4792

LAWS OF MARYLAND

Ch. 884

(4) (i) The name, driver's license number, and
date of birth of each person from whom precious metals are
acquired;

(ii) Identification information about the
person from whom precious metals are acquired, from a
passport, age of majority card, military identification, or
other positive, verifiable identification, and from at least
one corroborating identification together with a physical
description of the person, including the sex, race,
approximate height, weight, and age, and any distinguishing
features; or

(iii) A statement that the person making
the transaction is personally known to the dealer and that
the information required by this paragraph is on file with
the dealer.

(C) THE RECORDS OF A PAWNBROKER SHALL INCLUDE:

(1) THE TYPE OF ITEM PAWNED;

(2) THE MANUFACTURER'S NAME, MODEL NUMBER, AND
YEAR OF MANUFACTURE IF KNOWN; AND

(3) THE COLOR, SIZE, AND SERIAL NUMBER IF KNOWN.

[(c)] (D) (1) The dealer shall tag each item
individually with a number corresponding to the transaction
under which it was acquired.

(2) However, items acquired in a matching set
may be tagged as a set.

[(d)] (E) The records required by this section shall
be retained by the dealer in permanent form for 3 years
after the date of the transaction.

[(e)] (F) A dealer shall file a copy of the records
with the primary law enforcement agency for the county in
the jurisdiction in which the license is held, by:

(1) Mailing, FROM A POST OFFICE OR BOX IN THE
JURISDICTION IN WHICH THE LICENSE IS HELD, the records by
first class mail at the end of the business day on which
they are made; or

(2) Delivering the records by 10 a.m. on the
next business day after they are made.

[(f)] (G) The records filed shall include:

(1) The dealer's license number;