California 2019-2020 Regular Session

California Senate Bill SB143 Compare Versions

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1-Senate Bill No. 143 CHAPTER 243 An act to amend Section 21608.5 of the Business and Professions Code, relating to business, and declaring the urgency thereof, to take effect immediately. [ Approved by Governor September 05, 2019. Filed with Secretary of State September 05, 2019. ] LEGISLATIVE COUNSEL'S DIGESTSB 143, Skinner. Junk dealers and recyclers: nonferrous material: payment by general use prepaid cards. Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.This bill would also make nonsubstantive changes.This bill would declare that it is to take effect immediately as an urgency statute.Digest Key Vote: 2/3 Appropriation: NO Fiscal Committee: NO Local Program: NO Bill TextThe people of the State of California do enact as follows:SECTION 1. Section 21608.5 of the Business and Professions Code is amended to read:21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.
1+Enrolled August 23, 2019 Passed IN Senate August 22, 2019 Passed IN Assembly August 12, 2019 Amended IN Assembly June 18, 2019 Amended IN Senate April 03, 2019 Amended IN Senate March 20, 2019 CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION Senate Bill No. 143Introduced by Senator SkinnerJanuary 18, 2019 An act to amend Section 21608.5 of the Business and Professions Code, relating to business, and declaring the urgency thereof, to take effect immediately.LEGISLATIVE COUNSEL'S DIGESTSB 143, Skinner. Junk dealers and recyclers: nonferrous material: payment by general use prepaid cards. Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.This bill would also make nonsubstantive changes.This bill would declare that it is to take effect immediately as an urgency statute.Digest Key Vote: 2/3 Appropriation: NO Fiscal Committee: NO Local Program: NO Bill TextThe people of the State of California do enact as follows:SECTION 1. Section 21608.5 of the Business and Professions Code is amended to read:21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.
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3- Senate Bill No. 143 CHAPTER 243 An act to amend Section 21608.5 of the Business and Professions Code, relating to business, and declaring the urgency thereof, to take effect immediately. [ Approved by Governor September 05, 2019. Filed with Secretary of State September 05, 2019. ] LEGISLATIVE COUNSEL'S DIGESTSB 143, Skinner. Junk dealers and recyclers: nonferrous material: payment by general use prepaid cards. Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.This bill would also make nonsubstantive changes.This bill would declare that it is to take effect immediately as an urgency statute.Digest Key Vote: 2/3 Appropriation: NO Fiscal Committee: NO Local Program: NO
3+ Enrolled August 23, 2019 Passed IN Senate August 22, 2019 Passed IN Assembly August 12, 2019 Amended IN Assembly June 18, 2019 Amended IN Senate April 03, 2019 Amended IN Senate March 20, 2019 CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION Senate Bill No. 143Introduced by Senator SkinnerJanuary 18, 2019 An act to amend Section 21608.5 of the Business and Professions Code, relating to business, and declaring the urgency thereof, to take effect immediately.LEGISLATIVE COUNSEL'S DIGESTSB 143, Skinner. Junk dealers and recyclers: nonferrous material: payment by general use prepaid cards. Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.This bill would also make nonsubstantive changes.This bill would declare that it is to take effect immediately as an urgency statute.Digest Key Vote: 2/3 Appropriation: NO Fiscal Committee: NO Local Program: NO
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5- Senate Bill No. 143 CHAPTER 243
5+ Enrolled August 23, 2019 Passed IN Senate August 22, 2019 Passed IN Assembly August 12, 2019 Amended IN Assembly June 18, 2019 Amended IN Senate April 03, 2019 Amended IN Senate March 20, 2019
66
7- Senate Bill No. 143
7+Enrolled August 23, 2019
8+Passed IN Senate August 22, 2019
9+Passed IN Assembly August 12, 2019
10+Amended IN Assembly June 18, 2019
11+Amended IN Senate April 03, 2019
12+Amended IN Senate March 20, 2019
813
9- CHAPTER 243
14+ CALIFORNIA LEGISLATURE 20192020 REGULAR SESSION
15+
16+ Senate Bill
17+
18+No. 143
19+
20+Introduced by Senator SkinnerJanuary 18, 2019
21+
22+Introduced by Senator Skinner
23+January 18, 2019
1024
1125 An act to amend Section 21608.5 of the Business and Professions Code, relating to business, and declaring the urgency thereof, to take effect immediately.
