Government Reporting Requirements for Coin and Bullion Dealers

Gold coin dealer committed 4 million fraud scheme 35440.html

by H. Burdette Streeter II, CEP, CPhD, MCEP (ret) There is much confusion and disinformation about the extent to which coin dealers are required to obtain customer information to keep on file and use in submitting reports to the Internal Revenue Service (IRS) or other government agencies. In some cases the confusion may be used […]

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