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<p>[QUOTE="justafarmer, post: 1345579, member: 3926"]Theft of scrap metal has become a big issue throughout the US. I'm in the scrap yard business and every state I operate in has passed some sort of legislation over the last couple of years addressing the problem. Every state requires me to collect the following data on non-ferrous metal purchases</p><p><br /></p><p>From the individual selling the material</p><p>Digital mugshot </p><p>Digital fingerprint,</p><p>Digital photocopy of ID</p><p>Name</p><p>Current address</p><p>Tag number of their car</p><p>Sex,</p><p>Birthdate</p><p>Signed sworn statement as being the authorized seller/owner of the material</p><p><br /></p><p>Additional information required to collect specific to the transaction</p><p>Date of transaction</p><p>Receipt number of transaction</p><p>Description of material purchased</p><p>Amount paid </p><p>Digital photograph of material purchased</p><p>Form of payment (cash/check/etc)</p><p><br /></p><p>At the end of the business day I am required to upload this information into an authorized state law enforcement database.</p><p><br /></p><p>Some states only allow payment for non-ferrous material by check and one even requires the check be mailed to the seller’s address of record.</p><p><br /></p><p>All the laws impose some type of segregation requirement and holding period along with many other cumbersome business inconveniences.</p><p><br /></p><p>The reason I am bringing this up is; although the purpose of these statutes is to target the scrap metal industry they are actually written in a more generic form which could make them enforceable on coin shops, jewelry stores, cash for gold outfits and etc.[/QUOTE]</p><p><br /></p>
[QUOTE="justafarmer, post: 1345579, member: 3926"]Theft of scrap metal has become a big issue throughout the US. I'm in the scrap yard business and every state I operate in has passed some sort of legislation over the last couple of years addressing the problem. Every state requires me to collect the following data on non-ferrous metal purchases From the individual selling the material Digital mugshot Digital fingerprint, Digital photocopy of ID Name Current address Tag number of their car Sex, Birthdate Signed sworn statement as being the authorized seller/owner of the material Additional information required to collect specific to the transaction Date of transaction Receipt number of transaction Description of material purchased Amount paid Digital photograph of material purchased Form of payment (cash/check/etc) At the end of the business day I am required to upload this information into an authorized state law enforcement database. Some states only allow payment for non-ferrous material by check and one even requires the check be mailed to the seller’s address of record. All the laws impose some type of segregation requirement and holding period along with many other cumbersome business inconveniences. The reason I am bringing this up is; although the purpose of these statutes is to target the scrap metal industry they are actually written in a more generic form which could make them enforceable on coin shops, jewelry stores, cash for gold outfits and etc.[/QUOTE]
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