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2013 SESSION

• | print version

HB 1678 Check cashers; 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 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 these requirements is punishable by a civil penalty not to exceed $200.

FULL TEXT

• 01/07/13  House: Prefiled and ordered printed; offered 01/09/13 13102038D  pdf | impact statement

HISTORY

• 01/07/13  House: Prefiled and ordered printed; offered 01/09/13 13102038D
• 01/07/13  House: Referred to Committee on Commerce and Labor
• 01/22/13  House: Assigned C & L sub: #1
• 02/05/13  House: Left in Commerce and Labor