Requirements for Purchasing or Receiving Non-Ferrous

Metal Property from the General Public.

(a)No scrap metal business may enter into a transaction to purchase or receive nonferrous metal property from any person who cannot produce at least one

(1)piece of current government-issued picture identification, including a valid driver's license or identification card issued by any jurisdiction.

(b)No scrap metal business may purchase or receive commercial metal property unless the seller:

(1)has a commercial account with the scrap metal business;

(2)can prove ownership of the property by producing written documentation that the seller is the owner of the property; or COL292017 CH. 74 SCRAP METAL DEALERS

(3)can produce written documentation that the seller is an employee or agent authorized to sell the property on behalf of a commercial enterprise.

(c)No scrap metal business may enter into a transaction to purchase or receive metallic wire that was burned in whole or in part to remove insulation unless the seller can produce written proof to the scrap metal business that the wire was lawfully burned.

(d)Each transaction shall only be paid by a nontransferable check, mailed by the scrap metal business to a street address provided under § 74103 of this Chapter, no earlier than ten

(10)days after the transaction was made. A transaction occurs on the date provided in the record required under § 74103 of this Chapter.

(e)No scrap metal business may purchase or receive beer kegs from anyone except a manufacturer of beer kegs or licensed brewery.