Check cashers; customer identification, civil penalty. (HB1027)

Introduced By

Del. Riley Ingram (R-Hopewell) with support from co-patron Del. John O'Bannon (R-Richmond)


Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law


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 any of these requirements is punishable by a civil penalty not to exceed $200. Read the Bill »


Bill Has Failed


01/08/2014Prefiled and ordered printed; offered 01/08/14 14102042D
01/08/2014Referred to Committee on Commerce and Labor
01/15/2014Assigned C & L sub: Subcommittee #1
01/16/2014Impact statement from SCC (HB1027)
01/23/2014Impact statement from SCC (HB1027)
01/28/2014Subcommittee recommends striking from docket
01/30/2014Stricken from docket by Commerce and Labor