Check cashers; copy of customer identification, civil penalty. (HB2074)

Introduced By

Del. Riley Ingram (R-Hopewell)


Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law


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 »


Bill Has Failed


01/12/2011Prefiled and ordered printed; offered 01/12/11 11103643D
01/12/2011Referred to Committee on Commerce and Labor
01/17/2011Assigned C & L sub: #2
01/19/2011Impact statement from SCC (HB2074)
01/20/2011Subcommittee recommends laying on the table (10-Y 1-N)
01/20/2011Subcommittee recommends laying on the table
02/08/2011Left in Commerce and Labor