美國控制實金實銀買賣 ?

美國有個省想出法例控制實金實銀買賣 !

其實加拿大有間網上實銀公司, 一早已須交私人資料和身份証明文件先可以買貨, 所以睇來會是將來指定條例 !

www.ilga.gov

97TH GENERAL ASSEMBLY 
State of Illinois 
2011 and 2012 SB3341 

Introduced 2/7/2012, by Sen. Kirk W. Dillard

SYNOPSIS AS INTRODUCED:

Creates the Precious Metal Purchasing Act. Provides that a person who is in the business of purchasing precious metal shall obtain a proof of ownership, create a record of the sale, and verify the identity of the seller. Provides that a person who is in the business of purchasing precious metal shall not pay for the precious metal in cash and shall record the method of payment. Requires the purchaser to keep a record of the sale for one year or, if the purchase amount is over $500, for 5 years. Provides that a person who violates the Act is guilty of a petty offense and subject to a fine not exceeding $500. Provides that the Attorney General may inspect records, investigate an alleged violation, and take action to collect civil penalties.

A BILL FOR 

1. AN ACT concerning business. 
2. Be it enacted by the People of the State of Illinois, 
3. represented in the General Assembly: 
4. Section 1. Short title. This Act may be cited as the 
5. Precious Metal Purchasing Act. 
6. Section 5. Definitions. As used in this Act: 
7. "Precious metal" means any item containing, in whole or in 
8. part, gold or silver or any alloy of gold or silver. 
9. "Proof of ownership" includes a bill of sale, an affidavit 
10. of ownership, or other credible evidence showing that the 
11. person possessing the precious metal is the lawful owner. 
12. Section 10. Requirements applicable to the sale of precious 13. metal. 
14. (a) A person who is in the business of purchasing precious 
15. metal, before purchasing an item containing precious metal from 
16. the same person exceeding $250 in value regardless of form or 
17. quantity shall: 
18. (1) obtain from that person: 19. (A) proof of ownership for the precious metal; and 20. (B) a record that contains: 
21. (i) the name, address, and telephone number of 
22. the person or the person's authorized 

1. representative; 
2. (ii) a description of the item containing the 3.precious metal, including the number of items to be 4. sold; and 5. (iii) the date of the transaction; and 
6. (2) verify the identity of the individual selling the 
7. precious metal or representing the seller from a driver's 
8. license or other government-issued identification card 
9. that includes the individual's photograph and record the 
10. verification. 
11. (b) A person who is in the business of purchasing precious 12. metal shall: 
13. (1) not pay for the purchase of precious metal with 
14. cash; and 
15. (2) for each transaction in which the person purchases 
16. one or more item of precious metal, record the method of 
17. payment used to purchase the precious metal. 
18. Section 15. A person shall retain a record 
19. obtained or made under this Act for one year after the date the 
20. precious metal is purchased or, if the purchase amount is over 
21. $500, for 5 years after the date the precious metal is 
22. purchased. 
23. Section 20. Penalty; enforcement. 
24. (a) A person who violates this Act shall be guilty of a 

1. petty offense and shall be fined an amount not exceeding $500 2. for each violation. 
3. (b) The Attorney General may: 
4. (1) inspect a record retained by a person under this 
5. Act; and 
6. (2) investigate an alleged violation of this Act.