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| 8.__Used goods dealer.__"Used goods dealer" means a consignment | | merchant, a merchant or a secondhand dealer.__"Used goods dealer" | | does not include a pawnbroker as defined in section 3960, | | subsection 2 or a junk collector. |
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| | | §3972.__Transaction requirements |
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| | | 1.__Record of transaction.__A used goods dealer who receives | | used tangible personal property shall maintain records containing | | the following information: |
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| | | A.__An accurate and detailed description of the property | | received; |
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| | | B.__The date the property was received; |
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| | | C.__The name, residence, date of birth and proof of | | identification of the person from whom the tangible personal | | property was received; |
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| | | D.__If a merchant or secondhand dealer, the amount paid by | | the merchant or secondhand dealer for the property; and |
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| | | E.__If a consignment merchant,__the amount paid for the | | property. |
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| | | 2.__Proof of identification. A used goods dealer shall | | require reasonable written proof of the identification of the | | person selling in the form of a motor vehicle operator's license, | | military identification card, adult liquor identification card or | | similar item that confirms the person's identification by date of | | birth and by physical description.__The used goods dealer shall | | record the type of proof of identification used. |
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| | | A used goods dealer may not sell or dispose of in any manner | | any tangible personal property received by that used goods dealer | | less than 10 days after receipt by the used goods dealer. |
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| | | A used goods dealer shall file with the law enforcement agency | | of jurisdiction, in a form acceptable to that agency, a summary | | of transactions entered into during the preceding week, including | | a description of the tangible personal property. |
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