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Textual Modality for: 509499.2 - Precious stones
| Code | Title | Description | Word Counts | URL |
|---|---|---|---|---|
| 509499.2 | A text-book of precious stones for jewelers and the gem-loving public, | Bibliography: p. 301-312. Also available in digital form. Kitāb azhār al-afkār fī jawāhir aḥj... | Total words: 291 | precious: 8 | stones: 8 | View |
| 509499.2 | PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS | Dealers in precious metals, precious stones, or jewels should also refer to subpart D of part 1010 o... | Total words: 2,739 | precious: 62 | stones: 30 | View |
| 509499.2 | Jewelers and Precious Stone and Metal Workers | Gemologists analyze, identify, describe, and certify the quality and characteristics of gemstones an... | Total words: 2,996 | precious: 57 | stones: 5 | View |
| 509499.2 | Dealers in Precious Metals, Stones or Jewels Required to Establish Anti ... | The dollar threshold is intended to ensure that the rule only applies to persons engaged in the busi... | Total words: 509 | precious: 12 | stones: 7 | View |
| 509499.2 | A popular treatise on gems, in reference to their scientific value; a ... | A text-book of precious stones for jewelers and the gem-loving public, Bibliography: p. 301-312. Con... | Total words: 463 | precious: 2 | stones: 4 | View |
| 509499.2 | Gem Stones of the United States - USGS Publications WarehousePDF | A CONTRIBUTION TO ECONOMIC GEOLOGY GEM STONES OF THE UNITED STATES By Dorothy M. Schlegel ABSTRACT M... | Total words: 15,999 | precious: 27 | stones: 97 | View |
| 509499.2 | Federal Register :: Financial Crimes Enforcement Network; Anti-Money ... | Precious metals, precious stones, and jewels are easily transportable, highly concentrated forms of ... | Total words: 18,608 | precious: 247 | stones: 113 | View |
| 509499.2 | FinCEN Assesses Money Penalty against Precious Metals Dealer for ... | FinCEN has delegated to the Internal Revenue Service (IRS) the authority to examine dealers in preci... | Total words: 484 | precious: 10 | stones: 2 | View |
| 509499.2 | Precious Metals / Jewelry | FinCEN.gov | REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are ava... | Total words: 302 | precious: 4 | stones: 1 | View |
| 509499.2 | Natural Gemstones - Key Terminology - USGS Publications Warehouse | Natural Gemstones A natural gemstone is a mineral, stone, or organic matter that can be cut and poli... | Total words: 172 | precious: 3 | stones: 2 | View |
| 509499.2 | GEM STONES IN WASHINGTON - WA - DNRPDF | 6 Gem Stones in Washington currences that are in the files of the Division and including the persona... | Total words: 11,735 | precious: 13 | stones: 35 | View |
| 509499.2 | 31 CFR 1027.210 -- Anti-money laundering programs for dealers in ... | § 1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewel... | Total words: 1,609 | precious: 6 | stones: 3 | View |
| 509499.2 | Definition of Precious Metals in the Interim Final Rule Requiring Anti ... | ... | Total words: 791 | precious: 21 | stones: 6 | View |
| 509499.2 | eCFR :: 31 CFR Part 1027 -- Rules for Dealers in Precious Metals ... | Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels: 1027.300 – ... | Total words: 886 | precious: 14 | stones: 7 | View |
| 509499.2 | (BILLING CODE: 4810-02-P) DEPARTMENT OF THE TREASURY RIN 1506-AA28 ...PDF | precious metals, precious stones, or jewelry, or (2) received more than $50,000 in gross proceeds fr... | Total words: 6,139 | precious: 76 | stones: 38 | View |
| 509499.2 | Guidance for Dealers, Including Certain Retailers, of Precious Metals ... | The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance clarifying the risk ass... | Total words: 1,780 | precious: 20 | stones: 10 | View |
| 509499.2 | Sec. 609.5314 MN Statutes - MN Revisor's Office | Subdivision 1. Property subject to administrative forfeiture. (a) The following are subject to admin... | Total words: 2,089 | precious: 2 | stones: 1 | View |
| 509499.2 | FREQUENTLY ASKED QUESTIONS Interim Final Rule - Anti-Money Laundering ...PDF | jewels, precious metals, and precious stones from potential abuse by criminals and terrorists, there... | Total words: 5,400 | precious: 98 | stones: 44 | View |
| 509499.2 | 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 | stones: 56 | View |
| 509499.2 | WSGS - Gemstones - Wyoming | Varied geology and excellent rock exposures make Wyoming a great place to explore for and collect ge... | Total words: 515 | precious: 1 | stones: 2 | View |