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.