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https://www.recyclingtoday.com/article/oklahoma-legislators-scrap-dealers-act-updates-2021/
Nov 25, 2020 · SB 1, or the Sergeant Craig Johnson Oklahoma Scrap Metal Dealers Act, is named after a police officer from Tulsa, Oklahoma, who helped formulate the language for the bill but was killed in the line of duty. Hall says SB1 was introduced last year and was on track to make it to the governor’s desk, but after the pandemic shut down the state’s Capitol for a few weeks, it was one of several measures …
https://www.tn.gov/content/dam/tn/attorneygeneral/documents/ops/2012/op12-101.pdf
Scrap jewelry and metal dealers are subject to regulation under the Scrap Jewelry and Metal Dealers Act of 1980, codified at Tenn. Code Ann. §§ 38-1-201 to -205 (hereinafter the “Dealers Act”). The Dealers Act applies to “[a]ny person, firm, or corporation purchasing or otherwise dealing in antique, used or scrap jewelry and precious metals, where the purchase is for resale in its original form or as changed by …
https://www.legislation.gov.uk/ukpga/2013/10/enacted
1 Requirement for licence to carry on business as scrap metal dealer. (1) No person may carry on business as a scrap metal dealer unless authorised by a licence under this Act (a “scrap metal...
https://www.tn.gov/content/dam/tn/attorneygeneral/documents/ops/2009/op09-056.pdf
the Act. Tenn. Code Ann. § 38-1-203 requires record keeping of all transactions involving the purchase of scrap jewelry or precious metals. Every person or corporation dealing in the items described in § 38-1-201 shall keep a log in duplicate and shall enter on the log …
https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
Section 352 of the revised Patriot Act is designed get the help of U.S. financial institutions—including “dealers in precious metals, stones and jewels”—in detecting and preventing funding of terrorism and criminal activities through money laundering.
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
Interim Final Rule - Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels. The Financial Crimes Enforcement Network (“FinCEN”) is issuing these frequently asked questions (“FAQs”) regarding the application of its interim final rule implementing section 352 of the USA PATRIOT ACT and requiring dealers in precious metals, stones or jewels to establish anti-money laundering …
https://www.legislation.gov.uk/ukpga/2013/10/contents
An Act to amend the law relating to scrap metal dealers; and for connected purposes.
http://www.parliament.gov.zm/node/1428
An Act to provide for the licensing of dealers in scrap metal; to regulate the business of such dealers; and to provide for matters connected therewith and incidental thereto.
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