49 U.S.C. § 30502 — National Motor Vehicle Title Information

Page 820 TITLE 49—TRANSPORTATION § 30502 In subsection (a)(3), (5), and (8), the words ‘‘individual or entity’’ are substituted for ‘‘individual, corporation, or other entity’’ for clarity and consistency in the re- vised title and with other titles of the United States Code. In subsection (a)(4) and (7), the words ‘‘public streets, roads, and highways’’ are substituted for ‘‘roads or highways’’ for clarity and consistency in the revised title. In subsection (a)(6), the words ‘‘National Automobile Title Information System’’ are substituted for ‘‘infor- mation system’’ for clarity. The words ‘‘no authorized or designated individual or entity’’ are substituted for ‘‘no such individual or entity is authorized’’ for clarity In subsection (a)(7), the word ‘‘event’’ is substituted for ‘‘occurrence’’ for clarity and consistency. The text of 15:2041(9) is omitted because the complete title of the Secretary of Transportation is used the first time the term appears in a section. Editorial Notes AMENDMENTS 1997—Par. (6). Pub. L. 105–102 amended directory lan- guage of Pub. L. 104–152, § 2(c). See 1996 Amendment note below. 1996—Par. (6). Pub. L. 104–152, § 3(a), substituted ‘‘At- torney General’’ for ‘‘Secretary of Transportation’’. Pub. L. 104–152, § 2(c), as amended by Pub. L. 105–102, § 3(b), substituted ‘‘National Motor Vehicle Title Infor- mation System’’ for ‘‘National Automobile Title Infor- mation System’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1997 AMENDMENT Pub. L. 105–102, § 3(b), Nov. 20, 1997, 111 Stat. 2215, pro- vided that the amendment made by section 3(b) is effec- tive July 2, 1996. Amendment by Pub. L. 105–102 effective as if included in the provisions of the Act to which the amendment relates, see section 3(f) of Pub. L. 105–102, set out as a note under section 106 of this title. § 30502. National Motor Vehicle Title Information System (a) ESTABLISHMENT OR DESIGNATION.—(1) In co- operation with the States and not later than De- cember 31, 1997, the Attorney General shall es- tablish a National Motor Vehicle Title Informa- tion System that will provide individuals and entities referred to in subsection (e) of this sec- tion with instant and reliable access to informa- tion maintained by the States related to auto- mobile titling described in subsection (d) of this section. However, if the Attorney General de- cides that the existing information system meets the requirements of subsections (d) and (e) of this section and will permit the Attorney General to carry out this chapter as early as possible, the Attorney General, in consultation with the Secretary of Transportation, may des- ignate an existing information system as the National Motor Vehicle Title Information Sys- tem. (2) In cooperation with the Secretary of Trans- portation and the States, the Attorney General shall ascertain the extent to which title and re- lated information to be included in the system established under paragraph (1) of this sub- section will be adequate, timely, reliable, uni- form, and capable of assisting in efforts to pre- vent the introduction or reintroduction of sto- len vehicles and parts into interstate commerce. (b) OPERATION.—The Attorney General may authorize the operation of the System estab- lished or designated under subsection (a)(1) of this section by agreement with one or more States, or by designating, after consulting with the States, a third party that represents the in- terests of the States. (c) USER FEES.—Operation of the System es- tablished or designated under subsection (a)(1) of this section shall be paid for by user fees and should be self-sufficient and not be dependent on amounts from the United States Government. The amount of fees the operator collects and keeps under this subsection subject to annual appropriation laws, excluding fees the operator collects and pays to an entity providing infor- mation to the operator, may be not more than the costs of operating the System. (d) INFORMATION REQUIREMENTS.