reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-3. "Dealer"

Sec. 3. As used in this chapter, "dealer" means a person who purchases or otherwise acquires architectural salvage material for resale or reuse as part of the normal course of the person's business.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-4. Transfer of Ownership; Identification

Sec. 4. Before a person may sell or otherwise transfer ownership of architectural salvage material to a dealer, the person must present government issued identification to the dealer to verify the identity of the person.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-5. Dealer Restrictions

Sec. 5. A dealer may not purchase or otherwise obtain architectural salvage material:
(1) from a person who is less than eighteen (18) years of age; or
(2) that the dealer believes or should have reason to believe is stolen property acquired as a result of a crime.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-6. Dealer Records; Inspection

Sec. 6. (a) A dealer shall keep a record book that contains the following information concerning architectural salvage material received by the dealer:
(1) An accurate description of any architectural salvage material received by the dealer. If multiple articles of a similar nature that do not contain an identification or serial number are delivered together in one (1) transaction to the dealer, the description of the articles is adequate if the description contains:
(A) the quantity of the articles delivered; and
(B) a physical description of the type of articles delivered, including any unique identifying marks, numbers, names, letters, or special features.
(2) The date and time of the transaction.
(3) The:
(A) name, address, date of birth, and telephone number; and
(B) signature;
of the person who sold or otherwise transferred ownership of the architectural salvage material to the dealer.
(4) The:
(A) type of government issued identification used to verify the identity of the person who sold or otherwise transferred ownership of the architectural salvage material to the dealer as described in section 4 of this chapter;
(B) name of the governmental agency that issued the identification; and
(C) identification number printed on the government issued identification.
(b) The record book described in subsection (a) must be open to inspection by a law enforcement officer at all reasonable times.
(c) A dealer shall retain a record book described in subsection (a) for at least two (2) years after the date of the most recent transaction recorded in the book.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-7. Dealer Duty to Hold Architectural Salvage Material

Sec. 7. If a dealer receives a notice from a law enforcement agency to hold architectural salvage material possessed by the dealer, the dealer shall hold the architectural salvage material for at least five (5) business days after the date the dealer receives the notice.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16. Architectural Salvage Material Dealers › 24-4-16-8. Confidentiality of Dealer Records and Other Information

Sec. 8. (a) Records and information generated by a dealer concerning architectural salvage material are confidential under IC 5-14-3-4.
(b) A law enforcement officer may obtain or receive records and information described in subsection (a) for use in the official law enforcement purpose of investigating crime.
(c) A law enforcement officer may disclose the name and address of a dealer to an adverse claimant in the case of a dispute over ownership of architectural salvage material in possession of the dealer.
As added by P.L.63-2008, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16.4. Sexually Explicit Materials › 24-4-16.4-1. "Person"

Sec. 1. As used in this chapter, "person" has the meaning set forth in IC 35-31.5-2-234.
As added by P.L.92-2008, SEC.3. Amended by P.L.114-2012, SEC.48.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16.4. Sexually Explicit Materials › 24-4-16.4-2. "Sexually Explicit Materials"

Sec. 2. (a) As used in this chapter, "sexually explicit materials" means a product or service:
(1) that is harmful to minors (as described in IC 35-49-2-2), even if the product or service is not intended to be used by or offered to a minor; or
(2) that is designed for use in, marketed primarily for, or provides for:
(A) the stimulation of the human genital organs; or
(B) masochism or a masochistic experience, sadism or a sadistic experience, sexual bondage, or sexual domination.
(b) The term does not include:
(1) birth control or contraceptive devices; or
(2) services, programs, products, or materials provided by a:
(A) communications service provider (as defined in IC 8-1-32.6-3);
(B) physician; or
(C) public or nonpublic school.
As added by P.L.92-2008, SEC.3.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16.4. Sexually Explicit Materials › 24-4-16.4-3. Restrictions on Offering for Sale or Selling Sexually Explicit Materials

