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https://www.tn.gov/content/dam/tn/attorneygeneral/documents/ops/2009/op09-056.pdf
metal dealer that has previously complied with all of the provisions of the Act. ANALYSIS Tenn. Code Ann. § 38-1-201(a) of Tennessee’s “Scrap Jewelry and Metal Dealers Act of 1980,” as amended, provides: Any 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.tn.gov/content/dam/tn/attorneygeneral/documents/ops/2011/op11-069.pdf
The Scrap Jewelry and Metal Dealer’s Act of 1980 regulates certain acquisitions of jewelry and other precious metals. See State v. Kirkland655 S.W.2d 140, 142 (Tenn. 1983). Initially, with certain exceptions, any person, firm, or corporation purchasing or otherwise
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 …
https://www.tn.gov/content/dam/tn/attorneygeneral/documents/ops/2012/op12-098.pdf
and precious metals differs in several aspects from the regulatory scheme for scrap metal dealers in Title 62, Chapter 9 of the Tennessee Code. The Scrap Jewelry and Metal Dealers Act, codified at Tenn. Code Ann. §§ 38-1-20 to -205, applies to those “purchasing or otherwise dealing in antique, used or scrap jewelry and precious metals.”
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
Jun 03, 2005 · Under an interim final rule announced today by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. At a minimum, dealers must establish an anti-money laundering program that comprises the following four elements: Policies, procedures and internal controls, based on the dealer…
https://www.tn.gov/attorneygeneral/opinions/2009-opinions.html
Opinion No. 09-56, Applicability of Tennessee’s Scrap Jewelry and Metal Dealers Act of 1980, April 15, 2009; Opinion No. 09-57, Sales Tax Exemption for Trailers Used in Agriculture, April 16, 2009; Opinion No. 09-58, Testimony of a Forensic Interviewer, April 16, 2009
https://law.justia.com/codes/tennessee/2010/title-38/chapter-1/part-2/38-1-202/
Justia US Law US Codes and Statutes Tennessee Code 2010 Tennessee Code Title 38 - Prevention And Detection Of Crime Chapter 1 - Miscellaneous Provisions Part 2 - Scrap Jewelry and Metal Dealers 38-1-202 - Holding period before transfer or alteration of purchased items.
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