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Metals Theft Law Database
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References
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Statute Ref.
Recent Amendments
Ref. Web Links
Materials & Entities
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Materials Covered
Types of Recyclers
Types of Sellers
Exemptions
Recordkeeping
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Form/Format Req.
Seller Info
Documentation / Proof of Right to Sell
Material Info
Receipt for Seller
Transaction Materials Recorded
Special Rules for Business/Gov't Seller Account
Signature
Value of Material / Consideration Paid
Add. Recordkeeping for Certain Items / Sellers
Date/Time/Place
Deliverer Distinguished from Seller
Fingerprinting
Photo &/or Video
Other Recordkeeping Requirements
Recycler Info
Statement of Right to Sell
Delivery Vehicle Info
Reporting
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Reporting Requirement
General
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Record Retention
Automatic Hold
Hours of Operation
Do Not Buy From List
Preemption
Inspection
Hold By Request
Purchase Restrictions on Material
Signage / Notice to Seller
Task Force
Data Security
Max Cash Threshold
Restricted Sellers
Recycler May Seize Items Suspected Stolen
Other Features
Tag and Hold
Payment Methods
License & Registration
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Licensing
Registration
ScrapTheftAlert or Other Notifications
Other
Seller / Transporter / Peddler
Penalties
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Theft Penalties
Seller Penalties
Purchaser Penalties
Other Penalties
Liability Protection
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Common Reports
Stored Report Detail
Statute Reference
Materials Covered
Exemption Provisions
Statement or Proof of Ownership
Fingerprint Requirements
Seller Notice Requirements
Inspection Requirements
Reporting Requirements
Material Hold Requirements
Max Cash and Payment Requirements
Licensing, Registration, and Permitting
State Preemption
Custom Reports
Report
Have Questions?
Justin Short
Manager, Gov't Relations
[email protected]
(202) 662-8508