US Lawyer Database

Section 20-401 – Requirements

    (a)    A buyer shall ensure that each automated purchasing machine that the buyer owns or operates in the State meets the requirements of this section.     (b)    (1)    Before the completion of a transaction in which an automated purchasing machine buys personal property, the automated purchasing machine shall require a seller to provide the following information:             (i)    the full name […]

Section 20-402 – Duties of Buyer

    (a)    (1)    (i)    Subject to subparagraph (iii) of this paragraph, a buyer shall submit a copy of the records required under § 20–401(c) of this subtitle to the primary law enforcement unit within 48 hours after a transaction in a paper or electronic format acceptable to the primary law enforcement unit.             (ii)    If a serial number cannot be determined […]

Section 20-403 – Screening

    (a)    (1)    (i)    A buyer shall use an individual to screen each transaction in which an automated purchasing machine buys personal property.             (ii)    An individual who screens a transaction may screen the transaction remotely.         (2)    A buyer shall keep a record of the screener assigned to screen each transaction.     (b)    If a buyer determines that personal property sold to an automated […]

Section 20-501 – Prohibited Acts

    (a)    A buyer may not buy or offer to buy personal property from a minor.     (b)    If an automated purchasing machine cannot determine the serial number of an electronic device and the device is valued at $25 or more, the buyer may not purchase the electronic device.

Section 20-502 – Violations; Penalties

    (a)    A person who knowingly or willfully violates this title is guilty of a misdemeanor and on conviction is subject to:         (1)    for a first offense, a fine not exceeding $1,000; and         (2)    for a second or subsequent offense, a fine not exceeding $5,000.     (b)    Each violation of this title is a separate offense.

Section 20-301 – License Required

    Except as otherwise provided in this title, a person shall have a license before the person does business as a buyer in the State.

Section 20-302 – Application

    (a)    (1)    An applicant for a license shall:             (i)    submit to the Secretary an application on the form that the Secretary provides; and             (ii)    pay to the Secretary an application fee of $300.         (2)    The application fee is nonrefundable.     (b)    The applicant shall sign the application under oath.     (c)    In addition to any other information that the Secretary requires, the application shall […]

Section 20-303 – National and State Criminal History Records Check — Required

    Before an individual may begin work as a resident agent for a buyer:         (1)    the buyer shall submit to the Secretary on the form that the Secretary provides the name of the individual; and         (2)    the individual shall apply for a national and State criminal history records check required under § 20–304(b) of this subtitle.

Section 20-304 – National and State Criminal History Records Check — Process

    (a)    In this section, “Central Repository” means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services.     (b)    Applicants for licenses under § 20–301 of this subtitle and individuals whose names must be submitted to the Secretary under § 20–303 of this subtitle shall apply to the Central Repository for a […]

Section 20-305 – Issuance of License

    (a)    On receipt of a complete national and State criminal record report from the Central Repository in accordance with § 20–304 of this subtitle, the Secretary shall issue a license to each applicant who meets the requirements of this subtitle.     (b)    The Secretary may not issue a license for an address that is:         (1)    a hotel or motel […]