CS/CS/CS/SB 540 (2012) -  Secondhand Dealers and Secondary Metals Recyclers

General Bill by Criminal Justice and Community Affairs and Commerce and Tourism and Smith (CO-SPONSORS) Montford; Evers; Lynn; Oelrich
Secondhand Dealers and Secondary Metals Recyclers: Requiring that a secondary metals recycler conform to the requirements for a secondhand dealer; revising requirements for payments made by secondary metals recyclers to sellers of regulated metals property to prohibit certain cash transactions; providing penalties; requiring the Department of Revenue to accept applications from a fixed business address; preempting to the state the regulation of secondary metals recyclers and purchase transactions involving regulated metals property; limiting the liability of a public or private owner of metal property for injuries occurring during the theft or attempted theft of metal property and for injuries occurring as the result of the theft or attempted theft, etc.
Effective Date: 07/01/2012
Last Event: 03/09/12 S Laid on Table, companion bill(s) passed, see CS/CS/HB 885 (Ch. 2012-179) -SJ 1238 on Friday, March 9, 2012 4:32 PM

Referred Committees and Committee Actions

Senate Referrals

  • Commerce and Tourism
    • On agenda for: 01/09/12 3:15 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 6   Nays 0
  • Community Affairs
    • On agenda for: 01/23/12 10:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0
  • Criminal Justice
    • On agenda for: 01/31/12
    • Favorable With Committee Substitute (final action) Votes: Yeas 6   Nays 0
  • Budget Subcommittee on General Government Appropriations
    • On agenda for: 02/28/12 10:45 AM
    • Favorable (final action) Votes: Yeas 6   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 885 Subject: Transactions by Secondhand Dealers and Secondary Metals Recyclers Relationship: Similar
Bill #: CS/SB 1324 Subject: Metal Theft Relationship: Compare

