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Chapter 1956

Metal Recycling Entities

Subchapter A. General Provisions

1956.001 Definitions 1956.002 Exception 1956.003 Local Law; Criminal Penalty 1956.004 Civil Penalty

Subchapter A-1. Powers and Duties

1956.011 Administration of Chapter 1956.012 Department Staff 1956.013 Rules 1956.014 Fees; Reports 1956.015 Statewide Electronic Reporting System 1956.016 Registration Database 1956.017 Advisory Committee 1956.018 Training on Identifying Certain Copper or Brass Material 1956.019 Study on Effect of Regulations on Incidents of Theft of Copper or Brass Material

Subchapter A-2. Certificate of Registration

1956.021 Registration Required 1956.022 Issuance of Certificate; Qualifications 1956.023 Term of Certificate 1956.024 Renewal of Certificate

Subchapter A-3. Practice by Certificate Holders

1956.030 Fixed Location 1956.031 Notice to Sellers 1956.032 Information Regarding Seller 1956.0321 Additional Requirements Regarding Purchase of Catalytic Converter 1956.033 Record of Purchase 1956.0331 Photograph or Recording Requirement for Regulated Metal Transaction 1956.034 Preservation of Records 1956.035 Inspection of Records 1956.036 Furnishing of Report to Department 1956.037 Placement of Items on Hold 1956.038 Prohibited Acts 1956.0381 Payment by Metal Recycling Entity 1956.0382 Cash Transaction Card 1956.039 Hours for Purchasing Material 1956.040 Criminal Penalty 1956.041 Administrative Penalty

Subchapter B. Sale of Crafted Precious Metal to Dealers

1956.051 Definitions 1956.0511 Administration by Commission 1956.055 Exception: Crafted Precious Metal Acquired from Another Dealer Who Previously Made Required Reports 1956.056 Exception: Crafted Precious Metal Acquired in Dissolution or Liquidation Sale 1956.057 Exception: Crafted Precious Metal Acquired in Judicial Sale 1956.058 Exception: Crafted Precious Metal Acquired as Payment for Other Crafted Precious Metal by Person in Business of Selling to Consumers 1956.059 Exception: Crafted Precious Metal Acquired from or Reported to Governmental Agency 1956.060 Exception: Crafted Precious Metal Acquired by Person Licensed under Texas Pawnshop Act 1956.061 Effect on Other Laws and Ordinances 1956.0611 Rulemaking 1956.0612 Registration as Dealer 1956.0613 Investigation by Commissioner 1956.06131 Examination by Commissioner 1956.0614 Revocation of Registration 1956.0615 Administrative Penalty 1956.0616 Notice of Enforcement Order 1956.062 Report of Purchase Required 1956.063 Form of Report; Filing 1956.064 Required Retention of Crafted Precious Metal 1956.065 Inspection of Crafted Precious Metal by Peace Officer 1956.066 Purchase from Minor 1956.067 Purchase at Temporary Location of Dealer 1956.068 Purchase of Melted Items 1956.069 Criminal Penalty

Subchapter C. Restrictions on Sale of Certain Items to Metal Recycling Entities

1956.101 Definitions 1956.102 Exception 1956.103 Restrictions on Transfer of Certain Property 1956.104 Notice of Restrictions 1956.105 Criminal Penalty

Subchapter C-1. Certain Transactions Involving Catalytic Converters Removed from Motor Vehicles

1956.121 Definition 1956.122 Applicability; Effect of Law 1956.123 Limitation on Purchasing or Otherwise Acquiring Catalytic Converters 1956.124 Certain Records Required When Purchasing or Otherwise Acquiring Catalytic Converter; Offense 1956.125 Inspection of Records 1956.126 Effect on Local Law 1956.127 Declaration Update 1956.128 Administrative Penalty

Subchapter C-2. Transactions Involving Certain Copper or Brass Material

1956.131 Definition 1956.132 Applicability; Effect of Law 1956.133 Limitation on Purchasing or Otherwise Acquiring Certain Copper or Brass Material 1956.134 Certain Records Required When Purchasing or Otherwise Acquiring Certain Copper or Brass Material; Offense 1956.135 Inspection of Records 1956.136 Effect on Local Law 1956.137 Administrative Penalty

Subchapter D. Disciplinary Procedures

1956.151 Denial of Certificate; Disciplinary Action 1956.153 Hearing

Subchapter E. Other Penalties and Enforcement Provisions

1956.201 Enforcement Proceedings; Injunction 1956.202 Civil Penalty 1956.203 Criminal Penalty for Certain Solicitation 1956.204 General Criminal Penalty