Sec. 3. A person or an employee or agent of a person may not offer for sale or sell sexually explicit materials unless a registration and statement are properly filed under IC 23-1-55.
As added by P.L.92-2008, SEC.3. Amended by P.L.1-2009, SEC.133.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 16.4. Sexually Explicit Materials › 24-4-16.4-4. Violations

Sec. 4. A person or an employee or agent of a person who knowingly or intentionally offers for sale or sells sexually explicit materials in violation of this chapter commits unregistered sale of sexually explicit materials, a Class B misdemeanor.
As added by P.L.92-2008, SEC.3.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-1. Application

Sec. 1. (a) Except as provided in subsections (b) through (d), this chapter applies to an item delivered to a retail merchant after June 30, 2009.
(b) This chapter does not apply to an item that has a value less than fifty dollars ($50).
(c) This chapter does not apply to an item offered at auction, or held by an auctioneer before or after being offered at auction.
(d) If a provision of this chapter conflicts with the Uniform Commercial Code (IC 26-1), the Uniform Commercial Code controls with respect to that provision.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-2. "Bona Fide Purchaser"

Sec. 2. As used in this chapter, "bona fide purchaser" means a person who in good faith makes a purchase without notice of any outstanding rights of others.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-3. "Claim"

Sec. 3. As used in this chapter, "claim" means a right to payment, whether or not the right is reduced to judgment, liquidated, fixed, matured, disputed, secured, legal, or equitable. The term includes costs of collection and attorney's fees only to the extent that the laws of Indiana permit the holder of the claim to recover them in an action against the obligor.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-4. "Commission"

Sec. 4. As used in this chapter, "commission" means the fee that a consignor and a retail merchant have agreed that the retail merchant may retain after the sale of the consignor's item to a third party. The term includes any form of compensation, including a percentage of the actual selling price of an item.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-6. "On Consignment"

Sec. 6. As used in this chapter, "on consignment" means that no:
(1) title to;
(2) estate in; or
(3) right to possession of;
an item superior to that of the consignor vests in the consignee, even if the consignee has the authority to transfer the consignor's right, title, and interest in the work of art to a third party.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-7. "Retail Merchant"

Sec. 7. As used in this chapter, "retail merchant" means a retail merchant making a retail transaction as described in IC 6-2.5-4-1.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-8. Trust Property; Retail Merchant as Trustee; Exceptions; Liability

Sec. 8. (a) When a person delivers an item to a retail merchant for the purpose of:
(1) sale;
(2) exhibition; or
(3) sale and exhibition;
for a commission, the delivery to and acceptance of the item by the retail merchant places the item on consignment, unless the delivery is under an outright sale for which the person receives full compensation for the item upon delivery.
(b) A retail merchant described in subsection (a) is the agent of the person with respect to an item described in subsection (a).
(c) An item described in subsection (a) is trust property and the retail merchant is trustee for the benefit of the person until the item is sold to a bona fide purchaser or returned to the person.
(d) Except as provided in subsection (e), this subsection does not apply to a deposit placed by a customer on an item. The proceeds of the sale of an item described in subsection (a) are trust property. The retail merchant is trustee for the benefit of the person until the amount due the person from the sale is paid in full. Unless the retail merchant and the person expressly agree otherwise in writing:
(1) a retail merchant shall pay the person the proceeds of the sale of an item not later than thirty (30) days after the retail merchant receives the payment; and
(2) if the sale of the item is on installment, the retail merchant shall first apply funds from an installment to pay any balance due to the person on the sale.
The terms of an express written agreement that alters a provision set forth in subdivision (1) or (2) must be clear and conspicuous.
(e) If:
(1) a customer who has placed a deposit on an item purchases the item; and
(2) the customer's deposit is used in whole or in part to pay for the item;
the deposit shall be treated in accordance with subsection (d).
(f) Except as provided in subsection (g), if an item is lost or damaged while in the possession of a retail merchant, the retail merchant is strictly liable for the loss or damage in an amount equal to the value of the item as set forth in section 11(a)(1) of this chapter.
(g) A retail merchant is not liable for the loss of or damage to an item in the retail merchant's possession if:
(1) the loss or damage occurs more than thirty (30) days after:
(A) the date by which the person must remove the item, as specified in a written agreement between the retail merchant and the person; or
(B) the date on which the retail merchant sends written notice to the person by registered mail at the person's last known address that the person must remove the item, if a written agreement described in clause (A) does not exist; and
(2) the item was in the retail merchant's possession at the time of the loss or damage because the person failed to remove the item.
As added by P.L.85-2009, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-9. Funds From Sale of Item on Consignment as Trust Funds

