(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.
Indiana Legal Code