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§ 999.504. Identification of Intended Seller or Pledger.

11 CA ADC § 999.504Barclays Official California Code of RegulationsEffective: January 1, 2023

Barclays California Code of Regulations
Title 11. Law
Division 1. Attorney General
Chapter 22. California Pawn and Secondhand Dealer System (Capss)
Article 3. Pawn and Buy Transaction Reporting
Effective: January 1, 2023
11 CCR § 999.504
§ 999.504. Identification of Intended Seller or Pledger.
(a) The secondhand dealer or pawnbroker shall record and maintain the identification information of the intended seller or pledger, as specified in section 999.506(c)(1)(A)-(M), pursuant to Business and Professions Code section 21628, subdivision (e)(1).
(b) The person taking the information shall verify that the identification presented by the intended seller or pledger contains a photograph or physical description, or both.

Credits

Note: Authority cited: Sections 21628 and 21630, Business and Professions Code; and Section 21208, Financial Code. Reference: Sections 21628 and 21630, Business and Professions Code; and Section 21208, Financial Code.
History
1. New section filed 10-11-2019; operative 1-1-2020 (Register 2019, No. 41).
2. Amendment of section and Note filed 4-13-2022; operative 1-1-2023 (Register 2022, No. 15).
3. Change without regulatory effect repealing subsections (a)(1)-(2) and adopting new subsection (a) filed 3-27-2023 pursuant to section 100, title 1, California Code of Regulations (Register 2023, No. 13).
This database is current through 5/17/24 Register 2024, No. 20.
Cal. Admin. Code tit. 11, § 999.504, 11 CA ADC § 999.504
End of Document