                                 CODE OF VIRGINIA

PURCHASES OF NONFERROUS SCRAP, METAL ARTICLES, AND PROPRIETARY ARTICLES (§
59.1-136.3)

A. Except as provided in § 59.1-136.4, scrap metal purchasers may purchase
nonferrous scrap, metal articles, and proprietary articles from any person who
is not an authorized scrap seller or the authorized agent and employee of an
authorized scrap seller only in accordance with the following requirements and
procedures:

   1. At the time of sale, the seller of any nonferrous scrap, metal article, or
   proprietary article shall provide a driver&#8217;s license or other
   government-issued current photographic identification including the
   seller&#8217;s full name, current address, date of birth, and social security
   or other recognized identification number; and

   2. The scrap metal purchaser shall record the seller&#8217;s identification
   information, as well as the time and date of the transaction, the license
   number of the seller&#8217;s vehicle, and a description of the items received
   from the seller, in a permanent ledger maintained at the scrap metal
   purchaser&#8217;s place of business. The ledger shall be made available upon
   request to any law-enforcement official, conservator of the peace, or special
   conservator of the peace appointed pursuant to &#xA7; 19.2-13, in the
   performance of his duties who presents his credentials at the scrap metal
   purchaser&#8217;s normal business location during regular business hours.
   Records required by this subdivision shall be maintained by the scrap metal
   dealer at its normal place of business or at another readily accessible and
   secure location for at least five years.

B. Upon compliance with the other requirements of this section and §
59.1-136.4, a scrap metal purchaser may purchase proprietary articles from a
person who is not an authorized scrap seller or the authorized agent and
employee of an authorized scrap seller if the scrap metal purchaser complies
with one of the following:

   1. The scrap metal purchaser receives from the person seeking to sell the
   proprietary articles documentation, such as a bill of sale, receipt, letter of
   authorization, or similar evidence, establishing that the person lawfully
   possesses the proprietary articles to be sold; or

   2. The scrap metal purchaser shall document a diligent inquiry into whether
   the person selling or delivering the same has a legal right to do so, and,
   after purchasing a proprietary article from a person without obtaining the
   documentation described in subdivision 1, shall submit a report to the local
   sheriff&#8217;s department or the chief of police of the locality, by the
   close of the following business day, describing the proprietary article and
   including a copy of the seller&#8217;s identifying information, and hold the
   proprietary article for not less than 15 days following purchase.

C. The scrap metal purchaser shall take a photographic or video image of all
proprietary articles purchased from anyone other than an authorized scrap
seller. Such image shall be of sufficient quality so as to reasonably identify
the subject of the image and shall be maintained by the scrap metal purchaser no
less than 30 days from the date the image is taken. Any image taken and
maintained in accordance with this subdivision shall be made available upon the
request of any law-enforcement officer conducting official law-enforcement
business.

D. The scrap metal purchaser may purchase nonferrous scrap, metal articles, and
proprietary articles directly from an authorized scrap seller and from the
authorized agent or employee of an authorized scrap seller.

E. For purchases of a catalytic converter or the parts thereof, a scrap metal
purchaser shall adhere to the compliance provisions of subdivisions B 1 and 2.
Copies of the documentation required under subdivisions B 1 and 2 shall (i)
establish that the person from whom the scrap metal purchaser purchased the
catalytic converter or the parts thereof had the lawful possession of such
catalytic converter or the parts thereof at the time of sale or delivery and
(ii) detail the scrap metal purchaser&#8217;s diligent inquiry into whether such
person selling or delivering the catalytic converter or the parts thereof had a
legal right to do so. Such documentation shall be maintained by the scrap metal
purchaser at his normal place of business or at another readily accessible and
secure location for at least two years after the purchase. Such copies shall be
made available upon request to any law-enforcement officer, conservator of the
peace, or special conservator of the peace appointed pursuant to &#xA7; 19.2-13
in the performance of his duties who presents his credentials at the scrap metal
purchaser&#8217;s normal business location during normal business hours.

HISTORY: 2007, c. 917; 2013, c. 414; 2022, cc. 664, 665.