BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 2003
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        ASSEMBLY THIRD READING
        AB 2003 (Torres)
        As Introduced  February 23, 2012
        Majority vote 

         BUSINESS & PROFESSIONS     9-0                                  
         
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        |Ayes:|Hayashi, Bill Berryhill,  |     |                          |
        |     |Allen, Butler, Eng,       |     |                          |
        |     |Hagman, Hill, Ma, Smyth   |     |                          |
        |-----+--------------------------+-----+--------------------------|
        |     |                          |     |                          |
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         SUMMARY  :  Requires junk dealers and recyclers to provide payment to 
        sellers of nonferrous material by mailed check only, as specified. 

         EXISTING LAW  :

        1)Requires junk dealers and recyclers, as defined, to keep written 
          records of all sales and purchases made in the course of their 
          business. 

        2)Prohibits a junk dealer or a recycler from providing payment for 
          nonferrous material, as defined, unless the payment is made by 
          cash or check, the check is mailed or the cash or check is 
          provided no earlier than three days after the date of sale, and 
          other specified requirements are met. 

         FISCAL EFFECT  :   Unknown.  This bill is keyed non-fiscal by the 
        Legislative Counsel.

         COMMENTS  :  According to the author, "The copper crime wave continues 
        to be a problem not only in California, but across the nation.  
        According to a report from the National Insurance Crime Bureau, 
        thefts of copper and other metals have increased 81%, driven by 
        rising prices for the stolen recyclables.  A total of 25,083 theft 
        claims of copper, bronze, brass and aluminum were submitted in the 
        three years ending December 31, 2011.  96% of the thefts were 
        copper.  California ranks 4th in the nation generating the most 
        metal theft insurance claims with 1,348.  The theft of metal from 
        homes, utilities and public areas has negative effects on families, 
        public safety, business and agriculture.  AB 2003 assists law 
        enforcement in catching copper thieves by requiring recyclers to 








                                                                AB 2003
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        issue check payments for metal recycling."

        AB 844 (Berryhill), Chapter 731, Statutes of 2008, required junk 
        dealers and recyclers to comply with additional recordkeeping 
        requirements and new payment restrictions when purchasing nonferrous 
        materials.  Junk dealers were now prohibited from providing payment 
        for nonferrous materials unless he or she obtained a copy of the 
        seller's driver's license, a photo or video of the material being 
        purchased, and a thumbprint of the seller.  Additionally, payment 
        was restricted to a check mailed to the seller or by cash or check 
        to be collected by the seller three days after the date of sale.  
        This bill removes the provision allowing junk dealers and recyclers 
        to provide payment by cash or check three days after the sale and 
        instead requires that the junk dealer or recycler mail the check to 
        the seller, as specified.
         

        Analysis Prepared by  :    Rebecca May / B.,P. & C.P. / (916) 319-3301 


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