75 Ind. Admin. Code 3-1-9

Current through October 31, 2024

Section 75 IAC 3-1-9 - Verification of seller's identity

Authority: IC 9-32-3-1

Affected: IC 9-22; IC 9-32

Sec. 9.

(a) All automotive salvage recyclers must take reasonable steps to verify the identity of the person from whom a salvage vehicle or major component part is purchased.

(b) Reasonable steps include, but are not limited to, asking the individual selling the salvage vehicle or major component part to present at the time of sale a valid and unexpired government issued identification document bearing an image of the seller or seller's agent.

75 IAC 3-1-9

Secretary of State; 75 IAC 3-1-9; filed Apr 28, 1981, 9:35 a.m.: 4 IR 906; readopted filed Jul 30, 2001, 10:25 a.m.: 24 IR 4228; readopted filed Nov 14, 2007, 1:31 p.m.: 20071212-IR-140070562RFA; readopted filed Nov 13, 2013, 3:25 p.m.: 20131211-IR-075130451RFA

Filed 12/14/2017, 1:11 p.m.: 20180110-IR-075160433FRA

Readopted filed 11/30/2023, 11:48 a.m.: 20231227-IR-075230626RFA

Transferred from the Bureau of Motor Vehicles (140 IAC 3-3-9) to the Secretary of State (75 IAC 3-1-9) by P.L. 106-2008, SECTION 54, effective July 1, 2008.