Crafted Precious Metals Dealer License (OCCC Texas, USA)
Import/Export License NOT required in USA for Precious Minerals
FinCEN 105 Form
The Criminal Act of 1988
Prevention of Terrorism Act (Temporary, Provisions) of 1989
Federal Trade Commission (FTC)
Criminal Justice Act of 1993
Trade Secret Act of 1979
Electronic Espionage Act of 1993 (18 U.S.C. 1839-3)
Antiterrorism, Act and the patriot Acts I and II
U.S Anti Money Laundering
Customs and Border Partrol Regulations
Criminal Justice (International Cooperation) Act of 1990
Any/All non-listed Acts Pertaining to Precious Metals
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