Bill Text

  • Committee Substitute 3
    • D 417984 , Smith Date Filed: 03/09/12, Line#: 0 Senate: Withdrawn 3/9/2012 9:50:04 AM
    • D 399362 , Smith Date Filed: 03/09/12, Line#: 0 Senate: Adopted 3/9/2012 4:31:46 PM
    • A 557268 , Hays Date Filed: 03/06/12, Line#: 571 Senate: Withdrawn 3/9/2012 9:44:08 AM
    • A 421202 , Budget Subcommittee on General Government Appropriations, Hays Date Filed: 02/24/12, Line#: 571 Senate(c): Withdrawn 02/29/2012 05:23 PM
  • Committee Substitute 2
    • A 944720 , Criminal Justice, Hays Date Filed: 01/31/12, Line#: 140 Senate(c): Replaced by Committee Substitute 02/01/2012 11:04 AM
    • A 618044 , Criminal Justice, Hays Date Filed: 01/31/12, Line#: 666 Senate(c): Replaced by Committee Substitute 02/01/2012 11:04 AM
    • A 289006 , Criminal Justice, Hays Date Filed: 01/31/12, Line#: 707 Senate(c): Replaced by Committee Substitute 02/01/2012 11:04 AM
  • Committee Substitute 1
    • A 738224 , Community Affairs, Thrasher Date Filed: 01/20/12, Line#: 321 Senate(c): Replaced by Committee Substitute 01/23/2012 02:46 PM
    • A 520632 , Community Affairs, Thrasher Date Filed: 01/20/12, Line#: 358 Senate(c): Replaced by Committee Substitute 01/23/2012 02:46 PM
    • A 654148 , Community Affairs, Norman Date Filed: 01/20/12, Line#: 603 Senate(c): Replaced by Committee Substitute 01/23/2012 02:46 PM
  • Original Filed Version
    • D 197568 , Commerce and Tourism, Montford Date Filed: 01/06/12, Line#: 0 Senate(c): Favorable 01/09/2012 05:13 PM
    • AA 690510 , Commerce and Tourism, Detert Date Filed: 01/09/12, Line#: 528 Senate(c): Favorable 01/09/2012 05:13 PM
    • AA 931550 , Commerce and Tourism, Montford Date Filed: 01/06/12, Line#: 575 Senate(c): Favorable 01/09/2012 05:13 PM
    • A 731288 , Commerce and Tourism, Detert Date Filed: 01/06/12, Line#: 292 Senate(c): Withdrawn 01/09/2012 05:13 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 2/29/2012 4:02:18 PM
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 2/27/2012 12:36:17 PM
Chamber: Senate Committee: Criminal Justice 2/1/2012 3:29:26 PM
Chamber: Senate Committee: Criminal Justice 1/30/2012 3:12:35 PM
Chamber: Senate Committee: Community Affairs 1/23/2012 5:47:40 PM
Chamber: Senate Committee: Community Affairs 1/20/2012 11:13:33 AM
Chamber: Senate Committee: Commerce and Tourism 2/13/2012 4:33:47 PM
Chamber: Senate Committee: Commerce and Tourism 1/6/2012 4:45:52 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/HB 885 (Ch. 2012-179) -SJ 1238 Time: 03/09/2012 - 4:32 PM Member: Committee: Version: c3
Event: S Substituted CS/CS/HB 885 -SJ 1238 Time: 03/09/2012 - 4:32 PM Member: Committee: Version: c3
Event: S Amendment(s) adopted (399362) -SJ 1237 Time: 03/09/2012 - 4:26 PM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 1237 Time: 03/09/2012 - 4:25 PM Member: Committee: Version: c3
Event: S Placed on Special Order Calendar, 03/09/12 -SJ 962 Time: 03/08/2012 - 9:42 AM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 874 Time: 03/06/2012 - 10:17 AM Member: Committee: Version: c3
Event: S Withdrawn from Budget -SJ 874 Time: 03/06/2012 - 10:17 AM Member: Committee: Version: c3
Event: S Now in Budget -SJ 721 Time: 02/29/2012 - 4:01 PM Member: Committee: Version: c3
Event: S Favorable by Budget Subcommittee on General Government Appropriations; YEAS 6 NAYS 0 -SJ 721 Time: 02/28/2012 - 3:00 PM Member: Committee: Version: c3
Event: S On Committee agenda-- Budget Subcommittee on General Government Appropriations, 02/28/12, 10:45 am, 401 Senate Office Building Time: 02/23/2012 - 9:16 PM Member: Committee: Version: c3
Event: S Now in Budget Subcommittee on General Government Appropriations Time: 02/03/2012 - 1:02 PM Member: Committee: Version: c3
Event: S Subreferred to Budget Subcommittee on General Government Appropriations -SJ 328 Time: 02/03/2012 - 1:01 PM Member: Committee: Version: c3
Event: S Now in Budget -SJ 314 Time: 02/02/2012 - 9:19 AM Member: Committee: Version: c3
Event: S CS/CS/CS by Criminal Justice read 1st time -SJ 315 Time: 02/01/2012 - 6:23 PM Member: Committee: Version: c3
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/01/2012 - 3:51 PM Member: Committee: Version: c3
Event: S CS/CS/CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 314 Time: 01/31/2012 - 6:02 PM Member: Committee: Version: c2
Event: S On Committee agenda-- Criminal Justice, 01/31/12, 15 Minutes after recess of session, 37 Senate Office Building Time: 01/26/2012 - 6:24 PM Member: Committee: Version: c2
Event: S CS/CS by Community Affairs read 1st time -SJ 269 Time: 01/24/2012 - 6:27 PM Member: Committee: Version: c2
Event: S Now in Criminal Justice -SJ 264 Time: 01/24/2012 - 1:45 PM Member: Committee: Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/23/2012 - 5:52 PM Member: Committee: Version: c2
Event: S CS/CS by Community Affairs; YEAS 8 NAYS 0 -SJ 264 Time: 01/23/2012 - 12:48 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Community Affairs, 01/23/12, 10:00 am, 412 Knott Building Time: 01/18/2012 - 5:19 PM Member: Committee: Version: c1
Event: S Now in Community Affairs Time: 01/11/2012 - 1:24 PM Member: Committee: Version: c1
Event: S Remaining references corrected to Community Affairs; Criminal Justice; Budget -SJ 166 Time: 01/11/2012 - 1:24 PM Member: Committee: Version: c1
Event: S CS by Commerce and Tourism read 1st time -SJ 104 Time: 01/10/2012 - 5:15 PM Member: Committee: Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/10/2012 - 4:35 PM Member: Committee: Version: c1
Event: S Introduced -SJ 47 Time: 01/10/2012 - 8:28 AM Member: Committee: Version: __
Event: S CS by Commerce and Tourism; YEAS 6 NAYS 0 -SJ 112 Time: 01/09/2012 - 5:13 PM Member: Committee: Version: __
Event: S On Committee agenda-- Commerce and Tourism, 01/09/12, 3:15 pm, 401 Senate Office Building Time: 12/21/2011 - 1:40 PM Member: Committee: Version: __
Event: S Referred to Commerce and Tourism; Community Affairs; Budget -SJ 47 Time: 11/02/2011 - 2:04 PM Member: Committee: Version: __
Event: S Filed Time: 10/13/2011 - 1:06 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
319.30 CS/CS/HB 885*, CS/CS/SB 1122, CS/CS/HB 1223*, CS/SB 1324*
538.03 CS/CS/HB 885*
538.04 CS/CS/HB 885*
538.18 CS/CS/HB 885*, CS/SB 1324*
538.19 CS/CS/HB 885*
538.23 CS/CS/HB 885*, CS/HB 1323*, CS/SB 1324
538.235 CS/CS/HB 885*
538.25 CS/CS/HB 885*, SB 896, HB 7007*
538.26 CS/CS/HB 885*, CS/SB 1324*
538.28 CS/CS/HB 885*
812.145 CS/CS/HB 885*, CS/HB 1323*, CS/SB 1324

(*) Not the latest version