44-1641.03. Registration; application; information disclosed on website

188 words·~1 min read·/az/title-44/44-1641-03

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

A. A person must register pursuant to this article to conduct business as a scrap metal dealer in this state.

B. A person shall submit information for registration to the department in a form prescribed by the department. The information shall include all of the following:

1. The name and address of the scrap metal dealer.

2. The name of each person who owns at least ten percent of a scrap metal dealer business.

3. Full personal identification information on each owner of a scrap metal dealer business including a copy of each owner's driver license.

4. The location of each principal office and branch office at which the scrap metal dealer will conduct business in this state.

5. The name and address of any wholly owned subsidiary of the scrap metal dealer.

C. A registered scrap metal dealer does not need to separately register either of the following:

1. Any of its branch offices.

2. A wholly owned subsidiary of the registrant.

D. The department must post the information that is submitted pursuant to subsection B, paragraphs 1 and 4 of this section on the department's website.