PL PACKET 10152002 - Laserfiche WebLink

Home Browse Search

at the manual rate for all subsequent billable transactions, until the error is corrected. (5) Section 321.110(c)(1) through (5) notwithstanding, the police license inspector may, upon presentation of extenuating circumstances, extend the period that a qualifying dealer is billed at the modem rate for billable transactions. (98-Or-059, § 1, 6-26-98) 321.120. Receipt required. Every dealer must provide a receipt, upon request, to any person from whom they received goods for which a record was required in section 321.100, and must maintain a duplicate of that receipt for three (3) years. The receipt must include sufficient information to enable the police license inspector or the inspector's designee(s) to identify the transaction, and every item related to it, in the dealer's records. (98-Or-059, § 1, 6-26-98) 321.130. Payment by check only. When a dealer buys or otherwise receives an item, payment shall be made by check only, made payable to a named payee who is the actual and identified seller. (98-Or-059, § 1, 6-26-98) 321.140. Holding period. Any item received by a dealer, for which a report to the police is required in section 321.110, shall not be sold or otherwise transferred for thirty (30) days after the date the police receive such report except as provided in section 321.200. Items may not be altered, modified or changed in anyway during the holding period. (98-Or-059, § 1, 6-26-98) 321.150. Police order to hold property. (a) Investigative hold. Whenever a law enforcement official from any agency notifies a dealer not to sell an item, the item must not be sold or removed from the premises. The investigative hold shall be confirmed in writing by the originating agency within seventy-two (72) hours and will remain in effect for fifteen (15) days from the date of initial notification, or until the investigative order is canceled, or until an order to holdconfiscate is issued, pursuant to section 321.150(b), whichever comes first. (b) Order to hold. Whenever the chief of police or the chiefs designee notifies a dealer not to sell an item, the item must not be sold or removed from the licensed premises until authorized to be released by the chief of police or the chief's designee. The order to hold shall expire ninety (90) days from the date it is placed unless the chief of police or the chiefs designee determines the hold is still necessary and notifies the dealer in writing. (c) Order to confiscate. If an item is identified as stolen or evidence in a criminal case, the chief of police or the chief's designee may: (1) Physically confiscate and remove it from the shop, pursuant to a written order from the chief of police or the chief s designee, or (2) Place the item on hold or extend the hold as provided in section 321.150(b), and leave it in the shop. When an item is confiscated, the person doing so shall provide identification upon request of the dealer, and shall provide the dealer the name and phone number of the confiscating agency and investigator, and the case number related to the confiscation. When an order to holdconfiscate is no longer necessary, the chief of police or the chief's designee shall so notify the dealer. (98- Or-059, § 1, 6-26-98) 321.160. Inspection of items. The licensee must allow the police license inspector or the inspector's designee(s) to enter the premises where the licensed business is located or