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| | 09700HB5470ham001 | - 2 - | LRB097 20249 KTG 67480 a |
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1 | | driver's license, social security card, utility bill, employee |
2 | | or student identification card, credit card, or a civic, union, |
3 | | or professional association membership card. |
4 | | If the identification shown is a driver's license or a |
5 | | State identification card issued by the Secretary of State and |
6 | | contains a photograph of the person being identified, only one |
7 | | form of identification must be shown. If the identification |
8 | | shown is not a driver's license or a State identification card |
9 | | issued by the Secretary of State and does not contain a |
10 | | photograph, 2 forms of identification must be shown, and one of |
11 | | the 2 forms of identification must include his or her residence |
12 | | address. |
13 | | (b) A dealer shall maintain a record book and record at the |
14 | | time of sale the name and residence of any person selling any |
15 | | previously owned device. |
16 | | (c) At time time of sale, the dealer shall record the |
17 | | following information regarding any previously owned device |
18 | | sold or transferred to the dealer: |
19 | | (1) The make of the device. |
20 | | (2) The model of the device. |
21 | | (3) Any serial number or identification number on the |
22 | | device. |
23 | | (4) The password or passcode, if any, necessary for |
24 | | operating the device. |
25 | | (d) At the time of sale, the dealer shall record the amount |
26 | | paid for any device sold or transferred to the dealer. |
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| | 09700HB5470ham001 | - 3 - | LRB097 20249 KTG 67480 a |
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1 | | (e) No entry in such a record shall be erased, mutilated, |
2 | | or changed. |
3 | | Section 15. Reporting requirements. |
4 | | (a) The records referred to in Section 10 shall be kept and |
5 | | maintained for not less than 2 years. |
6 | | (b) The records referred to in Section 10 shall be made |
7 | | available for inspection and copying for any law enforcement |
8 | | officer upon request. |
9 | | Section 20. Penalties. Any person who knowingly violates |
10 | | the provisions of this Act shall, for the first offense, be |
11 | | guilty of a Class C misdemeanor, and for every subsequent |
12 | | offense shall be guilty of a Class A misdemeanor. |
13 | | Section 25. Exemptions. This Act does not apply to: |
14 | | (1) any provider of wireless services, including, but |
15 | | not limited to, private radio service, public mobile |
16 | | service, or commercial mobile service, as those terms are |
17 | | defined in 47 U.S.C. 332 on the effective date of this Act, |
18 | | or to any of such provider's affiliates, agents, authorized |
19 | | dealers, retail locations, or franchised retail locations; |
20 | | or |
21 | | (2) any person licensed under the Illinois Insurance |
22 | | Code, including insurers, insurance producers, and service |
23 | | contract providers or any of such person's affiliates, |