Identification and Thumbprint Requirements (California Law)

To comply with California state regulations governing scrap metal transactions, our facility is required to verify the identity of sellers and maintain certain transaction records.


Under the California Business and Professions Code, recyclers must obtain identifying information and a thumbprint from sellers when purchasing regulated scrap metal materials. These requirements are designed to promote transparency, accountability, and the lawful sale of recyclable materials.

California Legal Requirements


California Business & Professions Code §21606

Requires recyclers to record identifying information of individuals selling scrap metal, including valid identification and transaction details.


California Business & Professions Code §21608.5

Requires recyclers to obtain a thumbprint from the seller and retain transaction records as specified by law.


These statutes are part of California’s statewide regulations governing scrap metal recycling and transaction recordkeeping.

Official State Law Reference

For the full legal text and additional information, please visit the California Legislature website:


California Business & Professions Code – Chapter 9, Article 3
https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=BPC&division=8.&title=&part=&chapter=9.&article=3.

Compliance Notice

All customers selling regulated scrap metal materials may be asked to:


  • Present a valid government-issued photo identification
  • Provide a thumbprint as required by California law
  • Provide basic transaction information related to the sale


These procedures are required by state law and help ensure responsible recycling practices throughout California.