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Home > Title 7 > Part 5 > Chapter 85 >Subchapter B > Rule 85.2002
TITLE 7 - BANKING AND SECURITIES
PART 5 - OFFICE OF CONSUMER CREDIT COMMISSIONER
CHAPTER 85 - PAWNSHOPS AND CRAFTED PRECIOUS METAL DEALERS
SUBCHAPTER B - RULES FOR CRAFTED PRECIOUS METAL DEALERS
SECTION/RULE §85.2002 - Submission of Transaction Report Form and Records
Chapter Review Date 06/22/2020

(a) Copy to seller required. The dealer must provide a complete copy of the transaction report form and any images used under §85.2001(a)(9)(B) of this title (relating to Transaction Report Form and Records) to the seller with respect to that seller's transaction.(b) Paper or electronic submission. Within 48 hours of each transaction, the dealer must submit, in a manner approved by local law enforcement, either:(1) a printed copy of the transaction report form and any images used under §85.2001(a)(9)(B) of this title to local law enforcement; or(2) an electronic copy of the transaction report form and any images used under §85.2001(a)(9)(B) of this title to local law enforcement.

Source Note: The provisions of this §85.2002 adopted to be effective November 10, 2011, 36 TexReg 7531; amended to be effective May 10, 2018, 43 TexReg 2762.

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