Check cashers; required to obtain customer identification, penalty. (HB1585)
Introduced By
Del. Riley Ingram (R-Hopewell)
Progress
✓ |
Introduced |
✗ |
Passed Committee |
☐ |
Passed House |
☐ |
Passed Senate |
☐ |
Signed by Governor |
☐ |
Became Law |
Description
Check cashers; customer identification; penalty. Requires persons conducting business as check chasers to obtain identifying information from the customer, including a copy of an identification card, photograph, thumbprint, and copy of the item cashed, 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. Read the Bill »
Outcome
Bill Has Failed
History
| Date | Action |
|---|---|
| 09/09/2008 | Committee |
| 09/09/2008 | Prefiled and ordered printed; offered 01/14/09 089648564 |
| 09/09/2008 | Referred to Committee on Commerce and Labor |
| 02/10/2009 | Left in Commerce and Labor |