12-
13- [ Approved by Governor September 05, 2019. Filed with Secretary of State September 05, 2019. ]
1426
1527 LEGISLATIVE COUNSEL'S DIGEST
1628
1729 ## LEGISLATIVE COUNSEL'S DIGEST
1830
1931 SB 143, Skinner. Junk dealers and recyclers: nonferrous material: payment by general use prepaid cards.
2032
2133 Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.This bill would also make nonsubstantive changes.This bill would declare that it is to take effect immediately as an urgency statute.
2234
2335 Existing law generally prohibits a junk dealer or recycler from providing payment for nonferrous material unless the payment is made by cash or check and specified other requirements are met, including that the check is mailed or the cash or check is provided no earlier than 3 days after the date of sale.
2436
2537 This bill would authorize a junk dealer or recycler to also pay for nonferrous material by general use prepaid card in accordance with specified requirements.
2638
2739 This bill would also make nonsubstantive changes.
2840
2941 This bill would declare that it is to take effect immediately as an urgency statute.
3042
3143 ## Digest Key
3244
3345 ## Bill Text
3446
3547 The people of the State of California do enact as follows:SECTION 1. Section 21608.5 of the Business and Professions Code is amended to read:21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.
3648
3749 The people of the State of California do enact as follows:
3850
3951 ## The people of the State of California do enact as follows:
4052
4153 SECTION 1. Section 21608.5 of the Business and Professions Code is amended to read:21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.
4254
4355 SECTION 1. Section 21608.5 of the Business and Professions Code is amended to read:
4456
4557 ### SECTION 1.
4658
4759 21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.
4860
4961 21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.
5062
5163 21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:(1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.(B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.(C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.(D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.(2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.(3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.(B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.(4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.(5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.(6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.(B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.(b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.(c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:(1) The name, physical business address, and business telephone number of the sellers business.(2) The business license number or tax identification number of the sellers business.(3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.(d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.(2) Materials made of copper or copper alloys shall not be purchased under this subdivision.(e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.(f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.(g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:(1) A fee or surcharge to make a purchase with the card.(2) A fee or surcharge to make a balance inquiry.(3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.(4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.(5) A fee or surcharge for account inactivity.(h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.(i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.
5264
5365
5466
5567 21608.5. (a) A junk dealer or recycler in this state shall not provide payment for nonferrous material unless, in addition to meeting the written record requirements of Sections 21605 and 21606, all of the following requirements are met:
5668
5769 (1) (A) The payment for the material is made by cash, general use prepaid card, or check. The check may be mailed to the seller at the address provided pursuant to paragraph (3), or the cash or check may be collected by the seller from the junk dealer or recycler on or after the third business day after the date of sale. If the buyer offers, and the seller agrees, to have the payment made by general use prepaid card, the card may be provided to the seller at the time of sale, but funds shall not be available to the seller until the third business day after the date of sale.
5870
5971 (B) If payment is made by general use prepaid card, a junk dealer or recycler shall pay any one-time initial issuance fee.
6072
6173 (C) A general use prepaid card used pursuant to this section shall allow for reasonably convenient access to a surcharge-free cash access network location, and the junk dealer or recycler shall inform the seller as to the location of a designated surcharge-free cash access location upon issuance of the card.
6274
6375 (D) Nothing in this section shall prevent or regulate the fees or surcharges charged by a bank or credit union that is not a party to the contract that requires payment to be made by a general use prepaid card.
6476
6577 (2) At the time of sale, the junk dealer or recycler obtains a clear photograph or video of the seller.
6678
6779 (3) (A) Except as provided in subparagraph (B), the junk dealer or recycler obtains a copy of the valid drivers license of the seller containing a photograph and an address of the seller, a copy of a state or federal government-issued identification card containing a photograph and an address of the seller, a passport from any other country in addition to another item of identification bearing an address of the seller, or a Matricula Consular in addition to another item of identification bearing an address of the seller.
6880
6981 (B) If the seller prefers to have the check or general use prepaid card with payment for the material mailed to an alternative address, other than a post office box, the junk dealer or recycler shall obtain a copy of a drivers license or identification card described in subparagraph (A), and a gas or electric utility bill addressed to the seller at that alternative address with a payment due date no more than two months prior to the date of sale. For purposes of this paragraph, alternative address means an address that is different from the address appearing on the sellers drivers license or identification card.
