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The Vermont Statutes Online
Title
09
:
Commerce and Trade
Chapter
097
:
PAWNBROKERS
§
3865. Records of a pawnbroker
(a) In each year
a pawnbroker makes loans or advances totaling over $2,500.00 for items pledged
or deposited with the pawnbroker, he or she shall maintain the following
records for each transaction in that year:
(1) a legible
statement written at the time of the transaction stating the amount of money
lent or advanced for the items, the time of the transaction, and the rate of
interest to be paid, as applicable;
(2) a legible
statement of the name, current address, telephone number, and vehicle license
number of the person pledging or depositing the items;
(3) a legible
written description and photograph, or alternatively a video, of the items;
(4) a photocopy
of a government-issued identification card issued to the person pledging or
depositing the items, if available.
(b) At all
reasonable times, the records required under subsection (a) of this section
shall be open to the inspection of law enforcement. A law enforcement agency
shall make a reasonable effort to notify a pawnbroker before conducting an
inspection pursuant to this section unless providing notice would interfere
with a criminal investigation or any other legitimate law enforcement purpose.
(c) [Repealed.] (Amended 2011, No. 167 (Adj. Sess.), § 4,
eff. May 18, 2012; 2013, No. 75, § 22a; eff. June 5, 2013; 2013, No. 196 (Adj.
Sess.), § 1, eff. Jan. 1, 2015.)