U.S Code last checked for updates: Nov 23, 2024
§ 41505.
Organized retail theft database
(a)
National data
(1)
The Attorney General and the Federal Bureau of Investigation, in consultation with the retail community, shall establish a task force to combat organized retail theft and provide expertise to the retail community for the establishment of a national database or clearinghouse housed and maintained in the private sector to track and identify where organized retail theft type crimes are being committed in the United Sates.1
1
 So in original. Probably should be “States”.
The national database shall allow Federal, State, and local law enforcement officials as well as authorized retail companies (and authorized associated retail databases) to transmit information into the database electronically and to review information that has been submitted electronically.
(2)
The Attorney General shall make available funds to provide for the ongoing administrative and technological costs to federal law enforcement agencies participating in the database project.
(3)
The Director of the Bureau of Justice Assistance of the Office of Justice Programs may make grants to help provide for the administrative and technological costs to State and local law enforcement agencies participating in the data base 2
2
 So in original. Probably should be “database”.
project.
(b)
Authorization of appropriations
(c)
Definition of organized retail theft
For purposes of this section, “organized retail theft” means—
(1)
the violation of a State prohibition on retail merchandise theft or shoplifting, if the violation consists of the theft of quantities of items that would not normally be purchased for personal use or consumption and for the purpose of reselling the items or for reentering the items into commerce;
(2)
the receipt, possession, concealment, bartering, sale, transport, or disposal of any property that is know 3
3
 So in original. Probably should be “known”.
or should be known to have been taken in violation of paragraph (1); or
(3)
the coordination, organization, or recruitment of persons to undertake the conduct described in paragraph (1) or (2).
(Pub. L. 109–162, title XI, § 1105, Jan. 5, 2006, 119 Stat. 3092; Pub. L. 109–271, § 8(a), Aug. 12, 2006, 120 Stat. 766.)
cite as: 34 USC 41505