Check cashers; copy of customer identification, civil penalty. (HB2074)
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; civil penalty. Requires a person conducting business as a check casher to make a copy of each item cashed and either the customer's valid identification document or thumbprint. Records for each transaction are required to be retained for a period of one year and to be made available to law-enforcement officials. A violation of these requirements is punishable by a civil penalty not to exceed $200. Read the Bill »
Outcome
Bill Has Failed
History
Date | Action |
---|---|
01/12/2011 | Committee |
01/12/2011 | Prefiled and ordered printed; offered 01/12/11 11103643D |
01/12/2011 | Referred to Committee on Commerce and Labor |
01/17/2011 | Assigned C & L sub: #2 |
01/19/2011 | Impact statement from SCC (HB2074) |
01/20/2011 | Subcommittee recommends laying on the table (10-Y 1-N) |
01/20/2011 | Subcommittee recommends laying on the table |
02/08/2011 | Left in Commerce and Labor |