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AL HB23

Bill

Status

Introduced

2/7/2012

Primary Sponsor

William Roberts

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Origin

House of Representatives

Regular Session 2012

AI Summary

HB23 Summary

  • Reduces the cash transaction threshold for copper purchases by secondary metals recyclers from $100 to $10, while maintaining the $1,000 threshold for all other metals.

  • Requires secondary metals recyclers to maintain a copy of the government-issued photo identification card of the person delivering metal property as part of required transaction records.

  • Establishes civil penalty structure: $250 for first violation, $500 for second violation, and license revocation for a third violation within five years.

  • Authorizes classification of violations as misdemeanor or felony based on aggregate transaction value, with enhanced penalties for knowing and intentional pattern violations exceeding $500.

  • Becomes effective on the first day of the third month following passage and approval by the Governor.

Legislative Description

Secondary metals recyclers, copper, purchases over certain amount, payment by check, holding period, copy of photo identification required, penalties, Secs. 13A-8-31, 13A-8-37 am'd.

Secondary Metals Recyclers

Last Action

Read for the first time and referred to the House of Representatives committee on Commerce and Small Business

2/7/2012

Committee Referrals

Commerce and Small Business2/7/2012

Full Bill Text

No bill text available