§486M-2 - Record of transactions.
§486M-2 Record of transactions. Every
dealer, or the agent, employee, or representative of the dealer shall,
immediately upon receipt of any article, record the following information, on a
form authorized by the chief of police in each county:
(1) The name and address of the dealer;
(2) The name, residence address, date of birth, and
the age of the person from whom the article was received;
(3) The date and time the article was received by the
dealer;
(4) The signature of the person from whom the article
was received;
(5) The Hawaii [driver's] license number, or if the
person does not possess a Hawaii [driver's] license, the number of and
description of any government issued identification which bears a photograph of
the person from whom the article was received;
(6) A complete and accurate description of the
article received, including all markings, names, initials, and inscriptions;
(7) A reasonable estimate of the fineness and weights
of the precious and semiprecious metals and precious and semiprecious gems
received; and
(8) The price paid by the dealer for each article.
Upon request and at the discretion of the chief
of police of each county, copies of all completed forms required by this
section shall be surrendered, mailed, or electronically inputted and
transmitted via modem or by facsimile transmittal to the chief of police or to
the chief of police's authorized representative. The method of submittal to
the chief of police shall be at the option of the dealer. [L 1982, c 282, pt of
§2; gen ch 1985; am L 1991, c 120, pt of §1; am L 1998, c 99, §2; am L 2000, c
92, §2]