§ 44-1641 Definitions
§ 44-1641.02 Law enforcement; theft notification website
§ 44-1641.03 Registration; application; information disclosed on website
§ 44-1641.04 Registration; fees
§ 44-1641.05 Items required to be maintained at place of business; city or county ability to recover costs; violation; civil penalty
§ 44-1642 Records of purchase; transaction limitations; age requirement for scrap metal seller; used catalytic converter retainment period; exception
§ 44-1642.01 Prohibited scrap metal transactions; exceptions; violation; classification
§ 44-1642.02 Scrap vehicle purchase; applicable law
§ 44-1643 Violation; classification
§ 44-1644 Report; exemption; violation; classification
§ 44-1645 Applicability; state preemption
§ 44-1646 Burned metallic wire; aluminum wire; copper wire; transaction restrictions; applicability
§ 44-1647 Department of public safety; transaction form
§ 44-1648 Preemption; power of local authorities; city, town or county licensing system

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Terms Used In Arizona Laws > Title 44 > Chapter 11 > Article 3.1 - Scrap Metal Dealers

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Business records: means records of any purchase, trade, barter or other transaction that involves the receipt of scrap metals and that is made in the ordinary course of business at or near the time of the purchase, trade, barter or transaction, including receipts, books or similar records as prescribed by section 44-1642, but does not include correspondence, tax returns or financial statements. See Arizona Laws 44-1641
  • Department: means the department of public safety. See Arizona Laws 44-1641
  • Director: means the director of the securities division of the commission. See Arizona Laws 44-1801
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • File: when used in connection with information on any consumer, means all of the information on that consumer recorded and retained by a consumer reporting agency regardless of how the information is stored. See Arizona Laws 44-1691
  • including: means not limited to and is not a term of exclusion. See Arizona Laws 1-215
  • Industrial account: means either:

    (a) A person or business entity that files or is required to file monthly returns for that person's or entity's transaction privilege tax licenses and that is reasonably expected to generate the type of scrap metals it sells. See Arizona Laws 44-1641

  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: means an individual, partnership, corporation, association, or any other entity of whatever kind or nature. See Arizona Laws 44-1691
  • Scrap metal dealers: means each person or business entity, including all employees of the person or business entity, except automotive recyclers that are licensed pursuant to Title 28, Chapter 10 and whose primary business is the dismantling, selling or disposing of parts or accessories of motor vehicles, engaged in the business of purchasing, trading, bartering or otherwise receiving secondhand or castoff material of any kind that is commonly known as scrap metal. See Arizona Laws 44-1641
  • Scrap metals: includes insulated and uninsulated metallic cables and scrap vehicles. See Arizona Laws 44-1641
  • Scrap vehicle: means a vehicle that has been reported to the national vehicle title information system and that has been flattened, crushed, baled or logged so that the vehicle is less than fifty percent of its original volume, is no longer the vehicle that is described by the certificate of title and is sold for purposes of scrap metal only. See Arizona Laws 44-1641
  • United States: includes the District of Columbia and the territories. See Arizona Laws 1-215