VIRGINIA LAW PORTAL

• Code of Virginia
• Virginia Administrative Code
• Constitution of Virginia
• Charters
• Authorities
• Compacts
• Uncodified Acts
• RIS Users (account required)

SEARCHABLE DATABASES

• Bills & Resolutions
  session legislation
• Bill Summaries
  session summaries
• Reports to the General Assembly
  House and Senate documents
• Legislative Liaisons
  State agency contacts

ACROSS SESSIONS

• Subject Index: Since 1995
• Bills & Resolutions: Since 1994
• Summaries: Since 1994

Developed and maintained by the Division of Legislative Automated Systems.

2010 SESSION

• | print version

HB 958 Check cashers; customer identification required, 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 make copies of the item cashed and a valid identification document of the customer 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

• 01/13/10  House: Prefiled and ordered printed; offered 01/13/10 10102640D  pdf

HISTORY

• 01/13/10  House: Prefiled and ordered printed; offered 01/13/10 10102640D
• 01/13/10  House: Referred to Committee on Commerce and Labor
• 01/28/10  House: Continued to 2011 in Commerce and Labor by voice vote