Louisiana 2012 Regular Session

Louisiana House Bill HB734

Introduced
3/12/12  

Caption

Establishes a maximum cash transaction amount for the purchase of copper and other metals

Impact

The proposed legislation will amend existing Louisiana law regarding secondhand dealers and their payment methods. By establishing a maximum limit on cash transactions, the bill is expected to deter criminal activities, such as metal thefts, which have been rising. Additionally, it aims to bring a level of transparency to transactions, as payment records will need to be reported separately in dealer filings. This legislative change could significantly impact local businesses operating in the metal industry, shifting their transactional behaviors and potentially affecting sales volume.

Summary

House Bill 734 seeks to regulate the cash transactions made by secondhand dealers specifically in the purchase of copper and other metals. Under this bill, secondhand dealers are prohibited from entering into cash transactions exceeding $30 for these metals. Instead, payments for transactions over this amount must be conducted through checks or electronic transfers, which must be payable to the seller and mailed to their registered address. This measure aims to enhance accountability and traceability in the sale of metals, which is essential in preventing theft and illegal activities often associated with cash transactions in this domain.

Sentiment

The overall sentiment regarding HB 734 appears supportive among lawmakers concerned about the rising incidents of metal theft and illegal sales practices. Proponents argue that the bill is a necessary step in safeguarding property and enhancing security measures within the industry. However, there may also be concerns from secondhand dealers regarding implementing these changes and the potential limitation this poses on their business operations. Stakeholders will need to balance regulatory compliance with the operational feasibility of these new payment methods.

Contention

Although the bill aims to curb illegal activities, it has not been devoid of contention. Some secondhand dealers may argue that the introduction of strict cash limit and mandatory check payments could hurt their businesses by complicating transactions and making them less convenient for customers. Additionally, there are concerns about how effectively the bill's provisions will be enforced and whether they adequately address the underlying issues of metal theft or merely serve as a reactive measure without a strong enforcement mechanism. As such, a debate may ensue regarding the efficacy and practicality of governmental regulations versus the autonomy of local businesses.

Companion Bills

No companion bills found.

Similar Bills

LA HB448

Provides for changes to reporting requirements of secondhand dealers

LA HB188

Requires payment by check for precious metals

LA HB1187

Provides for the purchase of used or secondhand goods

LA HB613

Provides relative to the types of payments accepted by secondhand dealers

LA HB233

Provides relative to the types of payments accepted by secondhand dealers

LA SB130

Provides for the transmission of transactional information by secondhand dealers to law enforcement. (8/15/11)

HI SB259

Relating To Recordkeeping.

HI HB382

Relating To Recordkeeping.