Bill > SB1317

This bill would remove the requirement for secondhand dealers and coin dealers to include in their reporting to the California Pawn and Secondhand Dealer System (CAPSS) the identities and identifying information of intended sellers and pledgers who present the dealer with documents to verify their identity. The bill would also remove the exemption that allowed sellers or pledgers who verified their identity with a Matricula Consular (a Mexican identification card) and another form of ID to have their personal information excluded from the CAPSS report. Instead, the bill would require dealers to record and maintain the seller or pledger's identity verification documents, which can include a U.S. passport, driver's license, or state-issued ID card, for three years. The bill would also require dealers to provide this identity information to law enforcement immediately upon request or within the next business day if notified that the item was reported as lost, stolen, or embezzled.

Budget and Finance, Business and Industry

https://leginfo.legislature.ca.gov/faces/billStatusClient.xhtml?bill_id=202120220SB1317