Ohio Revised Code Chapter 4728 - Precious Metals Dealers

• Section 4728.01 - Precious Metals Dealer Definitions.
  As used in this chapter: (A) "Precious metals dealer" means a person who is engaged in the business of purchasing articles made of or...
• Section 4728.02 - License Requirements.
  (A) Except as provided in division (B) of this section, no person shall act as a precious metals dealer without first having obtained a...
• Section 4728.03 - License Qualifications.
  (A) As used in this section, "experience and fitness in the capacity involved" means that the applicant for a precious metals dealer's license has...
• Section 4728.031 - Effect Of Child Support Default On License.
  On receipt of a notice pursuant to section 3123.43 of the Revised Code, the division of consumer finance shall comply with sections 3123.41 to...
• Section 4728.04 - License Application - Temporary Exhibition Permit.
  (A) The application for a license under this chapter shall state fully the name and address of the person, or corporation, and of every...
• Section 4728.05 - Investigations - Injunctions.
  (A) The superintendent of financial institutions may, either personally or by a person whom the superintendent appoints for the purpose, if the superintendent considers...
• Section 4728.06 - Records.
  Every person licensed under this chapter shall keep and use books and forms approved by the superintendent of financial institutions, which shall disclose, at...
• Section 4728.07 - Daily Report Of Items Received To Police Department.
  Each person licensed under Chapter 4728. of the Revised Code, shall, every business day, make available to the chief or the head of the...
• Section 4728.08 - Purchases From Intoxicated Persons Prohibited.
  No person licensed under Chapter 4728. of the Revised Code shall purchase any articles from any minor, or from any person intoxicated or under...
• Section 4728.09 - Retention Period - Stolen Property.
  (A) A person licensed under Chapter 4728. of the Revised Code shall retain in this state any articles purchased by him until the expiration...
• Section 4728.10 - Enforcement Duties.
  The superintendent of financial institutions shall enforce this chapter, make all reasonable effort to discover alleged violators, notify the proper prosecuting officer whenever the...
• Section 4728.11 - Chapter Not Applicable.
  This chapter does not apply to any of the following: (A) Any purchase of an article that is made of or contains gold, silver,...
• Section 4728.12 - Person Exempt From License Requirement.
  (A) A person exempt from licensing under division (E) or (F) of section 4728.11 of the Revised Code, and who in the ordinary course...
• Section 4728.13 - Prohibited Acts - Burden Of Proving Exemption.
  (A) No person, firm, partnership, corporation, or association, and no agent, officer, or employee thereof, shall violate this chapter. The division of financial institutions...
• Section 4728.14 - Civil Action.
  Any person who is injured by the failure of a person who is engaged in the business of purchasing articles that are made of...
• Section 4728.15 - Compliance With Law Regarding Sanctions For Human Trafficking.
  The division of consumer finance shall comply with section 4776.20 of the Revised Code. Added by 129th General AssemblyFile No.169, HB 247, §1, eff.
• Section 4728.99 - Penalty.
  Whoever violates Chapter 4728. of the Revised Code is guilty of a misdemeanor of the first degree on a first offense and a felony...

Last modified: October 10, 2016