Sec. 9. (a) If an item is trust property under section 8 of this chapter when a retail merchant initially receives it, the item remains trust property until the balance due the consignor from the sale of the item is paid in full, even if the retail merchant directly or indirectly purchases the item for the retail merchant's own account.
(b) If a retail merchant resells an item described in subsection (a) to a bona fide purchaser before the consignor has been paid in full, the item ceases to be trust property and the proceeds of the resale are trust funds in the hands of the retail merchant for the benefit of the consignor to the extent necessary to pay any balance due the consignor. The trusteeship of the proceeds continues until the fiduciary obligation of the retail merchant with respect to the transaction is discharged in full.
As added by P.L.85-2009, SEC.2. Amended by P.L.1-2010, SEC.95.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-10. Trust Property Exempt From Claims Against the Retail Merchant

Sec. 10. Trust property under section 8 or 9 of this chapter is not subject to a claim, lien, or security interest of a creditor of the retail merchant.
As added by P.L.85-2009, SEC.2. Amended by P.L.1-2010, SEC.96.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 17. Retail Consignment Sales › 24-4-17-11. Conditions of Accepting an Item for Commission on Consignment; Remedies

Sec. 11. (a) A retail merchant may accept an item for commission on consignment from a person only if, not later than seven (7) days after accepting the item, the retail merchant enters into a written contract with the person that specifies the following:
(1) The value of the item.
(2) The time within which the proceeds from the sale must be paid to the consignor if the item is sold.
(3) The commission the retail merchant is to receive if the item is sold.
(4) The minimum price for the sale of the item.
(5) Any discounts ordinarily given by the retail merchant in the regular course of business.
(b) If a retail merchant violates this section, the consignor may bring an action in a court with jurisdiction to void the consignor's contractual obligations to the retail merchant. A retail merchant who violates this section is liable to the consignor in an amount equal to:
(1) fifty dollars ($50);
(2) any actual, consequential, or incidental damages sustained by the consignor because of the violation of this section; and
(3) reasonable attorney's fees.
As added by P.L.85-2009, SEC.2. Amended by P.L.1-2010, SEC.97.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 18. Criminal History Providers › 24-4-18-1. "Criminal History Information"

Sec. 1. (a) As used in this chapter, "criminal history information" means information:
(1) concerning:
(A) a criminal conviction in Indiana; or
(B) an Indiana civil protection order under IC 34-26-5; and
(2) available in records kept by a clerk of a circuit, superior, city, or town court with jurisdiction in Indiana.
(b) The term consists of the following:
(1) Identifiable descriptions and notations of arrests, indictments, informations, or other formal criminal charges.
(2) Protection order records (as defined in IC 34-26-7.5-2).
(3) Information, including a photograph, regarding a sex or violent offender (as defined in IC 11-8-8-5) obtained through sex or violent offender registration under IC 11-8-8.
(4) Any disposition, including sentencing, and correctional system intake, transfer, and release.
(5) A photograph of the person who is the subject of the information described in this subsection.
(c) The term includes fingerprint information described in IC 10-13-3-24(f).
As added by P.L.69-2012, SEC.1. Amended by P.L.112-2013, SEC.1; P.L.55-2020, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 18. Criminal History Providers › 24-4-18-2. "Criminal History Provider"

