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Texas Statutes (Last Updated: January 4, 2014) |
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OCCUPATIONS CODE |
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Title 12. PRACTICES AND TRADES RELATED TO WATER, HEALTH, AND SAFETY |
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Subtitle B. PRACTICES RELATED TO HEALTH AND SAFETY |
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Chapter 1956. METAL RECYCLING ENTITIES |
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Subchapter B. SALE OF CRAFTED PRECIOUS METAL TO DEALERS |
Sec. 1956.063. FORM OF REPORT; FILING
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(a) A report required by this subchapter must comply with this section unless a similar report is required by another state law or a municipal ordinance, in which event the required report must comply with the applicable law or ordinance.
(b) If a transaction regulated by this subchapter occurs in a municipality that maintains a police department, the original and a copy of the report required by this subchapter shall be submitted to the municipality's chief of police. If the transaction does not occur in such a municipality, the original and a copy of the report shall be submitted to the sheriff of the county in which the transaction occurs.
(c) For each transaction regulated by this subchapter, the dealer shall submit a report on a preprinted and prenumbered form prescribed by the commissioner. The form must include the following:
(1) the date of the transaction;
(2) a description of the crafted precious metal purchased by the dealer;
(3) the name and physical address of the dealer; and
(4) the name, physical description, and physical address of the seller or transferor.
(d) The dealer shall retain a copy of the report until the third anniversary of the date the report is filed.