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Textual Modality for: 509401.2 - Precious metals
| Code | Title | Description | Word Counts | URL |
|---|---|---|---|---|
| 509401.2 | Precious Metals Forms - NC DPS | A person who purchases precious metals from the public, other than by an exempted transaction (as de... | Total words: 292 | precious: 11 | metals: 9 | View |
| 509401.2 | Fraud Advisory: Precious Metals Fraud - Commodity Futures Trading ... | Fraud Advisory: Precious Metals Fraud. The following information is designed to notify you about tri... | Total words: 716 | precious: 8 | metals: 12 | View |
| 509401.2 | Frequently Asked Questions - FinCEN.gov | Interim Final Rule - Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewel... | Total words: 4,666 | precious: 110 | metals: 53 | View |
| 509401.2 | Subpart 208.73 - USE OF GOVERNMENT-OWNED PRECIOUS METALS | “Refined precious metal” means recovered silver, gold, platinum, palladium, iridium, rhodium, or... | Total words: 442 | precious: 14 | metals: 13 | View |
| 509401.2 | Precious Metal Frauds | CFTC | Precious metals frauds are on the rise and scammers prey on fears related to the durability of the U... | Total words: 1,137 | precious: 16 | metals: 19 | View |
| 509401.2 | Selling Precious Metals - State of Michigan | The Precious Metal and Gem Dealer Act defines a dealer as "any person, corporation, partnership, or ... | Total words: 529 | precious: 16 | metals: 5 | View |
| 509401.2 | Customer Advisory: Beware of Gold and Silver Schemes Designed to Drain ... | Since the CARES Act was enacted in March in response to the COVID-19 (coronavirus) pandemic, the CFT... | Total words: 984 | precious: 7 | metals: 9 | View |
| 509401.2 | PRECIOUS METALS - New Jersey Division of Consumer AffairsPDF | by a precious metals buyer not subject to the provisions of section 2 of P.L.1981, c.96 (C.51:6A-2) ... | Total words: 1,827 | precious: 40 | metals: 40 | View |
| 509401.2 | FinCEN Assesses Money Penalty against Precious Metals Dealer for ... | WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment ... | Total words: 484 | precious: 10 | metals: 8 | View |
| 509401.2 | 41 CFR Part 109-27 Subpart 109-27.51 -- Management of Precious Metals | All excess precious metals must be returned to the precious metals pool except as noted in § 109-27... | Total words: 2,142 | precious: 52 | metals: 62 | View |
| 509401.2 | Beware of Precious Metal Scams | disb - Washington, D.C. | Many victims believe precious metals are safer to own than stocks or other investment types. In 2022... | Total words: 390 | precious: 12 | metals: 6 | View |
| 509401.2 | 31 CFR Part 1027 -- Rules for Dealers in Precious Metals, Precious ... | Dealers in precious metals, precious stones, or jewels should also refer to Ssubpart E of part 1010 ... | Total words: 2,739 | precious: 62 | metals: 31 | View |
| 509401.2 | 252.208-7000 Intent to Furnish Precious Metals as Government-Furnished ... | The precious metal(s) will be furnished pursuant to the Government Furnished Property clause of the ... | Total words: 447 | precious: 14 | metals: 12 | View |
| 509401.2 | Safety, Security, and Authenticity in Precious Metals | It is the only precious metals depository operated with oversight from a state government. Storing p... | Total words: 708 | precious: 20 | metals: 19 | View |
| 509401.2 | Precious Metals or Stones Dealer Requirements - CT.govPDF | Precious Metals or Stones Dealer Requirements (continued) A Precious Metals or Stones Dealer License... | Total words: 1,014 | precious: 12 | metals: 10 | View |
| 509401.2 | Definition of Precious Metals in the Interim Final Rule Requiring Anti ... | Specifically, the gold or platinum group metals, or an alloy of these metals (collectively, “the m... | Total words: 791 | precious: 21 | metals: 21 | View |
| 509401.2 | Precious Metals Licensing - York County, PA | Pennsylvania Statute Title 73 P.S. section 1932 (a) requires a dealer in Precious Metals obtain a li... | Total words: 426 | precious: 9 | metals: 9 | View |
| 509401.2 | 2025 House Bill 1081 - SD Legislature revise the disposition of ... | On page 1, line 7, of the Introduced bill, remove the overstrikes from "(1)" On page 1, line 9, of t... | Total words: 207 | precious: 2 | metals: 2 | View |
| 509401.2 | Precious Metal & Gem Dealer - Oklahoma.gov | Precious metals are platinum, gold, or silver, but not in the form of coins. Gems are precious stone... | Total words: 222 | precious: 7 | metals: 2 | View |
| 509401.2 | Alabama Department of RevenuePDF | Dealers of Precious Metals/Stones . Montgomery — The Alabama Department of Revenue (ADOR) reminds ... | Total words: 439 | precious: 7 | metals: 4 | View |