Ohio Administrative Code
Title 4501:5 - Homeland Security
Chapter 4501:5-3 - Scrap Metal Dealers
Section 4501:5-3-03 - Daily business transaction reporting
Current through all regulations passed and filed through March 18, 2024
(A) Upon the effective date of this rule, in
accordance with division (E) (1)(b) of section
4737.04 of the Revised Code, the
dealer or dealer's designee shall prepare a daily transaction report detailing
all of the non-exempt business transactions conducted by the registered place
of business. This report shall be submitted electronically to the Ohio
department of public safety via the "Scrap Metal and Bulk Merchandise Container
Dealer" (SMBC) website at
(B) Dealers shall submit daily transaction reports by:
(C) All photographs required for a transaction record in accordance with sections 4737.04, 4737.041, and 4737.012 of the Revised Code, shall be submitted to the SMBC website as part of the record and shall:
(D) All records required by this rule and sections 4737.01 to 4737.045 of the Revised Code shall be submitted to the SMBC website in English.