§ 30-34. Credentials and statement of ownership required from seller.  


Latest version.
  • No dealer shall purchase precious metals or gems without first (i) ascertaining the identity of the seller by requiring an unexpired identification card issued by a governmental agency with the current legal address and a photograph of the seller thereon, and at least one (1) other corroborating means of identification, and (ii) obtaining a statement of ownership from the seller. If the government-issued identification card does not bear the current legal address, the person shall present other documentation verifying his current legal address.

    (Ord. No. 4953-96; Ord. No. 7566-19, § 1)

(Ord. No. 4953-96; Ord. No. 7566-19, § 1)