Check cashers; recordkeeping requirements, civil penalty. (HB1026)

Introduced By

Del. Riley Ingram (R-Hopewell) with support from co-patron Sen. Roz Dance (D-Petersburg)


Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law


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 »


Bill Has Passed


01/08/2014Prefiled and ordered printed; offered 01/08/14 14100106D
01/08/2014Referred to Committee on Commerce and Labor
01/15/2014Assigned C & L sub: Subcommittee #1
01/16/2014Impact statement from SCC (HB1026)
01/23/2014Impact statement from SCC (HB1026)
01/28/2014Subcommittee recommends reporting with amendment(s) (9-Y 0-N)
01/30/2014Reported from Commerce and Labor with substitute (20-Y 0-N) (see vote tally)
01/30/2014Committee substitute printed 14104526D-H1
02/03/2014Read first time
02/04/2014Read second time
02/04/2014Committee substitute agreed to 14104526D-H1
02/04/2014Impact statement from SCC (HB1026H1)
02/04/2014Engrossed by House - committee substitute HB1026H1
02/05/2014Read third time and passed House BLOCK VOTE (95-Y 0-N)
02/05/2014VOTE: BLOCK VOTE PASSAGE (95-Y 0-N) (see vote tally)
02/06/2014Constitutional reading dispensed
02/06/2014Referred to Committee on Commerce and Labor
03/03/2014Reported from Commerce and Labor with amendment (15-Y 0-N) (see vote tally)
03/04/2014Constitutional reading dispensed (40-Y 0-N)
03/05/2014Read third time
03/05/2014Reading of amendment waived
03/05/2014Committee amendment agreed to
03/05/2014Engrossed by Senate as amended
03/05/2014Passed Senate with amendment (38-Y 0-N)
03/05/2014Placed on Calendar
03/06/2014Senate amendment agreed to by House (100-Y 0-N)
03/06/2014VOTE: ADOPTION (100-Y 0-N) (see vote tally)
03/07/2014Bill text as passed House and Senate (HB1026ER)
03/07/2014Signed by Speaker
03/10/2014Signed by President
03/10/2014Impact statement from SCC (HB1026ER)
04/07/2014G Approved by Governor-Chapter 768 (effective 7/1/14)
04/07/2014G Acts of Assembly Chapter text (CHAP0768)


This bill was discussed on the floor of the General Assembly. Below is all of the video that we have of that discussion, 1 clip in all, totaling 1 minute.