Sec. 2. (a) As used in this section, "criminal history provider" means a person or an organization that:
(1) compiles a criminal history report and either uses the report or provides the report to a person or an organization other than a criminal justice agency, a law enforcement agency, or another criminal history provider; or
(2) regularly publishes criminal history information on the Internet or regularly makes criminal history information available through the Internet.
For purposes of subdivision (2), a person publishes or makes available criminal history information "regularly" if the person publishes or makes available the criminal history information of at least twelve (12) individuals in a calendar year.
(b) The term does not include the following:
(1) A criminal justice agency.
(2) A law enforcement agency.
(3) Any:
(A) person connected with or employed by:
(i) a newspaper or other periodical issued at regular intervals and having a general circulation; or
(ii) a recognized press association or wire service;
as a bona fide owner, editorial or reportorial employee, who receives income from legitimate gathering, writing, editing, and interpretation of news;
(B) person connected with a licensed radio or television station as an owner or official, or as an editorial or reportorial employee who receives income from legitimate gathering, writing, editing, interpreting, announcing, or broadcasting of news; or
(C) other person who gathers, records, compiles, or disseminates:
(i) criminal history information; or
(ii) criminal history reports;
solely for journalistic, academic, governmental, or legal research purposes.
(4) The clerk of a circuit, superior, city, or town court.
As added by P.L.69-2012, SEC.1. Amended by P.L.112-2013, SEC.2; P.L.52-2021, SEC.1.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 20. Foreign Sellers of Precious Metals Bullion and Currency › 24-4-20-7. Fees

Sec. 7. Fees collected under this chapter shall be deposited in the electronic and enhanced access fund established by IC 4-5-10-5.
As added by P.L.195-2016, SEC.2.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 21. Distribution of Low Thc Hemp Extract › 24-4-21-1. Definitions

Sec. 1. The following definitions apply throughout this chapter:
(1) "Certificate of analysis" means a certificate from an independent testing laboratory describing the results of the laboratory's testing of a sample.
(2) "Independent testing laboratory" means a laboratory:
(A) with respect to which no person having a direct or indirect interest in the laboratory also has a direct or indirect interest in a facility that:
(i) processes, distributes, or sells low THC hemp extract, or a substantially similar substance in another jurisdiction;
(ii) cultivates, processes, distributes, dispenses, or sells marijuana; or
(iii) cultivates, processes, or distributes hemp; and
(B) that is accredited as a testing laboratory to International Organization for Standardization (ISO) 17025 by a third party accrediting body such as the American Association for Laboratory Accreditation (A2LA) or Assured Calibration and Laboratory Accreditation Select Services (ACLASS).
(3) "Low THC hemp extract" has the meaning set forth in IC 35-48-1-17.5.
As added by P.L.153-2018, SEC.9. Amended by P.L.190-2019, SEC.23.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 21. Distribution of Low Thc Hemp Extract › 24-4-21-2. Distribution Generally

Sec. 2. A person may distribute low THC hemp extract in Indiana only if the product:
(1) has been approved by the federal Food and Drug Administration or the federal Drug Enforcement Agency as a prescription or over the counter drug; or
(2) meets the requirements of this chapter.
As added by P.L.153-2018, SEC.9.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 21. Distribution of Low Thc Hemp Extract › 24-4-21-3. Certificate of Analysis

Sec. 3. A person may distribute low THC hemp extract in Indiana only if the distributor has a certificate of analysis prepared by an independent testing laboratory showing:
(1) that the low THC hemp extract is the product of a batch tested by the independent testing laboratory;
(2) that the independent testing laboratory determined that the batch contained not more than three-tenths percent (0.3%) total delta-9-tetrahydrocannabinol (THC), including precursors, by weight, based on the testing of a random sample of the batch; and
(3) the cannabidiol percent present of the low THC hemp extract.
As added by P.L.153-2018, SEC.9. Amended by P.L.190-2019, SEC.24.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 21. Distribution of Low Thc Hemp Extract › 24-4-21-4. Packaging Requirements

