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

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.  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. Read the Bill »

Outcome

Bill Has Failed

History

DateAction
01/13/2010Committee
01/13/2010Prefiled and ordered printed; offered 01/13/10 10102648D
01/13/2010Referred to Committee for Courts of Justice
01/19/2010Assigned Courts sub: Criminal
01/25/2010Subcommittee recommends laying on the table
01/27/2010Impact statement from DPB (HB959)
02/16/2010Left in Courts of Justice