Ch. 627                           LAWS OF MARYLAND

(3)  Has been convicted of a felony, theft offense, or
a crime involving moral turpitude within the 3 years immediately
preceding the date of the application or at any time after the
date of the application; [or]

(4)  HAS KNOWINGLY EMPLOYED ANY PERSON WHO HAS BEEN
CONVICTED OF A FELONY, THEFT OFFENSE, OR A CRIME INVOLVING MORAL
TURPITUDE WITHIN THE 3 YEARS IMMEDIATELY PRECEDING THE
EMPLOYMENT;

(5)  CONTINUES TO EMPLOY A PERSON AFTER BEING NOTIFIED
BY THE SECRETARY THAT THE PERSON HAS BEEN CONVICTED OF A FELONY,
THEFT OFFENSE, OR A CRIME INVOLVING MORAL TURPITUDE WITHIN THE 3
YEARS IMMEDIATELY PRECEDING THE EMPLOYMENT; OR

[(4)] (6) Has willfully misrepresented or has
willfully failed to furnish any information required to be
furnished under this subtitle.

422.

(a) (1) Each dealer shall maintain written records on forms
supplied by the Secretary of all business transactions involving
acquisitions of precious metals at the time the transactions are
made.

(2)  Each pawnbroker shall maintain written records on
forms supplied by the Secretary of all business transactions
involving:

(i) A loan of money on deposit or pledge of
personal property or other valuable thing, other than securities
or printed evidences of indebtedness; or

(ii) A purchase of personal property or other
valuable thing on condition of selling the same back at a
stipulated price.

(3)  A separate record entry shall be made for each
item involved in a transaction. However, items in a matching set
may be recorded as a set if acquired in a single transaction.

(b) The records shall include:

(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
VERIFIABLE identification together with a physical description of

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