Check cashers; unlawful for person required to be registered thereas to fail to make copies of item. (HB959)

Introduced By

Progress

√	Introduced
X	Passed Committee
☐	Passed House
☐	Passed Senate
☐	Signed by Governor
☐	Became Law

Description

Check cashers; customer identification; penalty. Makes it unlawful for a person required to be registered as a check casher to fail to (i) make copies of the item cashed and a valid identification document of the customer or thumbprint for every transaction or (ii) retain such copies for one year. A violation is punishable as a Class 3 misdemeanor. View Full Text »

Outcome

Bill Has Failed

View Bill's History

Poll Results

No Richmond Sunlight visitors voted on this bill while voting was open.

Bill Text

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