California CodesBusiness and Professions Code - BPCDivision 8 — Special Business RegulationsChapter 9 — Secondhand GoodsArticle 4 — Tangible Personal PropertySection 21628.3
In complying with the requirements of Section 21628, a secondhand dealer shall verify the identification of the seller or pledger for each transaction, not for each item that shall be reported.
Notes
Requires a secondhand dealer, when complying with the specified transaction-reporting requirements, to verify the identification of the seller or pledger once for each transaction rather than separately for every item reported in that transaction. The provision states no additional retention period, reporting deadline, monetary threshold, or exception to this transaction-level identification rule.
Use as reference
Lexinter.net | California Code, Business and Professions Code - BPC § 21628.3 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-8/chapter-9/article-4/section-21628-3