A. Purchases/Receipts By Licensees:
1. Junk/scrap articles may be recorded/reported in bulk, but must specify the weight, type (e.g., steel, copper, aluminum, etc.) and form (e.g., sheet, cans, pipe, wire, etc.) of the bulk material.
2. Each different type and form of junk/scrap bulk material brought into a secondhand dealer by an individual for sale during a transaction shall be associated with the person who brought the material in. Licensees shall record/report the following information for each such transaction:
a. A photographic image of a photo ID card of the seller, sufficiently clear to allow the information on the ID to be read. The photo ID must be a currently valid (not expired) card issued by a government entity of the United States, and must include the pawner/seller’s first and last name, current address, date of birth and physical descriptors. In the event the card is valid but does not contain the seller’s current address, the licensee must separately record and report the current address.
b. If the seller is selling on behalf of a company or business, the name, address and telephone number of such company or business shall also be recorded/reported.
c. If the junk/scrap is brought by motor vehicle to a licensee for sale, the make, model, color and license plate number of that vehicle shall be recorded/reported.
d. The date and time of the transaction.
e. A digital photograph or, if the licensee has a video system, video segment of each individual type and form of bulk purchased by the licensee shall be linked to the record of that transaction.
B. Sales By Licensees: Licensees do not need to record/report any information pertaining to the sale of junk/scrap material.
(1987 Code § 12-24)