—The System established or designated under subsection (a)(1) of this section shall permit a user of the System at least to establish instantly and reliably— (1) the validity and status of a document purporting to be a certificate of title; (2) whether an automobile bearing a known vehicle identification number is titled in a particular State; (3) whether an automobile known to be ti- tled in a particular State is or has been a junk automobile or a salvage automobile; (4) for an automobile known to be titled in a particular State, the odometer mileage disclo- sure required under section 32705 of this title for that automobile on the date the certificate of title for that automobile was issued and any later mileage information, if noted by the State; and (5) whether an automobile bearing a known vehicle identification number has been re- ported as a junk automobile or a salvage auto- mobile under section 30504 of this title. (e) AVAILABILITY OF INFORMATION.—(1) The op- erator shall make available— (A) to a participating State on request of that State, information in the System about any automobile; (B) to a Government, State, or local law en- forcement official on request of that official, information in the System about a particular automobile, junk yard, or salvage yard; (C) to a prospective purchaser of an auto- mobile on request of that purchaser, including an auction company or entity engaged in the business of purchasing used automobiles, in- formation in the System about that auto- mobile; and (D) to a prospective or current insurer of an automobile on request of that insurer, infor- mation in the System about that automobile. (2) The operator may release only the informa- tion reasonably necessary to satisfy the require- ments of paragraph (1) of this subsection. The operator may not collect an individual’s social security account number or permit users of the System to obtain an individual’s address or so- cial security account number. (f) IMMUNITY.—Any person performing any ac- tivity under this section or sections 30503 or 30504 in good faith and with the reasonable belief that such activity was in accordance with this section or section 30503 or 30504, as the case may be, shall be immune from any civil action re- Page 821 TITLE 49—TRANSPORTATION § 30503 specting such activity which is seeking money damages or equitable relief in any court of the United States or a State. (Pub. L. 103–272, § 1(e), July 5, 1994, 108 Stat. 980; Pub. L. 104–152, §§ 2(a), (c), 3, 4, July 2, 1996, 110 Stat. 1384; Pub. L. 105–102, § 3(b), Nov. 20, 1997, 111 Stat. 2215.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 30502(a) ...... 15:2042(a)(1). Oct. 25, 1992, Pub. L. 102–519, § 202, 106 Stat. 3390. 30502(b) ...... 15:2042(a)(2). 30502(c) ...... 15:2042(a)(3). 30502(d) ...... 15:2042(b). 30502(e) ...... 15:2042(c). In subsection (a)(1), the words ‘‘January 31, 1996’’ are substituted for ‘‘January 1996’’ for clarity. The words ‘‘National Automobile Title Information System’’ are substituted for ‘‘National Motor Vehicle Title Informa- tion System’’ for clarity and consistency because the defined term in the source provisions being restated is ‘‘automobile’’. The words ‘‘individuals and entities re- ferred to in subsection (e) of this section’’ are sub- stituted for ‘‘States and others’’, the words ‘‘informa- tion maintained by the States related to automobile ti- tling described in subsection (d) of this section’’ are substituted for ‘‘information maintained by other States pertaining to the titling of automobiles’’, and the words ‘‘existing information system’’ are sub- stituted for ‘‘such system’’, for clarity. In subsection (a)(2), the words ‘‘In cooperation with’’ are substituted for ‘‘working with’’ for clarity and con- sistency in the revised title and with other titles of the United States Code. In subsection (b), the word ‘‘agreement’’ is sub- stituted for ‘‘contract through an agreement’’ to elimi- nate unnecessary words. The word ‘‘designating’’ is substituted for ‘‘redesignating’’ for clarity. In subsection (c), the words ‘‘user fees’’ are sub- stituted for ‘‘a system of user fees’’ to eliminate unnec- essary words. The words ‘‘amounts from the United States Government’’ are substituted for ‘‘Federal funds’’ for clarity and consistency in the revised titles and with other titles of the Code. The word ‘‘pays’’ are substituted for ‘‘passed on’’ for clarity. The word ‘‘enti- ty’’ is substituted for ‘‘State or other entity’’ to elimi- nate unnecessary words. In subsection (d)(4), the words ‘‘the odometer mileage