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https://en.mimi.hu/jewelry/broker.html
Broker See Agent. Bronze A very dense and heavy alloy of 60% copper and 40% tin. It has a dull brown color and is not favored for jewelry because of the weight.. Broker A specialist who introduces diamond buyers and sellers, earning his commission on the value of deals done. Brooch, Brooches .... A man acting as the broker of the war bonnet telephoned the undercover agent on September 8, 1999 ...
https://jewelryexpert.com/articles/broker98.htm
The legitimate diamond broker acts as your representative to help you locate and purchase a diamond of high quality and value. The broker does not own the diamonds, but acts as your agent to find just the right gemstone in one of the alternative markets. Among these alternative markets are private sales, auctions, diamond cutters and wholesalers.
https://www.thefreedictionary.com/jewelry+dealer
Noun 1. jewelry dealer - a firm that sells and buys jewelry jewelry store dealer - a firm engaged in trading Based on WordNet 3.0, Farlex clipart... Jewelry dealer - definition of …
https://www.fincen.gov/resources/financial-institutions/precious-metals-jewelry
The transfer and reorganization of the BSA regulations from 31 CFR Part 103 to 31 CFR Chapter X has not altered the legal effect of any regulatory obligation nor has it imposed any new regulatory obligations on financial institutions. This includes the legal effect of FinCEN's interim final rule for dealers of precious metals, stones, or jewels ...
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
Jun 03, 2005 · The dollar threshold is intended to ensure that the rule only applies to persons engaged in the business of buying and selling a significant amount of these items, rather than small businesses, occasional dealers and persons dealing in such items for hobby purposes.“Covered goods” include jewels, precious metals, and precious stones, and ...
https://bsaaml.ffiec.gov/docs/manual/09_RisksAssociatedWithMoneyLaunderingAndTerroristFinancing/25.pdf
• Securities and commodities firms (e.g., brokers/dealers, investment advisers, mutual funds, hedge funds, or commodity traders). • Money services businesses (MSB). 278 • Insurance companies. • Loan or finance companies. 279 • Operators of credit card systems. • Other financial institutions (e.g., dealers in precious metals, stones ...
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