Subchapter 3 - ETCHING ACID

Section 20-611

Section 20-611

  § 20-611 Definitions.  Whenever used in this subchapter, the following
terms shall have the following meanings:
  1. "Dealer of etching acid" shall mean any person, firm,  partnership,
corporation  or  company  that  engages  in  the  business of dispensing
etching acid.
  2. "Dispense" shall mean to dispose of, give away, give, lease,  loan,
keep  for  sale,  offer,  offer  for  sale,  sell, transfer or otherwise
dispose of.
  3. "Etching acid" shall have the same meaning set forth in subdivision
e of section 10-117.
  4. "Personal information" shall mean data pertaining to the  purchaser
of  etching  acid  that  may  be  used  to identify such purchaser. Such
information shall be limited to the purchaser's name, address,  type  of
identification   used   in   the  purchase,  identification  number,  if
applicable, the date of purchase and amount of  acid  dispensed  to  the
purchaser.
  5. "Purchasing  records"  shall  mean  all  written  or electronically
recorded personal information about a purchaser of etching acid gathered
at the time of purchase by a dealer of etching acid as required by  this
subchapter.

Section 20-612

Section 20-612

  § 20-612 Requirements for purchase or sale. 1. Every dealer of etching
acid  shall  request  valid  photo identification from each purchaser of
etching acid at the time of such purchase and  contemporaneously  record
in writing or electronically such purchaser's personal information.
  2. No  person  shall purchase etching acid without first providing his
or her personal information to the dealer of etching  acid  pursuant  to
this  subchapter.  It  shall be an affirmative defense to a violation of
this subdivision that the dealer failed to request personal  information
from the purchaser of etching acid.
  3. It shall be unlawful for any person to dispense etching acid to any
person without recording such purchaser's personal information.

Section 20-613

Section 20-613

  § 20-613 Posting   notice.   Every   dealer   of  etching  acid  shall
conspicuously post at every table, desk  or  counter  where  orders  are
placed and/or payment is made a notice, the form and manner of which are
to  be  provided  by  rule  of  the  commissioner,  indicating  that all
purchasers of etching acid shall be  required  to  provide  valid  photo
identification and their personal information and such information shall
be recorded by the dealer of etching acid prior to purchase.

Section 20-614

Section 20-614

  § 20-614 Records of purchase. 1. Purchasing records shall be kept in a
secure  location  and made available only to the commissioner and his or
her designee, or a police officer, and shall  be  used  solely  for  the
purposes  of  enforcement  of  this  subchapter  and  of state and local
anti-graffiti laws and rules.
  2. a. Purchasing records shall be kept by dealers of etching acid  for
one year.
  b. All  purchasing records and any other information pertaining to the
purchase or sale of etching acid shall be disposed of by  the  following
methods only:
  i. shredding the records before the disposal of the records; or
  ii. destroying the personal information contained in the records; or
  iii. modifying   the   records   to   make  the  personal  information
unreadable; or
  iv. taking  actions  consistent  with   commonly   accepted   industry
practices reasonably believed to ensure that no unauthorized person will
have access to the personal information contained in the records.

Section 20-615

Section 20-615

  § 20-615  Rules. The  commissioner  may make and promulgate such rules
and regulations  as  he  or  she  may  deem  necessary  for  the  proper
implementation and enforcement of this subchapter.

Section 20-616

Section 20-616

  § 20-616  Penalties. 1. Any person who violates the provisions of this
subchapter shall be guilty of a violation punishable by a  fine  of  not
less  than  one  hundred  dollars  and  not  more than two hundred fifty
dollars.
  2. Any person violating this subchapter shall be subject  to  a  civil
penalty  of  not  less  than  one  hundred dollars and not more than two
hundred fifty  dollars.  A  proceeding  to  recover  any  civil  penalty
pursuant  to  this section shall be commenced by the service of a notice
of hearing that shall be returnable to the  administrative  tribunal  of
the department.
  3. Any  person  who  subsequently  violates  this  subchapter within a
period of one year of the date of the first violation shall be guilty of
a violation, punishable by a fine of not less than five hundred dollars.