Sec. 4. (a) Except as provided in subsection (b), low THC hemp extract must be distributed in packaging that contains the following information:
(1) A scannable bar code or QR code linked to a document that contains information with respect to the manufacture of the low THC hemp extract, including the:
(A) batch identification number;
(B) product name;
(C) batch date;
(D) expiration date, which must be not more than two (2) years from the date of manufacture;
(E) batch size;
(F) total quantity produced;
(G) ingredients used, including the:
(i) ingredient name;
(ii) name of the company that manufactured the ingredient;
(iii) company or product identification number or code, if applicable; and
(iv) ingredient lot number; and
(H) download link for a certificate of analysis for the low THC hemp extract.
(2) The batch number.
(3) The Internet address of a web site to obtain batch information.
(4) The expiration date.
(5) The number of milligrams of low THC hemp extract.
(6) The manufacturer.
(7) The fact that the product contains not more than three-tenths percent (0.3%) total delta-9-tetrahydrocannabinol (THC), including precursors, by weight.
(b) Before July 1, 2018, low THC hemp extract may be distributed in Indiana without having met the requirements described in subsection (a).
As added by P.L.153-2018, SEC.9.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 21. Distribution of Low Thc Hemp Extract › 24-4-21-5. Violations

Sec. 5. This section applies after June 30, 2018. A person who distributes low THC hemp extract in violation of this chapter commits a Class B infraction. However, the offense is a Class A infraction if the person has a prior unrelated judgment for a violation of this chapter. These penalties are in addition to any criminal penalties that may be imposed for unlawful possession or distribution of a controlled substance.
As added by P.L.153-2018, SEC.9.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 22. Low Thc Hemp Extract Sales › 24-4-22-1. "Low Thc Hemp Extract"

Sec. 1. As used in this chapter, "low THC hemp extract" has the meaning set forth in IC 35-48-1-17.5.
As added by P.L.153-2018, SEC.10. Amended by P.L.10-2019, SEC.106.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 22. Low Thc Hemp Extract Sales › 24-4-22-2. Application

Sec. 2. This chapter does not apply to the sale of a product that has been approved by the federal Food and Drug Administration or the federal Drug Enforcement Agency as a prescription or over the counter drug.
As added by P.L.153-2018, SEC.10.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 22. Low Thc Hemp Extract Sales › 24-4-22-3. Retail Sale Requirements

Sec. 3. (a) Except as provided in subsection (b), a person may sell low THC hemp extract at retail only if the packaging complies with the requirements of IC 24-4-21-4.
(b) Before July 1, 2018, a person may sell low THC hemp extract at retail even if the packaging does not comply with the requirements of IC 24-4-21-4.
As added by P.L.153-2018, SEC.10.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 22. Low Thc Hemp Extract Sales › 24-4-22-4. Violations

Sec. 4. This section applies after June 30, 2018. A person who violates section 3 of this chapter commits a Class C infraction. However, the violation is a Class B infraction if the person has one (1) prior unrelated judgment for a violation of section 3 of this chapter, and a Class A infraction if the person has two (2) or more prior unrelated judgments for a violation of section 3 of this chapter. These penalties are in addition to any criminal penalties that may be imposed for unlawful possession or distribution of a controlled substance.
As added by P.L.153-2018, SEC.10.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 23.2. Third Party Food Delivery Services › 24-4-23.2-1. "Affiliate"

Sec. 1. As used in this chapter, "affiliate" means any person who directly or indirectly controls, is controlled by, or is under common control of another person.
As added by P.L.136-2023, SEC.1.
2023 Indiana Code › Title 24. Trade Regulation › Article 4. Regulated Businesses › Chapter 23.2. Third Party Food Delivery Services › 24-4-23.2-2. "Covered Establishment"

Sec. 2. (a) As used in this chapter, "covered establishment" means a:
(1) restaurant; or
(2) food service establishment;
that offers, in a single transaction, whether directly or through a third party food delivery service, the sale and same-day delivery or pick up of food and beverages to customers.
(b) The term does not include a grocery store.
As added by P.L.136-2023, SEC.1.