Check cashers; practice for customer identification, civil penalty. (HB315)
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 |
---|---|
01/10/2012 | Committee |
01/10/2012 | Prefiled and ordered printed; offered 01/11/12 12101464D |
01/10/2012 | Referred to Committee on Commerce and Labor |
01/24/2012 | Impact statement from DPB (HB315) |
02/07/2012 | Failed to report (defeated) in Commerce and Labor (1-Y 20-N) (see vote tally) |