Check cashers; customer identification required, penalty. (HB958)
Introduced By
Del. Riley Ingram (R-Hopewell)
Progress
√ |
Introduced |
X |
Passed Committee |
☐ |
Passed House |
☐ |
Passed Senate |
☐ |
Signed by Governor |
☐ |
Became Law |
Description
Check cashers; customer identification; penalty. Requires persons conducting business as check cashers to make copies of the item cashed and a valid identification document of the customer for every transaction. Records for each transaction are required to be retained for a period of one year and made available to law-enforcement officials. A violation of these requirements is a Class 1 misdemeanor. View Full Text »
Outcome
Bill Has Failed
View Bill's History
