Source: https://law.lis.virginia.gov/vacode/title54.1/chapter40/section54.1-4009/
Timestamp: 2020-08-10 21:43:13
Document Index: 408589077

Matched Legal Cases: ['§ 54', '§ 54', '§ 54', '§ 701', '§ 54', '§ 54']

§ 54.1-4009. Records to be kept; credentials of person pawning goods; fee; penalty
Table of Contents » Title 54.1. Professions and Occupations » Subtitle V. Occupations Regulated by Local Governing Bodies » Chapter 40. Pawnbrokers » § 54.1-4009. Records to be kept; credentials of person pawning goods; fee; penalty
Chapter 40. Pawnbrokers
§ 54.1-4009. Records to be kept; credentials of person pawning goods; fee; penalty.
7. Verification of the identification by the exhibition of an unexpired government-issued identification card bearing the current legal address and a photograph of the person pawning, pledging, or selling the goods, article, or thing, such as a driver's license or military identification card. If the government-issued identification card does not bear the current legal address, the person shall present other documentation verifying his current legal address. The record shall contain the type of identification exhibited, the issuing agency, and the number thereon;
8. A digital image of the form of identification used by the person involved in the transaction, unless the form of identification used is a United States military issued identification or other form of identification included under 18 U.S.C. § 701, in which case the person involved in the transaction shall be required to present an alternate government-issued identification card bearing a photograph of such person or the pawnbroker shall be required to take a photograph of the person involved in the transaction;
1. A service fee for making the daily electronic reports to the appropriate law-enforcement officers required by § 54.1-4010, creating and maintaining the electronic records required under this section, and investigating the legal title to property being pawned or pledged or purchased. Such fee shall not exceed five percent of the amount loaned on such item or paid by the pawnbroker for such item or $3, whichever is less; and
Any natural person violating any of the provisions of this section is guilty of a Class 4 misdemeanor.
Code 1950, § 54-851; 1976, c. 66; 1986, c. 316; 1988, c. 765; 1990, c. 783; 1998, c. 848; 2001, c. 401; 2003, c. 448; 2013, c. 262; 2018, cc. 212, 217; 2019, cc. 238, 457.