Sec. 1956.069. CRIMINAL PENALTY. (a) A person commits an offense if the person:
(1) fails to make or permit inspection of a report as required by Section 1956.062 or 1956.063;
(2) violates Section 1956.0612 or 1956.064;
(3) fails to obtain or retain a statement as required by Section 1956.066;
(4) fails to file a registration statement as required by Section 1956.067; or
(5) purchases an object in violation of Section 1956.068.
(b) An offense under this section is a Class B misdemeanor.
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. 8, 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