Tex. Occ. Code Section 1956.037
Placement of Items on Hold


(a)

A metal recycling entity may not dispose of, process, sell, or remove from the premises an item of regulated metal unless:

(1)

the entity acquired the item more than:

(A)

eight days, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is a cemetery vase, receptacle, or memorial made from a regulated material other than aluminum material;

(B)

five days, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is a catalytic converter; or

(C)

72 hours, excluding weekends and holidays, before the disposal, processing, sale, or removal, if the item is not an item described by Paragraph (A) or (B); or

(2)

the entity purchased the item from a manufacturing, industrial, commercial, retail, or other seller that sells regulated material in the ordinary course of its business.

(b)

A peace officer who has reasonable suspicion to believe that an item of regulated material in the possession of a metal recycling entity is stolen may place the item on hold by issuing to the entity a written notice that:

(1)

specifically identifies the item alleged to be stolen and subject to the hold; and

(2)

informs the entity of the requirements of Subsection (c).

(c)

On receiving the notice, the entity may not, except as provided by Subsection (e), process or remove from the entity’s premises the identified item before the 60th day after the date the notice is issued unless the hold is released at an earlier time in writing by a peace officer of this state or a court order.

(d)

After the holding period expires, the entity may dispose of the item unless disposition violates a court order.

(e)

If a hold is placed on a purchase of regulated material, a metal recycling entity may not dispose of, process, sell, or remove from the premises any item from the purchased material unless the hold on the material is released.
Added by Acts 2007, 80th Leg., R.S., Ch. 1316 (S.B. 1154), Sec. 2, eff. September 1, 2007.
Amended by:
Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 14, eff. September 1, 2011.
Acts 2021, 87th Leg., R.S., Ch. 1040 (H.B. 4110), Sec. 7, eff. September 1, 2021.

Source: Section 1956.037 — Placement of Items on Hold, https://statutes.­capitol.­texas.­gov/Docs/OC/htm/OC.­1956.­htm#1956.­037 (accessed Jun. 5, 2024).

1956.001
Definitions
1956.002
Exception
1956.003
Local Law
1956.004
Civil Penalty
1956.011
Administration of Chapter
1956.012
Department Staff
1956.013
Rules
1956.014
Fees
1956.015
Statewide Electronic Reporting System
1956.016
Registration Database
1956.017
Advisory Committee
1956.021
Registration Required
1956.022
Issuance of Certificate
1956.023
Term of Certificate
1956.024
Renewal of Certificate
1956.030
Fixed Location
1956.031
Notice to Sellers
1956.032
Information Regarding Seller
1956.033
Record of Purchase
1956.034
Preservation of Records
1956.035
Inspection of Records
1956.036
Furnishing of Report to Department
1956.037
Placement of Items on Hold
1956.038
Prohibited Acts
1956.039
Hours for Purchasing Material
1956.040
Criminal Penalty
1956.041
Administrative Penalty
1956.051
Definitions
1956.055
Exception: Crafted Precious Metal Acquired from Another Dealer Who Previously Made Required Reports
1956.056
Exception: Crafted Precious Metal Acquired in Dissolution or Liquidation Sale
1956.057
Exception: Crafted Precious Metal Acquired in Judicial Sale
1956.058
Exception: Crafted Precious Metal Acquired as Payment for Other Crafted Precious Metal by Person in Business of Selling to Consumers
1956.059
Exception: Crafted Precious Metal Acquired from or Reported to Governmental Agency
1956.060
Exception: Crafted Precious Metal Acquired by Person Licensed Under Texas Pawnshop Act
1956.061
Effect on Other Laws and Ordinances
1956.062
Report of Purchase Required
1956.063
Form of Report
1956.064
Required Retention of Crafted Precious Metal
1956.065
Inspection of Crafted Precious Metal by Peace Officer
1956.066
Purchase from Minor
1956.067
Purchase at Temporary Location of Dealer
1956.068
Purchase of Melted Items
1956.069
Criminal Penalty
1956.101
Definitions
1956.102
Exception
1956.103
Restrictions on Transfer of Certain Property
1956.104
Notice of Restrictions
1956.105
Criminal Penalty
1956.121
Definition
1956.122
Applicability
1956.123
Limitation on Purchasing or Otherwise Acquiring Catalytic Converters
1956.124
Certain Records Required When Purchasing or Otherwise Acquiring Catalytic Converter
1956.125
Inspection of Records
1956.126
Effect on Local Law
1956.127
Declaration Update
1956.128
Administrative Penalty
1956.151
Denial of Certificate
1956.153
Hearing
1956.201
Enforcement Proceedings
1956.202
Civil Penalty
1956.203
Criminal Penalty for Certain Solicitation
1956.204
General Criminal Penalty
1956.0321
Additional Requirements Regarding Purchase of Catalytic Converter
1956.0331
Photograph or Recording Requirement for Regulated Metal Transaction
1956.0381
Payment by Metal Recycling Entity
1956.0382
Cash Transaction Card
1956.0511
Administration by Commission
1956.0611
Rulemaking
1956.0612
Registration as Dealer
1956.0613
Investigation by Commissioner
1956.0614
Revocation of Registration
1956.0615
Administrative Penalty
1956.0616
Notice of Enforcement Order
1956.06131
Examination by Commissioner

Accessed:
Jun. 5, 2024

§ 1956.037’s source at texas​.gov