<?xml version='1.0' encoding='utf-8'?>
<baltimore-city-law heading="§ 12-9 Holding requirements.">
  <section prefix="§" num="12-9" heading="Holding requirements.">
    <para num="(a)" heading="Required holding periods.">Except as authorized under subsection (b) of this section, each dealer shall hold at the dealer’s place of business all acquired items, as follows:<para num="(1)">a precious metal object, as defined in &lt;cite data-doc="Md. Code" data-path="gbr|12-101"&gt;§ 12-101 of the Business Regulation Article of the Maryland Code&lt;/cite&gt;, shall be held for at least 18 days after the report of its acquisition is made in accordance with this subtitle; and</para>
      <para num="(2)">every other item shall be held for at least 10 days after the report of its acquisition is made in accordance with this subtitle.</para>
    </para>
    <para num="(b)" heading="Waivers.">
      <para num="(1)">The Police Commissioner shall adopt reasonable procedures for granting waivers or permitting shorter holding periods, on an ad hoc or long-term basis, in cases of dealer hardship, subject to such record-keeping or other reasonable requirements as may be necessary to preserve the integrity of the reporting and holding requirements of this subtitle.</para>
      <para num="(2)">These procedures shall include:<para num="(i)">provisions for waiving the holding period for items purchased directly from, and previously held for the required period by, another dealer, pawnbroker, or scrap metal dealer; and</para>
        <para num="(ii)">a mechanism for assuring prompt decisions on requests for waivers.</para>
      </para>
    </para>
    <para num="(c)" heading="Additional holding period.">
      <para num="(1)">After the initial holding period required by subsection (a) of this section, a dealer shall continue to hold an item if:<para num="(i)">a law enforcement officer requests that the dealer hold the item;</para>
        <para num="(ii)">the law enforcement officer has reasonable cause to believe the item has been stolen; and</para>
        <para num="(iii)">the item has not been identified under &lt;cite data-path="|2|§12-10|(a)|(2)"&gt;§ 12-10(a)(2) of this subtitle&lt;/cite&gt;.</para>
      </para>
      <para num="(2)">If an item is placed on additional police hold under this subsection, the dealer shall:<para num="(i)">continue to hold the item until:<para num="(A)">the police seize it;</para>
          <para num="(B)">the Police Department releases the police hold or directs the item to be released to its owner; or</para>
          <para num="(C)">1 year after the additional police hold was imposed; and</para>
        </para>
        <para num="(ii)">if requested to do so, submit to the Police Department a photograph of the item, either by electronic transmittal or by mail or hand delivery, by the same deadline as required by &lt;cite data-path="|2|§12-8"&gt;§ 12-8 of this subtitle&lt;/cite&gt; for a daily report.</para>
      </para>
    </para>
    <annotation type="Prior Codifications">City Code, 1976/83, art. 19, §§48D(b), 48F(b)</annotation>
    <annotation type="History">Ord. 97-206</annotation>
    <annotation type="History">Ord. 01-243</annotation>
    <annotation type="History">Ord. 08-073</annotation>
    <annotation type="History">Ord. 10-389</annotation>
  </section>
</baltimore-city-law>
