LegalFix

§ 12-12-103. Pawnshop records -- Penalty

AR Code § 12-12-103 (2018) (N/A)
Copy with citation
Copy as parenthetical citation

(a) A pawnshop or pawnbroker doing business in the State of Arkansas shall keep a record showing in detail all property pawned or purchased with the pawnshop or pawnbroker.

(b) The records required under subsection (a) of this section shall include:

(1) A detailed record of each transaction, including the type of identification displayed by the person from whom the property was received;

(2) The name, address, race, sex, height, weight, and date of birth of the person from whom the property was received;

(3) The driver's license number, personal identification number issued under § 27-16-805, or the number from another form of photographic identification of the person from whom the property was received; and

(4) A description of each item pawned or purchased, including without limitation the identifying numbers or serial numbers.

(c) (1) (A) One (1) copy of the records required under subsection (a) of this section shall be maintained on file with the pawnshop or pawnbroker for a period of three (3) years.

(B) The Director of the Department of Arkansas State Police, a member of the Department of Arkansas State Police, a county sheriff or deputy of the county, or a police officer of the municipality in which the pawnshop or pawnbroker is located shall have access to the records at any reasonable time.

(2) The director, the county sheriff, or the chief of police in the county or municipality in which the pawnshop or pawnbroker is located may require a report of transactions for a period of time that he or she deems necessary for the efficient enforcement of the criminal laws or to aid in criminal investigations.

(d)

(1) The failure of a pawnbroker or an owner or operator of a pawnshop to comply with a provision of this section is a violation punishable by a fine of not more than one thousand dollars ($1,000).

(2) Each day a pawnbroker or owner or operator of a pawnshop fails to comply with this section is a separate offense.

(e) (1) Pawnshops and pawnbrokers shall:

(A) Keep the records required by this section in a designated electronic format; and

(B) Daily upload the records in the designated electronic format to:

(i) A centralized secure tracking system and Internet website designated by the chief law enforcement officer of a county, city, or local government; or

(ii) A different centralized secure tracking system and Internet website other than the centralized secure tracking system and Internet website designated under subdivision (e)(1)(B)(i) of this section if designated by county or municipal ordinance.

(2) The electronic records submitted under this subsection shall be used for the sole purpose of investigating crimes. Pawnshops, pawnbrokers, and pawn customers shall not be required to incur any costs or increased fees as a result of the city, county, or state collecting and processing records required by this section electronically.

LegalFix

Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal plans you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.

LegalFix provides its members with easy access to affordable legal services through a network of independent law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.

The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our network law firms.

You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your network law firm.

The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.

Use of this website, the purchase of legal plans, and access to the LegalFix networks of law firms are subject to the LegalFix Terms of Service and Privacy Policy.

We have updated our Terms of Service, Privacy Policy, and Disclosures. By continuing to browse this site, you agree to our Terms of Service, Privacy Policy, and Disclosures.
§ 12-12-103. Pawnshop records -- Penalty