| (5) |
| (a) | Each retail distributor or mobile retail vendor shall maintain an electronic or written log that contains the following information regarding each person to whom product is distributed or sold under this section. |
| (b) | The log described in Subsection (5)(a) shall include:
| (i) | the following information, provided or written in the log by the purchaser:
| (A) | the purchaser's name, address, and date of birth, as demonstrated by a form of personal identification issued by the state or the federal government and that provides an identifying photograph of the person; |
| (B) | the date and time of the transaction; and |
| (C) | the purchaser's signature; and |
|
| (ii) | the following information verified or written in by the retail distributor or the mobile retail vendor:
| (A) | verification of the identity of the purchaser as indicated by the form of identification presented by the purchaser; |
| (B) | verification that the date and time of the transaction as entered in the log is correct; and |
| (C) | entry of the brand name and the quantity of the product sold in the transaction. |
|
|
| (c) | The retail distributor or the mobile retail vendor shall maintain the information required to be recorded in a log under Subsections (5)(a) and (b) for not less than two years from the most recent date contained in the log. |
| (d) | In addition to the log information required under this Subsection (5), the log, or a prominently displayed sign, shall contain the following statement verbatim which shall be visible to purchasers of product: "WARNING: Section 1001 of Title 18, United States Code, states that whoever, with respect to the information to be provided in this log, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact, or makes any materially false, fictitious, or fraudulent statement or representation, or makes or uses any false writing or document, knowing the same to contain any materially false, fictitious, or fraudulent statement or entry, shall be fined not more than $250,000 if an individual or $500,000 if an organization, imprisoned for not more than five years, or both." |
|