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2012 SESSION
HB 315 Check cashers; practice for customer identification, civil penalty.
Introduced by: Riley E. Ingram | all patrons ... notes | add to my profiles
SUMMARY AS INTRODUCED:
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 the customer's valid identification document or thumbprint. Records for each transaction are required to be retained for a period of one year and to be made available to law-enforcement officials. A violation of these requirements is punishable by a civil penalty not to exceed $200.
FULL TEXT
HISTORY
- 01/10/12 House: Prefiled and ordered printed; offered 01/11/12 12101464D
- 01/10/12 House: Referred to Committee on Commerce and Labor
- 02/07/12 House: Failed to report (defeated) in Commerce and Labor (1-Y 20-N)