Sec. 10. Requirements applicable to the sale of plastic bulk merchandise containers.

191 words·~1 min read·/il/chapter-815/act-393/10

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

(a)A person who is purchasing 5 or more plastic bulk merchandise containers from the same person shall:

(1)obtain from that person a record that contains:

(A)the name, address, and telephone number of the seller of the containers or any

consignee of the containers;

(B)a description of the containers, including the number of the containers to be

sold; and

(C)the date of the transaction; and

(2)verify the identity of the individual selling the containers from a driver's

license or other government-issued identification card that includes the individual's photograph, and record the verification.

(b)A person purchasing plastic bulk merchandise containers shall, for each transaction in which the person purchases 5 or more plastic bulk merchandise containers, record the method of payment used to purchase the containers.

(c)A person who pays $5,000 or more for plastic bulk merchandise containers in any single transaction, or in aggregate from any one person or entity over a 7-day period, shall obtain proof of ownership from the seller and shall retain a copy of such proof of ownership.