Florida Senate - 2016 SB 566 By Senator Braynon 36-00607-16 2016566__ 1 A bill to be entitled 2 An act relating to salvage motor vehicle dealers; 3 amending s. 319.30, F.S.; requiring salvage motor 4 vehicle dealers to collect and retain certain 5 information relating to sales, purchasers, and sellers 6 of salvaged or wrecked motor vehicles; requiring the 7 Department of Highway Safety and Motor Vehicles to 8 contract with a certain entity within a specified 9 timeframe to develop a statewide database for the 10 submission of certain collected information; requiring 11 a salvage motor vehicle dealer to submit the collected 12 information to the entity selected by the department; 13 providing rulemaking authority to the department; 14 requiring the department to make certain information 15 available to a state or local law enforcement agency 16 upon request; requiring a salvage motor vehicle dealer 17 to comply with certain reporting requirements; 18 providing an effective date. 19 20 Be It Enacted by the Legislature of the State of Florida: 21 22 Section 1. Paragraph (b) of subsection (2) of section 23 319.30, Florida Statutes, is amended to read: 24 319.30 Definitions; dismantling, destruction, change of 25 identity of motor vehicle or mobile home; salvage.— 26 (2) 27 (b)1. When a motor vehicle, recreational vehicle, or mobile 28 home is sold, transported, delivered to, or received by a 29 salvage motor vehicle dealer, the purchaser shall make the 30 required notification to the National Motor Vehicle Title 31 Information System and it shall be accompanied by: 32 a. A valid certificate of title issued in the name of the 33 seller or properly endorsed, as required in s. 319.22, over to 34 the seller; 35 b. A valid salvage certificate of title issued in the name 36 of the seller or properly endorsed, as required in s. 319.22, 37 over to the seller; or 38 c. A valid certificate of destruction issued in the name of 39 the seller or properly endorsed over to the seller. 40 2. Any person who knowingly violates this paragraph by 41 selling, transporting, delivering, purchasing, or receiving a 42 motor vehicle, recreational vehicle, or mobile home without 43 obtaining a properly endorsed certificate of title, salvage 44 certificate of title, or certificate of destruction from the 45 owner or does not make the required notification to the National 46 Motor Vehicle Title Information System commits a felony of the 47 third degree, punishable as provided in s. 775.082, s. 775.083, 48 or s. 775.084. 49 3. A salvage motor vehicle dealer shall do all of the 50 following: 51 a. Keep an electronic record of all sales of any salvaged 52 or wrecked motor vehicle, which must include the make, model, 53 and year of the vehicle, the vehicle identification number, and 54 the name and address of the purchaser and the seller of each 55 such vehicle. 56 b. Obtain from the purchaser of a salvaged or wrecked motor 57 vehicle in this state a copy of his or her driver license, 58 passport, or other government-issued identification card. The 59 salvage motor vehicle dealer shall retain a copy of the 60 identification for a period of 2 years. 61 c. Obtain from the purchaser documented proof of any 62 required license or other authorization to do business pursuant 63 to this chapter; or, for any purchaser residing in a state, 64 jurisdiction, or country that does not issue a license to a 65 motor vehicle salvage dealer, a junkyard, a scrap metal 66 processing facility, a used motor vehicle dealer, a salvage 67 dismantler, or an automotive recycler, obtain from the purchaser 68 a declaration, signed under penalty of perjury, that the 69 purchaser is authorized to purchase salvage vehicles in the 70 purchaser’s state, jurisdiction, or country. The declaration may 71 be submitted by the authorized purchaser in electronic or 72 written format. The salvage motor vehicle dealer shall retain a 73 copy of this documentation for a period of 2 years. 74 d. Obtain from the purchaser an electronic or written 75 declaration, signed under penalty of perjury, that the purchaser 76 is not making a purchase in excess of the applicable limit 77 identified in the purchaser’s state, jurisdiction, or country. 78 The salvage motor vehicle dealer shall retain the declaration 79 for a period of 2 years. 80 4.a. Within 12 months after July 1, 2016, the department 81 shall contract with an entity approved by the National Motor 82 Vehicle Title Information System as a third-party data 83 consolidator to develop a statewide database system for the 84 submission of the information collected pursuant to subparagraph 85 3. The system shall be used to maintain an accurate record of 86 all sales conducted by a salvage motor vehicle dealer. 87 b. A salvage motor vehicle dealer shall submit the 88 information collected pursuant to subparagraph 3. on a monthly 89 basis to the third-party data consolidator selected by the 90 department. 91 c. The department may adopt rules necessary to facilitate 92 the timely submission of the information required pursuant to 93 subparagraph 3. 94 d. The department shall make available the information 95 received by the third-party data consolidator under subparagraph 96 3. to a state or local law enforcement agency upon request. 97 e. A salvage motor vehicle dealer shall comply with the 98 reporting requirements of the National Motor Vehicle Title 99 Information System. 100 Section 2. This act shall take effect July 1, 2016.