Chapter 1956. METAL RECYCLING ENTITIES  


Subchapter A. GENERAL PROVISIONS
§ 1956.001. DEFINITIONS
§ 1956.002. EXCEPTION
§ 1956.003. LOCAL LAW; CRIMINAL PENALTY
§ 1956.004. CIVIL PENALTY
Subchapter A-1. POWERS AND DUTIES
§ 1956.011. ADMINISTRATION OF CHAPTER
§ 1956.012. DEPARTMENT STAFF
§ 1956.013. RULES
§ 1956.014. FEES; REPORTS
§ 1956.015. STATEWIDE ELECTRONIC REPORTING SYSTEM
§ 1956.016. REGISTRATION DATABASE
§ 1956.017. ADVISORY COMMITTEE
Subchapter A-2. CERTIFICATE OF REGISTRATION
§ 1956.021. REGISTRATION REQUIRED
§ 1956.022. ISSUANCE OF CERTIFICATE; QUALIFICATIONS
§ 1956.023. TERM OF CERTIFICATE
§ 1956.024. RENEWAL OF CERTIFICATE
Subchapter A-3. PRACTICE BY CERTIFICATE HOLDERS
§ 1956.031. NOTICE TO SELLERS
§ 1956.032. INFORMATION REGARDING SELLER
§ 1956.033. RECORD OF PURCHASE
§ 1956.0331. PHOTOGRAPH OR RECORDING REQUIREMENT FOR REGULATED METAL TRANSACTION
§ 1956.034. PRESERVATION OF RECORDS
§ 1956.035. INSPECTION OF RECORDS
§ 1956.036. FURNISHING OF REPORT TO DEPARTMENT
§ 1956.037. PLACEMENT OF ITEMS ON HOLD
§ 1956.038. PROHIBITED ACTS
§ 1956.039. HOURS FOR PURCHASING MATERIAL
§ 1956.040. CRIMINAL PENALTY
Subchapter B. SALE OF CRAFTED PRECIOUS METAL TO DEALERS
§ 1956.051. DEFINITIONS
§ 1956.0511. ADMINISTRATION BY COMMISSION
§ 1956.052. APPLICABILITY OF SUBCHAPTER
§ 1956.053. EXCEPTION: PRECIOUS METAL EXTRACTED, RECOVERED, OR SALVAGED FROM INDUSTRIAL BY-PRODUCTS OR INDUSTRIAL WASTE PRODUCTS
§ 1956.054. EXCEPTION: DENTAL, PHARMACEUTICAL, OR MEDICAL APPLICATION OF CRAFTED PRECIOUS METAL
§ 1956.055. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED FROM ANOTHER DEALER WHO PREVIOUSLY MADE REQUIRED REPORTS
§ 1956.056. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED IN DISSOLUTION OR LIQUIDATION SALE
§ 1956.057. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED IN JUDICIAL SALE
§ 1956.058. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED AS PAYMENT FOR OTHER CRAFTED PRECIOUS METAL BY PERSON IN BUSINESS OF SELLING TO CONSUMERS
§ 1956.059. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED FROM OR REPORTED TO GOVERNMENTAL AGENCY
§ 1956.060. EXCEPTION: CRAFTED PRECIOUS METAL ACQUIRED BY PERSON LICENSED UNDER TEXAS PAWNSHOP ACT
§ 1956.061. EFFECT ON OTHER LAWS AND ORDINANCES
§ 1956.0611. RULEMAKING
§ 1956.0612. REGISTRATION AS DEALER
§ 1956.0613. INVESTIGATION BY COMMISSIONER
§ 1956.0614. REVOCATION OF REGISTRATION
§ 1956.0615. ADMINISTRATIVE PENALTY
§ 1956.062. REPORT OF PURCHASE REQUIRED
§ 1956.063. FORM OF REPORT; FILING
§ 1956.064. REQUIRED RETENTION OF CRAFTED PRECIOUS METAL
§ 1956.065. INSPECTION OF CRAFTED PRECIOUS METAL BY PEACE OFFICER
§ 1956.066. PURCHASE FROM MINOR
§ 1956.067. PURCHASE AT TEMPORARY LOCATION OF DEALER
§ 1956.068. PURCHASE OF MELTED ITEMS
§ 1956.069. CRIMINAL PENALTY
Subchapter C. RESTRICTIONS ON SALE OF CERTAIN ITEMS TO METAL RECYCLING ENTITIES
§ 1956.101. DEFINITIONS
§ 1956.102. EXCEPTION
§ 1956.103. RESTRICTIONS ON TRANSFER OF CERTAIN PROPERTY
§ 1956.104. NOTICE OF RESTRICTIONS
§ 1956.105. CRIMINAL PENALTY
Subchapter D. DISCIPLINARY PROCEDURES
§ 1956.151. DENIAL OF CERTIFICATE; DISCIPLINARY ACTION
§ 1956.152. INVESTIGATION
§ 1956.153. HEARING
Subchapter E. OTHER PENALTIES AND ENFORCEMENT PROVISIONS
§ 1956.201. ENFORCEMENT PROCEEDINGS; INJUNCTION
§ 1956.202. CIVIL PENALTY
§ 1956.203. CRIMINAL PENALTY FOR CERTAIN SOLICITATION