;(C) date of birth; and(D) driver's license number or Social Security number;of the seller from whom the precious metal was purchased.(3) The amount of consideration paid for the precious metal.(4) The:(A) name of the precious metal dealer; and(B) address of the permanent place of business where the purchase occurred.(5) A description of each article of precious metal sold. However, if multiple articles of precious metal 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.(6) The type of government issued photographic identification used to verify the identity of the seller under section 14 of this chapter, together with the name of the governmental agency that issued the photographic identification and the identification number present on the government issued photographic identification.(e) If a precious metal dealer purchases precious metal, the precious metal dealer shall retain as part of the books, accounts, and records kept by the precious metal dealer under this section:(1) the original copy of the bill of sale described in subsection (d); and(2) the:(A) copy of the seller's government issued photographic identification; and(B) photograph of the precious metal;obtained by the precious metal dealer as required under section 14 of this chapter.The second copy of the bill of sale shall be delivered to the seller by the precious metal dealer at the time of sale.(f) The heading on all bill of sale forms must be in boldface type.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-16 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-16. Precious Metal Purchases Reported to Law Enforcement Agencies

Sec. 16. (a) Each day a precious metal dealer purchases precious metal at a permanent place of business, the precious metal dealer shall report the information described in section 15(d) of this chapter concerning the precious metal to a law enforcement agency as follows:(1) If the permanent place of business is located in a municipality that maintains a law enforcement agency, the report required under this section shall be made to the law enforcement agency of the municipality.(2) If the permanent place of business is not located in a municipality that maintains a law enforcement agency, the report required under this section shall be made to the sheriff of the county in which the permanent place of business is located.(b) The information reported to a law enforcement agency under subsection (a) shall be submitted in an electronic format if requested by the law enforcement agency.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-17 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-17. Examination of Records and Information by Law Enforcement Agencies

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.
IN Code § 24-4-19-18 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-18. Prohibited Precious Metal Purchases

Sec. 18. A precious metal dealer may not purchase precious metal:(1) from an individual less than eighteen (18) years of age; or(2) that the precious metal dealer believes or should have reason to believe is stolen property acquired as a result of a crime.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-19 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-19. Retention of Precious Metal Purchases

Sec. 19. (a) A precious metal dealer shall hold each article of precious metal purchased by the precious metal dealer for at least ten (10) calendar days after the date the precious metal dealer purchases the precious metal:(1) at the precious metal dealer's permanent place of business where the purchase occurred; and(2) separate from other precious metal.(b) During the ten (10) calendar days that the precious metal dealer must hold precious metal under subsection (a), the precious metal dealer:(1) may not change the form of the precious metal; and(2) shall allow a law enforcement officer to inspect the precious metal.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-19-20 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-20. Confidentiality of Records and Information

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.
IN Code § 24-4-19-21 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 19. Precious Metal Dealers|24-4-19-21. Penalty

Sec. 21. A person who knowingly or intentionally violates this chapter commits a Class A misdemeanor.As added by P.L.222-2013, SEC.3.
IN Code § 24-4-20-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-1. Definitions

Sec. 1. The following definitions apply throughout this chapter:(1) "Currency" means a coin made of gold, silver, or other metal or paper money that is or has been used as legal tender.(2) "Foreign entity" means:(A) if the person is a sole proprietor, an individual who does not reside in Indiana; or(B) if the person is not a sole proprietor, a person who is not authorized under the laws of Indiana.(3) "Person" means a sole proprietor, a partnership, a corporation, a limited liability company, or other business entity.(4) "Precious metals bullion" means bars, ingots, or commemorative medallions of gold, silver, platinum, palladium, or a combination of these materials for which the value of the metal depends on its content and not its form.(5) "Secretary" refers to the secretary of state.As added by P.L.195-2016, SEC.2.
IN Code § 24-4-20-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-2. Temporary Registration Issuance

Sec. 2. The secretary may issue a temporary registration in accordance with this chapter to a foreign entity that:(1) wishes to sell precious metals bullion or currency at a trade fair or coin show in Indiana;(2) is not otherwise lawfully authorized to conduct business in Indiana; and(3) complies with requirements of this chapter.As added by P.L.195-2016, SEC.2.
IN Code § 24-4-20-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-3. Temporary Registration Expiration

Sec. 3. A temporary registration issued under this chapter expires not later than twenty-eight (28) days after the date on which the temporary registration is issued.As added by P.L.195-2016, SEC.2. Amended by P.L.85-2017, SEC.92.
IN Code § 24-4-20-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-4. Requirements for a Temporary Registration

Sec. 4. A foreign entity that wishes to obtain a temporary registration to sell precious metals bullion or currency at a trade fair or coin show in Indiana under this chapter must do the following:(1) Submit an application to the secretary in the form and the manner prescribed by the secretary.(2) Pay a fee of thirty-five dollars ($35) to the secretary.As added by P.L.195-2016, SEC.2.
IN Code § 24-4-20-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-5. Contract Requirements

Sec. 5. A foreign entity registered under this chapter is entitled to sell precious metals bullion and currency at a trade fair or coin show in Indiana during the term of the temporary registration if the contract:(1) is for the purchase of precious metals bullion or currency;(2) requires physical delivery of the quantity of the precious metals bullion or currency purchased not later than twenty-eight (28) calendar days after payment in full of the purchase price; and(3) provides for the purchaser to receive physical delivery of the quantity of precious metals bullion or currency purchased not later than twenty-eight (28) calendar days after payment in full of the purchase price.As added by P.L.195-2016, SEC.2. Amended by P.L.85-2017, SEC.93.
IN Code § 24-4-20-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency|24-4-20-6. Foreign Entity Requirements

Sec. 6. A foreign entity may not sell precious metals bullion or currency at a trade fair or coin show in Indiana unless the foreign entity:(1) registers with the secretary of state under this chapter; or(2) is otherwise authorized to conduct business in Indiana.As added by P.L.195-2016, SEC.2.