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2009 SESSION

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HB 1585 Check cashers; required to obtain customer identification, penalty.

Introduced by: Riley E. Ingram | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Check cashers; customer identification; penalty.  Requires persons conducting business as check cashers to obtain identifying information from the customer, including a copy of an identification card, photograph, thumbprint, and copy of the item cashed, for every transaction.  Records for each transaction are required to be retained for a period of one year and made available to law-enforcement officials.  A violation of these requirements is a Class 1 misdemeanor.

FULL TEXT

• 09/09/08  House: Prefiled and ordered printed; offered 01/14/09 089648564  pdf

HISTORY

• 09/09/08  House: Prefiled and ordered printed; offered 01/14/09 089648564
• 09/09/08  House: Referred to Committee on Commerce and Labor
• 02/10/09  House: Left in Commerce and Labor