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Code · Virginia · Title 54.1 · Chapter 41

Code of Virginia § 54.1-4102. Credentials and statement of ownership required from seller.

118 words·~1 min read·/va/title-54-1/chapter-41/54-1-4102·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

No dealer shall purchase precious metals or gems without first
(i)ascertaining the identity of the seller by requiring an unexpired identification card issued by a governmental agency with the current legal address and a photograph of the seller thereon, and at least one other corroborating means of identification, and
(ii)obtaining a statement of ownership from the seller. If the government-issued identification card does not bear the current legal address, the person shall present other documentation verifying his current legal address.
The governing body of the locality wherein the dealer conducts his business may determine the contents of the statement of ownership.
1981, c. 581, § 54-859.17; 1986, c. 316; 1988, c. 765; 2019, c. 457 .
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