Section 24-4-19-14 - Seller identification; photograph of precious metal(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.
Added by P.L. 222-2013, SEC. 3, eff. 1/1/2014.