7082
7183 (4) The junk dealer or recycler obtains a clear photograph or video of the nonferrous material being purchased.
7284
7385 (5) The junk dealer or recycler shall preserve the information obtained pursuant to this subdivision for a period of two years after the date of sale.
7486
7587 (6) (A) The junk dealer or recycler obtains a thumbprint of the seller, as prescribed by the Department of Justice. The junk dealer or recycler shall keep this thumbprint with the information obtained under this subdivision and shall preserve the thumbprint in either hardcopy or electronic format for a period of two years after the date of sale.
7688
7789 (B) Inspection or seizure of the thumbprint shall only be performed by a peace officer acting within the scope of the peace officers authority in response to a criminal search warrant signed by a magistrate and served on the junk dealer or recycler by the peace officer. Probable cause for the issuance of that warrant shall be based upon a theft specifically involving the transaction for which the thumbprint was given.
7890
7991 (b) Paragraph (1) of subdivision (a) shall not apply if, during any three-month period commencing on or after the effective date of this section, the junk dealer or recycler completes five or more separate transactions per month, on five or more separate days per month, with the seller and, in order for paragraph (1) of subdivision (a) to continue to be inapplicable, the seller shall continue to complete five or more separate transactions per month with the junk dealer or recycler.
8092
8193 (c) This section shall not apply if, on the date of sale, the junk dealer or recycler has on file or receives all of the following information:
8294
8395 (1) The name, physical business address, and business telephone number of the sellers business.
8496
8597 (2) The business license number or tax identification number of the sellers business.
8698
8799 (3) A copy of the valid drivers license of the person delivering the nonferrous material on behalf of the seller to the junk dealer or the recycler.
88100
89101 (d) (1) This section shall not apply to the purchase of nonferrous material having a value of not more than twenty dollars ($20) in a single transaction, when the majority of the transaction is for the redemption of beverage containers under the California Beverage Container Recycling and Litter Reduction Act, as set forth in Division 12.1 (commencing with Section 14500) of the Public Resources Code.
90102
91103 (2) Materials made of copper or copper alloys shall not be purchased under this subdivision.
92104
93105 (e) This section shall not apply to coin dealers or to automobile dismantlers, as defined in Section 220 of the Vehicle Code.
94106
95107 (f) For purposes of this section, designated surcharge-free cash access network location means a location designated, in a contract between a junk dealer or recycler and a card issuer, as a location where a general use prepaid card holder can withdraw cash without paying a surcharge.
96108
97109 (g) For purposes of this section, general use prepaid card has the same meaning as prepaid account in Section 1005.2 of Title 12 of the Code of Federal Regulations as it read on April 1, 2019, except that a general use prepaid card does not include a card for which any of the following fees are charged by the card issuer to the card user:
98110
99111 (1) A fee or surcharge to make a purchase with the card.
100112
101113 (2) A fee or surcharge to make a balance inquiry.
102114
103115 (3) A fee or surcharge to withdraw funds at a designated surcharge-free cash access network location.
104116
105117 (4) A fee or surcharge to lodge a dispute regarding the balance of funds on the card.
106118
107119 (5) A fee or surcharge for account inactivity.
108120
109121 (h) For the purposes of this section, nonferrous material means copper, copper alloys, stainless steel, or aluminum, but does not include beverage containers, as defined in Section 14505 of the Public Resources Code, that are subject to a redemption payment pursuant to Section 14560 of the Public Resources Code.
110122
111123 (i) This section is intended to occupy the entire field of law related to junk dealer or recycler transactions involving nonferrous material. However, a city or county ordinance, or a city and county ordinance, relating to the subject matter of this section is not in conflict with this section if the ordinance is passed by a two-thirds vote and it can be demonstrated by clear and convincing evidence that the ordinance is both necessary and addresses a unique problem within and specific to the jurisdiction of the ordinance that cannot effectively be addressed under this section.
112124
113125 SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.
114126
115127 SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.
116128
117129 SEC. 2. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the California Constitution and shall go into immediate effect. The facts constituting the necessity are:
118130
119131 ### SEC. 2.
120132
121133 In order to remove the risk of cash theft faced by vulnerable populations by allowing them to use, as an alternative to cash, the prepaid cards that are the subject of this act and to enable metal recycling companies to more easily track cases of metal theft, at the earliest possible time, it is necessary that this act take effect immediately.