Sec. 1956.067. PURCHASE AT TEMPORARY LOCATION OF DEALER. (a) A dealer who conducts business at a temporary location for a period of less than one year may not engage in the business of buying precious metal or used items made of precious metal unless, within a 12-month period at least 30 days before the date on which each purchase is made, the dealer has filed:
(1) a registration statement with the department;
(2) a copy of the registration statement and a copy of the dealer's certificate of registration issued under this subchapter with the local law enforcement agency of:
(A) the municipality in which the temporary location is located; or
(B) if the temporary location is not located in a municipality, the county in which the temporary location is located; and
(3) a copy of the dealer's certificate of registration issued under this subchapter with the county and, if applicable, the municipality in which the temporary location is located.
(b) The registration statement must contain:
(1) the name and address of the dealer;
(2) the location where business is to be conducted;
(3) if the dealer is an association, the name and address of each member of the association;
(4) if the dealer is a corporation, the name and address of each officer and director of the corporation; and
(5) other relevant information required by the department.
Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. June 1, 2003.
Amended by:
Acts 2011, 82nd Leg., R.S., Ch. 1298 (H.B. 2490), Sec. 7, eff. January 1, 2012.
Structure Texas Statutes
Title 12 - Practices and Trades Related to Water, Health, and Safety
Subtitle B - Practices Related to Health and Safety
Chapter 1956 - Metal Recycling Entities
Subchapter B. Sale of Crafted Precious Metal to Dealers
Section 1956.0511. Administration by Commission
Section 1956.056. Exception: Crafted Precious Metal Acquired in Dissolution or Liquidation Sale
Section 1956.057. Exception: Crafted Precious Metal Acquired in Judicial Sale
Section 1956.059. Exception: Crafted Precious Metal Acquired From or Reported to Governmental Agency
Section 1956.061. Effect on Other Laws and Ordinances
Section 1956.0612. Registration as Dealer
Section 1956.0613. Investigation by Commissioner
Section 1956.06131. Examination by Commissioner
Section 1956.0614. Revocation of Registration
Section 1956.0615. Administrative Penalty
Section 1956.0616. Notice of Enforcement Order
Section 1956.062. Report of Purchase Required
Section 1956.063. Form of Report; Filing
Section 1956.064. Required Retention of Crafted Precious Metal
Section 1956.065. Inspection of Crafted Precious Metal by Peace Officer
Section 1956.066. Purchase From Minor
Section 1956.067. Purchase at Temporary Location of Dealer