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CC PACKET 06102003
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CC PACKET 06102003
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Last modified
12/30/2015 8:01:58 PM
Creation date
12/30/2015 8:01:47 PM
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SP Box #
29
SP Folder Name
CC PACKETS 2001-2004
SP Name
CC PACKET 06102003
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(5) The sale or receipt of secondhand clothing and shoes. <br /> (6) The sale or receipt of secondhand infant's, toddler's or children's clothing, <br /> appliances, furniture, or safety devices. <br /> B. Recordable Transactions. Every dealer, at the time of receipt of any item which has a <br /> unique identifier, or is or contains precious metals or gems, regardless of the purchase price, asking <br /> price if consigned or brokered,or value attributed to it if accepted in trade, or any other item for <br /> which the dealer paid fifteen dollars ($15.00)or more,by check or other consideration, or which the <br /> dealer intends to offer for sale, or broker, for thirty dollars($30.00)or more,and which is not <br /> exempted in subsection 565.13(A)shall immediately and legibly record, using the English <br /> language, in ink or other indelible medium in a book, on forms, or in a computerized record <br /> approved by the Chief of Police, or the chiefs designee, the following information: <br /> (1) A complete and accurate description of each item including,but not limited <br /> to, any trademark, identification number, serial number,model number, <br /> brand name, or other identifying mark on such an item. <br /> (2) The purchase price, asking price if consigned, or value attributed to item if <br /> accepted in trade, for each item received. <br /> (3) Date and time the dealer received the item of property. <br /> (4) Full name, residence address,residence telephone number, date of birth, and <br /> accurate description of the person from whom the item of property was <br /> received, including: sex,height,weight,race,color of eyes and color of hair. <br /> (5) The identification number and state of issue from any of the following forms <br /> of identification presented by the seller: <br /> (a) Current valid Minnesota driver's license. <br /> (b) Current valid Minnesota identification card. <br /> (c) Current valid photo driver's license or photo identification card <br /> issued by another state or province of Canada. <br /> (6) The signature of the person identified in the transaction. <br /> C. Inspection of Records. The records must at all reasonable times be open to <br /> inspection by the Police Department or department of licenses and consumer services. Records <br /> of all transactions shall be retained for at least three (3) years from the date of transaction. <br /> 565.14. Daily Reports to Police. <br /> A. Reportable Transactions. Except for items received through consignment, or for <br /> which payment in full is made with a credit or voucher redeemable for merchandise from the <br /> dealer, every dealer shall report daily, to the Police Department, any recordable transaction in <br /> 13 <br />
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