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Illinois Statutes Chapter 815. Business Transactions § 393/10. Requirements applicable to the sale of plastic bulk merchandise containers

Current as of January 01, 2025 | Updated by Findlaw Staff

§ 10. Requirements applicable to the sale of plastic bulk merchandise containers.

(a) A person who is purchasing 5 or more plastic bulk merchandise containers from the same person shall:

(1) obtain from that person a record that contains:

(A) the name, address, and telephone number of the seller of the containers or any consignee of the containers;

(B) a description of the containers, including the number of the containers to be sold; and

(C) the date of the transaction; and

(2) verify the identity of the individual selling the containers from a driver's license or other government-issued identification card that includes the individual's photograph, and record the verification.

(b) A person purchasing plastic bulk merchandise containers shall, for each transaction in which the person purchases 5 or more plastic bulk merchandise containers, record the method of payment used to purchase the containers.

(c) A person who pays $5,000 or more for plastic bulk merchandise containers in any single transaction, or in aggregate from any one person or entity over a 7-day period, shall obtain proof of ownership from the seller and shall retain a copy of such proof of ownership.

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Cite this article: FindLaw.com - Illinois Statutes Chapter 815. Business Transactions § 393/10. Requirements applicable to the sale of plastic bulk merchandise containers - last updated January 01, 2025 | https://codes.findlaw.com/il/chapter-815-business-transactions/il-st-sect-815-393-10/

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