§ 54.1-4100 Definitions
§ 54.1-4101 Records to be kept; copy furnished to local authorities
§ 54.1-4101.1 Officers may examine records or property; warrantless search and seizure authorized
§ 54.1-4102 Credentials and statement of ownership required from seller
§ 54.1-4103 Prohibited purchases
§ 54.1-4104 Dealer to retain purchases
§ 54.1-4105 Record of disposition
§ 54.1-4106 Bond or letter of credit required of dealers when permit obtained
§ 54.1-4107 Private action on bond or letter of credit
§ 54.1-4108 Permit required; method of obtaining permit; no convictions of certain crimes; approval of weighing devices; renewal; permanent location required
§ 54.1-4109 Exemptions from chapter
§ 54.1-4110 Penalties; first and subsequent offenses
§ 54.1-4111 Local ordinances

Terms Used In Virginia Code > Title 54.1 > Subtitle V > Chapter 41 - Precious Metals Dealers

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • City: means an independent incorporated community which became a city as provided by law before noon on July 1, 1971, or which has within defined boundaries a population of 5,000 or more and which has become a city as provided by law. See Virginia Code 1-208
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Includes: means includes, but not limited to. See Virginia Code 1-218
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Locality: means a county, city, or town as the context may require. See Virginia Code 1-221
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: includes any individual, corporation, partnership, association, cooperative, limited liability company, trust, joint venture, government, political subdivision, or any other legal or commercial entity and any successor, representative, agent, agency, or instrumentality thereof. See Virginia Code 1-230
  • State: when applied to a part of the United States, includes any of the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, the Northern Mariana Islands, and the United States Virgin Islands. See Virginia Code 1-245
  • Town: means any existing town or an incorporated community within one or more counties which became a town before noon, July 1, 1971, as provided by law or which has within defined boundaries a population of 1,000 or more and which has become a town as provided by law. See Virginia Code 1-254