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Bill Summary · HB 382

Summary of Bill HB 382: Relating to Recordkeeping

Bill Number: HB 382
Introduced On: January 16, 2025
Current Status: Referred to CPC, JHA (Referral Sheet 1)
Classification: Bill
Subject Areas: Honolulu Police Department Package, Pawnbrokers, Recordkeeping, Secondhand Dealers

Purpose and Intent

Bill HB 382 aims to enhance recordkeeping requirements for pawnbrokers and secondhand dealers in Honolulu. The primary intent is to improve the tracking of transactions involving secondhand goods, thereby aiding law enforcement in preventing and investigating theft and other related crimes. By establishing stricter recordkeeping protocols, the bill seeks to create a more transparent marketplace for secondhand goods.

Key Provisions

  • Enhanced Recordkeeping Requirements: The bill proposes specific guidelines for pawnbrokers and secondhand dealers regarding the documentation of transactions. This includes:

    • Detailed records of items purchased or pawned, including descriptions, serial numbers, and photographs.
    • Mandatory retention of records for a specified duration to facilitate law enforcement inquiries.

  • Reporting Obligations: The bill may introduce requirements for regular reporting to the Honolulu Police Department, ensuring that law enforcement has timely access to transaction data.

  • Penalties for Non-Compliance: Establishes penalties for pawnbrokers and secondhand dealers who fail to adhere to the new recordkeeping standards, thereby incentivizing compliance.

Affected Parties

  • Pawnbrokers and Secondhand Dealers: The primary stakeholders who will be directly impacted by the new recordkeeping requirements. They will need to adjust their business practices to comply with the enhanced regulations.

  • Law Enforcement Agencies: The Honolulu Police Department will benefit from improved access to transaction records, which can assist in investigations related to stolen property and other crimes.

  • Consumers: While not directly targeted, consumers may experience changes in how transactions are conducted, potentially leading to increased transparency and security in the secondhand market.

Procedural Timeline

  • January 16, 2025: Bill HB 382 was introduced and is pending introduction.
  • January 17, 2025: The bill passed its first reading.
  • January 21, 2025: The bill was referred to the Committees on Consumer Protection & Commerce (CPC) and Judiciary & Hawaiian Affairs (JHA).

Related Legislation

  • SB 259: This bill serves as a companion to HB 382, likely addressing similar issues or providing complementary provisions regarding recordkeeping for pawnbrokers and secondhand dealers.

This summary provides a clear overview of Bill HB 382, outlining its purpose, key provisions, affected parties, and procedural status. The bill represents a significant step towards improving the regulation of secondhand goods in Honolulu, with implications for both businesses and law enforcement.

Compiled from official sources — confirm details with the bill’s official record.

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