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The Dodd-Frank legislation is primarily a financial and securities regulation but one section addresses the use and sourcing of gold, tin, tantalum, and tungsten from areas of conflict primarily the Congo. If a company is publicly traded it must report to the SEC its sourcing of these elements. This includes a downstream investigation of its suppliers, their suppliers, etc including refineries and mine sources. If a company is privately held it does not have to comply but maybe requested to by customers who have to comply with Dodd-Frank.
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