Commodity Exchange Act (CEA): Federal legislation that regulates the trading of commodity futures, including precious metals, in the United States. Must be considered for compliance in gold trading arrangements.

Dodd-Frank Wall Street Reform: Provides regulatory framework for financial transactions and includes provisions affecting precious metals trading, particularly regarding transparency and risk management.

Bank Secrecy Act (BSA): Requires financial institutions to assist government agencies in detecting and preventing money laundering, including reporting requirements for precious metals transactions.

Internal Revenue Code: Contains specific provisions relating to taxation of precious metals transactions and reporting requirements for dealers and investors.

USA PATRIOT Act: Contains anti-money laundering provisions that affect precious metals dealers and transactions, including customer identification requirements.

State Licensing Requirements: Various state-specific regulations requiring precious metals dealers to obtain proper licensing and permits for conducting business.

State Consumer Protection Laws: State-specific legislation designed to protect consumers in precious metals transactions, including disclosure requirements and fair dealing practices.

State Sales Tax Regulations: State-specific rules regarding the application of sales tax to precious metals transactions, with some states offering exemptions.

Uniform Commercial Code (UCC): State-adopted standardized laws governing commercial transactions, including provisions relevant to sale of goods like precious metals.

CFTC Regulations: Commodity Futures Trading Commission rules governing the trading of precious metals, particularly regarding futures and derivatives.

SEC Regulations: Securities and Exchange Commission rules that may apply if the gold transaction structure could be considered a security.

FTC Regulations: Federal Trade Commission rules governing fair trade practices and consumer protection in precious metals transactions.

Truth in Lending Act: Federal law requiring disclosure of credit terms in consumer transactions, applicable if financing is involved in the gold purchase.

Form 1099-B Requirements: IRS reporting requirements for certain precious metals transactions, including specific documentation and filing obligations.

Import/Export Regulations: Federal regulations governing international movement of precious metals, including customs requirements and reporting obligations.

IRA Regulations: IRS rules governing the inclusion of precious metals in Individual Retirement Accounts, including purity standards and custody requirements.

Storage and Delivery Regulations: Requirements for secure storage, transportation, and delivery of precious metals, including chain of custody documentation.

Insurance Requirements: Regulations and best practices regarding insurance coverage for precious metals transactions, storage, and transportation.