Assembly Bill A7604

2013-2014 Legislative Session

Relates to recordkeeping requirements for second-hand dealers, scrap processors and pawnbrokers

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Archive: Last Bill Status - In Assembly Committee


  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2013-A7604 (ACTIVE) - Details

Current Committee:
Assembly Economic Development
Law Section:
General Business Law
Laws Affected:
Add Art 5-B ยงยง57 - 57-c, Gen Bus L
Versions Introduced in Other Legislative Sessions:
2015-2016: A662
2017-2018: A307
2019-2020: A454
2021-2022: A653

2013-A7604 (ACTIVE) - Summary

Relates to recordkeeping requirements for second-hand dealers, scrap processors and pawnbrokers.

2013-A7604 (ACTIVE) - Bill Text download pdf

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  7604

                       2013-2014 Regular Sessions

                          I N  A S S E M B L Y

                              May 28, 2013
                               ___________

Introduced  by M. of A. BRAUNSTEIN, SIMOTAS -- read once and referred to
  the Committee on Economic Development

AN ACT to amend the general business law, in relation  to  recordkeeping
  requirements for second-hand dealers, scrap processors and pawnbrokers

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. The general business law is amended by adding a new article
5-B to read as follows:
                               ARTICLE 5-B
        RECORDKEEPING REQUIREMENTS FOR SECOND-HAND DEALERS, SCRAP
                       PROCESSORS AND PAWNBROKERS
SECTION 57.   REPORTS TO THE SECRETARY OF STATE.
        57-A. RECORD OF PURCHASES AND SALES.
        57-B. ELECTRONIC REPORTING TO THE SECRETARY OF STATE.
        57-C. PENALTIES.
  S 57. REPORTS TO THE SECRETARY OF STATE.  EVERY DEALER IN  SECOND-HAND
ARTICLES  WHO  DEALS IN THE PURCHASE OR SALE OF ANY SECOND-HAND MANUFAC-
TURED ARTICLE COMPRISED WHOLLY OR IN PART OF GOLD, SILVER, PLATINUM,  OR
OTHER PRECIOUS METALS, OR DEALS IN THE PURCHASE OR SALE OF ANY OLD GOLD,
SILVER,  PLATINUM  OR OTHER PRECIOUS METALS, OR DEALS IN THE PURCHASE OF
ARTICLES OR THINGS COMPRISED OF GOLD, SILVER, PLATINUM OR OTHER PRECIOUS
METALS FOR THE PURPOSE OF MELTING OR REFINING, OR DEALS IN THE  PURCHASE
OR  SALE  OF USED ELECTRICAL APPLIANCES EXCLUDING KITCHEN APPLIANCES, OR
DEALS IN THE PURCHASE OR SALE OF ANY USED ELECTRONIC EQUIPMENT,  COMPUT-
ERS  OR  COMPONENT  PARTS  OF ELECTRONIC EQUIPMENT OR COMPUTERS, OR IS A
SCRAP PROCESSOR AS DEFINED IN  SECTION  SIXTY-NINE-E  OF  THIS  CHAPTER,
SHALL  MAKE  AVAILABLE TO THE SECRETARY OF STATE THE RECORDS REQUIRED TO
BE  KEPT  PURSUANT  TO  SUBDIVISIONS  ONE,  TWO  AND  THREE  OF  SECTION
FIFTY-SEVEN-A  OF  THIS  ARTICLE  WITH RESPECT TO SUCH TRANSACTIONS IN A
MANNER SPECIFIED BY THE SECRETARY  OF  STATE  FOR  THE  NEW  YORK  STATE
DEPARTMENT  OF STATE BY RULE AND REGULATION, WHICH MAY INCLUDE THE REAL-

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD10062-08-3
              

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