Section 1956.063 - Form of Report; Filing(a) A report required by this subchapter must comply with this section unless a similar report is required by another state law or a municipal ordinance, in which event the required report must comply with the applicable law or ordinance.(b) If a transaction regulated by this subchapter occurs in a municipality that maintains a police department, the original and a copy of the report required by this subchapter shall be submitted to the municipality's chief of police. If the transaction does not occur in such a municipality, the original and a copy of the report shall be submitted to the sheriff of the county in which the transaction occurs.(c) For each transaction regulated by this subchapter, the dealer shall submit a report on a preprinted and prenumbered form prescribed by the commissioner or in the manner described by Subsection (c-1). The form must include the following: (1) the date of the transaction;(2) a description of the crafted precious metal purchased by the dealer;(3) the name and physical address of the dealer; and(4) the name, physical description, and physical address of the seller or transferor.(c-1) A dealer may submit a list required by Section 1956.062(b) to satisfy the reporting requirement under this section if the list contains the information described by Subsection (c).(d) The dealer shall retain a copy of the report until the third anniversary of the date the report is filed.Tex. Occ. Code § 1956.063
Amended by Acts 2019, Texas Acts of the 86th Leg.- Regular Session, ch. 767,Sec. 94, eff. 9/1/2019.Amended By Acts 2011, 82nd Leg., R.S., Ch. 1298, Sec. 5, eff. 9/1/2011.Added by Acts 2001, 77th Leg., ch. 1421, Sec. 4, eff. 6/1/2003.