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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:
https://www.law.cornell.edu/cfr/text/31/1027.210
Policies, procedures, and internal controls developed and implemented by a dealer under this section shall include provisions for complying with the applicable requirements of the Bank Secrecy Act (31 U.S.C. 5311 et seq.), and this chapter.
https://www.occ.treas.gov/topics/supervision-and-examination/bsa/index-bsa.html
Jun 30, 2021 · The Bank Secrecy Act (BSA), 31 USC 5311 et seq establishes program, recordkeeping and reporting requirements for national banks, federal savings associations, federal branches and agencies of foreign banks. The OCC's implementing regulations are found at …
https://www.gold-eagle.com/article/bank-secrecy-act-regs-cover-precious-metals-dealers
May 01, 2020 · On February 19, 2003, the U.S. Treasury's Financial Crimes Enforcement Network issued an advance notice of proposed rule making offering for comment proposed new regulations to implement the USA PATRIOT Act amendments to the Bank Secrecy Act (the "BSA"). Precious Metals Dealers are "Financial Institutions" Under the Bank Secrecy Act
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Mar 21, 2011 · A Anti-Money Laundering Title 31 examination by a Bank Secrecy Act fraud specialist is a delicate matter. The government is taking its anti-money …
https://about.usps.com/publications/pub342/welcome.htm
The Bank Secrecy Act requires financial institutions and some businesses (such as car dealers, jewelers, and the U.S. Postal Service®) to complete and file a transaction report with the U.S. Treasury when a cash transaction exceeds a certain amount.
https://www.fdic.gov/regulations/laws/rules/8000-1400.html
The Currency and Foreign Transactions Reporting Act, its amendments, and the other statutes relating to the subject matter of that Act, have come to be referred to as the Bank Secrecy Act. These statutes are codified at 12 U.S.C. 1829b, 12 U.S.C. 1951-1959, 18 U.S.C. 1956, 18 U.S.C. 1957, 18 U.S.C. 1960, and 31 U.S.C. 5311-5314 and 5316-5332 ...
https://www.law.cornell.edu/uscode/text/31/5312
The Securities Exchange Act of 1934, referred to in subsec. (a)(2)(G), is act June 6, 1934, ch. 404, 48 Stat. 881, as amended, which is classified principally to chapter 2B (§ 78a et seq.) of Title 15, Commerce and Trade. For complete classification of this Act to the Code, see section 78a of Title 15 and Tables.
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