Section 1409 – Hold on stolen regulated metal property — Hold notice.
76-6-1409. Hold on stolen regulated metal property — Hold notice. (1) If a law enforcement agency has reasonable cause to believe that items of regulated metal in the possession of a dealer are stolen, the law enforcement agency may issue a written hold notice. The hold notice shall: (a) identify those items of regulated metal […]
Section 1407 – Violation by dealer — Penalty — Local regulation not less stringent.
Effective 5/10/2016 76-6-1407. Violation by dealer — Penalty — Local regulation not less stringent. (1) (a) (i) Any dealer who violates any of the provisions of this part is guilty of a class C misdemeanor. (ii) Any dealer who is convicted of a class C misdemeanor under this section is subject to a mandatory fine […]
Section 1408 – Falsification of seller’s statement to dealer.
Effective 5/10/2016 76-6-1408. Falsification of seller’s statement to dealer. (1) (a) Any seller who, in providing any information as required by this part in selling, offering, or attempting to sell regulated metal willfully makes a false statement or provides any untrue information, is guilty of a class B misdemeanor. (b) Any seller who is convicted […]
Section 1403 – Records of sales and purchases — Identification required.
Effective 5/13/2014 76-6-1403. Records of sales and purchases — Identification required. (1) Every dealer shall: (a) require the information under Subsection (2) for each transaction of regulated metal, except under Subsection 76-6-1406(4); and (b) maintain for each purchase of regulated metal the information required by this part in a written or electronic log, in the […]
Section 1404 – Notice to sellers of identification requirements.
76-6-1404. Notice to sellers of identification requirements. A dealer shall at all times maintain in a prominent place at the dealer’s place of business, in open view to a seller of regulated metal, a clearly legible notice in not less than two-inch high lettering that contains the following language: “A PERSON ATTEMPTING TO SELL ANY […]
Section 1405 – Qualifications to sell to dealer.
76-6-1405. Qualifications to sell to dealer. (1) A dealer may not purchase regulated metal from a person younger than 18 years of age. (2) If the person is unable to comply with all the identification requirements of Subsection 76-6-1403(2), the dealer may not conduct a transaction of regulated metal with that person. Renumbered and Amended […]
Section 1406 – Restrictions on the purchase of regulated metal — Exemption.
Effective 5/4/2022 76-6-1406. Restrictions on the purchase of regulated metal — Exemption. (1) A dealer may conduct purchase transactions involving regulated metal only between the hours of 6 a.m. and 7 p.m. (2) Except when the dealer pays a government entity by check for regulated metal, the dealer may not purchase any of the following […]