Check cashers; customer identification required, penalty. (HB958)

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 cashers to make copies of the item cashed and a valid identification document of the customer 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

DateAction
01/13/2010Prefiled and ordered printed; offered 01/13/10 10102640D
01/13/2010Referred to Committee on Commerce and Labor
01/28/2010Continued to 2011 in Commerce and Labor
12/03/2010Left in Commerce and Labor