Cal. Code Regs. tit. 11 § 999.504

Current through Register 2024 Notice Reg. No. 52, December 27, 2024

Section 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.

Cal. Code Regs. Tit. 11, § 999.504

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).

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.

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).