Indiana Code - Trusts and Fiduciaries - Title 30, Section 30-2-13-30

Seller records and books

Sec. 30. (a) The seller shall maintain accurate records, books, and
accounts for each contract sold under this chapter containing the
following:
(1) Copies of all contracts.
(2) The dates of all contracts.
(3) The amounts paid and received under each contract.
(4) The complete name, address, and identification of all parties
to each contract.
(b) The seller shall maintain at the seller's principal Indiana
business address complete records of all transactions under this
chapter that involve the seller. The records may be audited and
examined by the board at any reasonable time.
(c) The seller shall maintain all records required by this section
for at least three (3) years after the date of full performance of a
contract. The records are business records and customer lists within
the meaning of IC 24-2-3.

As added by P.L.200-1991, SEC.1.

Last modified: May 27, 2006