07-C Metals and Metal Dealers - Laserfiche WebLink

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certificate or, if the seller does not have a driver's license, military identification card, passport or personal identification certificate, a statement signed by the seller that states that the seller does not possess any of these types of identification; and (2) Sign a written statement provided by the secondhand metal dealer that states that the person is the legal owner of or is lawfully entitled to sell the regulated material offered for sale. (3) Ifno identification is available, then the city shall require every person selling any of the regulated material to insert their name, address and place their thumb print plainly and clearly in ink next to his or her name/signature. (d) The secondhand metal dealer or the dealer's agent shall visually verify the accuracy of the identification presented by the seller at the time of the purchase of a regulated material. (e) A person commits an offense if that person, with the intent to deceive: (1) Makes a material and false statement or representation to the secondhand metal dealer in connection with the dealer's efforts to obtain the information required under subsection (b) of this section; (2) Displays to a secondhand metal dealer a false or invalid driver's license, military identification card, passport or personal identification certificate in connection with the person's attempted sale of any regulated material; or (3) Makes a material and false statement or representation to a secondhand metal dealer in connection with that person's execution of a written statement required by subsection (c)(l) or (2) of this section. State law references: Similar provisions, Texas Occupations Code, Section 1956.010 Sec. 19-33. Preservation of records. Each secondhand metal dealer shall preserve the records required by Section 19-32 for a period of at least three years. State law references: Similar provisions, Texas Occupations Code, Section 1956- 006. T