Check cashers; recordkeeping requirements, civil penalty. (HB1026)
Introduced By
Del. Riley Ingram (R-Hopewell) with support from co-patron Sen. Roz Dance (D-Petersburg)
Progress
✓ |
Introduced |
✓ |
Passed Committee |
✓ |
Passed House |
✓ |
Passed Senate |
✓ |
Signed by Governor |
☐ |
Became Law |
Description
Check cashers; recordkeeping requirements; civil penalty. Requires each registered check casher to make copies of each item cashed and the customer's identification document prior to cashing the item. 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 $100. Read the Bill »
Outcome
Bill Has Passed
History
Date | Action |
---|---|
01/08/2014 | Committee |
01/08/2014 | Prefiled and ordered printed; offered 01/08/14 14100106D |
01/08/2014 | Referred to Committee on Commerce and Labor |
01/15/2014 | Assigned C & L sub: Subcommittee #1 |
01/16/2014 | Impact statement from SCC (HB1026) |
01/23/2014 | Impact statement from SCC (HB1026) |
01/28/2014 | Subcommittee recommends reporting with amendment(s) (9-Y 0-N) |
01/30/2014 | Reported from Commerce and Labor with substitute (20-Y 0-N) (see vote tally) |
01/30/2014 | Committee substitute printed 14104526D-H1 |
02/03/2014 | Read first time |
02/04/2014 | Read second time |
02/04/2014 | Committee substitute agreed to 14104526D-H1 |
02/04/2014 | Impact statement from SCC (HB1026H1) |
02/04/2014 | Engrossed by House - committee substitute HB1026H1 |
02/05/2014 | Read third time and passed House BLOCK VOTE (95-Y 0-N) |
02/05/2014 | VOTE: BLOCK VOTE PASSAGE (95-Y 0-N) (see vote tally) |
02/06/2014 | Constitutional reading dispensed |
02/06/2014 | Referred to Committee on Commerce and Labor |
03/03/2014 | Reported from Commerce and Labor with amendment (15-Y 0-N) (see vote tally) |
03/04/2014 | Constitutional reading dispensed (40-Y 0-N) |
03/05/2014 | Read third time |
03/05/2014 | Reading of amendment waived |
03/05/2014 | Committee amendment agreed to |
03/05/2014 | Engrossed by Senate as amended |
03/05/2014 | Passed Senate with amendment (38-Y 0-N) |
03/05/2014 | Placed on Calendar |
03/06/2014 | Senate amendment agreed to by House (100-Y 0-N) |
03/06/2014 | VOTE: ADOPTION (100-Y 0-N) (see vote tally) |
03/07/2014 | Enrolled |
03/07/2014 | Bill text as passed House and Senate (HB1026ER) |
03/07/2014 | Signed by Speaker |
03/10/2014 | Signed by President |
03/10/2014 | Impact statement from SCC (HB1026ER) |
04/07/2014 | G Approved by Governor-Chapter 768 (effective 7/1/14) |
04/07/2014 | G Acts of Assembly Chapter text (CHAP0768) |