Check cashers; customer identification, civil penalty. (HB1678)

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 make a copy of the customer's valid identification document or obtain the customer's thumbprint. Records for each transaction are required to be retained for one year and 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

DateAction
01/07/2013Committee
01/07/2013Prefiled and ordered printed; offered 01/09/13 13102038D
01/07/2013Referred to Committee on Commerce and Labor
01/15/2013Impact statement from SCC (HB1678)
01/22/2013Assigned C & L sub: #1
02/05/2013Left in Commerce and Labor