disclosure required’’ are substituted for ‘‘the odometer reading information’’, and the words ‘‘any later mile- age information’’ are substituted for ‘‘any such later odometer information’’, for consistency with section 32705 of the revised title. In subsection (e)(2), the words ‘‘The operator may re- lease only the information necessary’’ are substituted for ‘‘Notwithstanding any provision of paragraphs (1) through (4), the operator shall release no information other than what is necessary’’ to eliminate unneces- sary words. The words ‘‘social security account num- ber’’ are substituted for ‘‘social security number’’ for consistency with 42:405. Editorial Notes AMENDMENTS 1997—Pub. L. 105–102 amended directory language of Pub. L. 104–152, § 2(c). See 1996 Amendment notes below. 1996—Pub. L. 104–152, § 2(c), as amended by Pub. L. 105–102, substituted ‘‘Motor Vehicle’’ for ‘‘Automobile’’ in section catchline. Subsecs. (a), (b). Pub. L. 104–152, § 3(a), which directed the amendment of this section by striking each ref- erence to ‘‘Secretary of Transportation’’ or ‘‘Sec- retary’’ and inserting ‘‘Attorney General’’, and Pub. L. 104–152, § 3(b), which directed the striking of each ref- erence to ‘‘Attorney General’’ and inserting ‘‘Secretary of Transportation’’, were executed simultaneously, to reflect the probable intent of Congress. See below. Subsec. (a)(1). Pub. L. 104–152, § 3, substituted ‘‘Attor- ney General shall’’ for ‘‘Secretary of Transportation shall’’, ‘‘Attorney General decides’’ for ‘‘Secretary de- cides’’, ‘‘permit the Attorney General’’ for ‘‘permit the Secretary’’, and ‘‘Attorney General, in consultation with the Secretary of Transportation’’ for ‘‘Secretary, in consultation with the Attorney General’’. Pub. L. 104–152, § 2(c), as amended by Pub. L. 105–102, substituted ‘‘National Motor Vehicle Title Information System’’ for ‘‘National Automobile Title Information System’’ in two places. Pub. L. 104–152, § 2(a), substituted ‘‘December 31, 1967’’ for ‘‘January 31, 1966’’. Subsec. (a)(2). Pub. L. 104–152, § 3, substituted ‘‘Sec- retary of Transportation’’ for ‘‘Attorney General’’ and ‘‘Attorney General’’ for ‘‘Secretary’’. Subsec. (b). Pub. L. 104–152, § 3(a), substituted ‘‘Attor- ney General’’ for ‘‘Secretary’’. Subsec. (f). Pub. L. 104–152, § 4, added subsec. (f). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1997 AMENDMENT Pub. L. 105–102, § 3(b), Nov. 20, 1997, 111 Stat. 2215, pro- vided that the amendment made by section 3(b) is effec- tive July 2, 1996. Amendment by Pub. L. 105–102 effective as if included in the provisions of the Act to which the amendment relates, see section 3(f) of Pub. L. 105–102, set out as a note under section 106 of this title. EFFECTIVENESS OF SYSTEM Pub. L. 104–152, § 6(c), July 2, 1996, 110 Stat. 1385, pro- vided that: ‘‘The information system established under section 30502 of title 49, United States Code, shall be ef- fective as provided in the rules promulgated by the At- torney General.’’ § 30503. State participation (a) STATE INFORMATION.—Each State shall make titling information maintained by that State available for use in operating the National Motor Vehicle Title Information System estab- lished or designated under section 30502 of this title. (b) VERIFICATION CHECKS.—Each State shall es- tablish a practice of performing an instant title verification check before issuing a certificate of title to an individual or entity claiming to have purchased an automobile from an individual or entity in another State. The check shall consist of— (1) communicating to the operator— (A) the vehicle identification number of the automobile for which the certificate of title is sought; (B) the name of the State that issued the most recent certificate of title for the auto- mobile; and (C) the name of the individual or entity to whom the certificate of title was issued; and (2) giving the operator an opportunity to communicate to the participating State the results of a search of the information. (c) GRANTS TO STATES.—(1) In cooperation with the States and not later than January 1, 1994, the Attorney General shall— (A) conduct a review of systems used by the States to compile and maintain information about the titling of automobiles; and (B) determine for each State the cost of making titling information maintained by