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- Subject Index: Since 1995
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2014 SESSION
HB 1026 Check cashers; recordkeeping requirements, civil penalty.
Introduced by: Riley E. Ingram | all patrons ... notes | add to my profiles
SUMMARY AS PASSED: (all summaries)
Check cashers; recordkeeping requirements; civil penalty. Requires each registered check casher to make copies of, or maintain a record of information from, each item cashed and the customer's identification document prior to cashing the item. Records for each transaction are required to be retained for six months. A violation of these requirements is punishable by a civil penalty not to exceed $100. The measure does not apply to registered check cashers that are principally engaged in the bona fide retail sale of goods or services.
FULL TEXT
- 01/08/14 House: Prefiled and ordered printed; offered 01/08/14 14100106D pdf | impact statement
- 01/30/14 House: Committee substitute printed 14104526D-H1 pdf | impact statement
- 03/07/14 House: Bill text as passed House and Senate (HB1026ER) pdf | impact statement
- 04/07/14 Governor: Acts of Assembly Chapter text (CHAP0768) pdf
AMENDMENTS
HISTORY
- 01/08/14 House: Prefiled and ordered printed; offered 01/08/14 14100106D
- 01/08/14 House: Referred to Committee on Commerce and Labor
- 01/15/14 House: Assigned C & L sub: Subcommittee #1
- 01/28/14 House: Subcommittee recommends reporting with amendment(s) (9-Y 0-N)
- 01/30/14 House: Reported from Commerce and Labor with substitute (20-Y 0-N)
- 01/30/14 House: Committee substitute printed 14104526D-H1
- 02/03/14 House: Read first time
- 02/04/14 House: Read second time
- 02/04/14 House: Committee substitute agreed to 14104526D-H1
- 02/04/14 House: Engrossed by House - committee substitute HB1026H1
- 02/05/14 House: Read third time and passed House BLOCK VOTE (95-Y 0-N)
- 02/05/14 House: VOTE: BLOCK VOTE PASSAGE (95-Y 0-N)
- 02/06/14 Senate: Constitutional reading dispensed
- 02/06/14 Senate: Referred to Committee on Commerce and Labor
- 03/03/14 Senate: Reported from Commerce and Labor with amendment (15-Y 0-N)
- 03/04/14 Senate: Constitutional reading dispensed (40-Y 0-N)
- 03/05/14 Senate: Read third time
- 03/05/14 Senate: Reading of amendment waived
- 03/05/14 Senate: Committee amendment agreed to
- 03/05/14 Senate: Engrossed by Senate as amended
- 03/05/14 Senate: Passed Senate with amendment (38-Y 0-N)
- 03/05/14 House: Placed on Calendar
- 03/06/14 House: Senate amendment agreed to by House (100-Y 0-N)
- 03/06/14 House: VOTE: ADOPTION (100-Y 0-N)
- 03/07/14 House: Enrolled
- 03/07/14 House: Bill text as passed House and Senate (HB1026ER)
- 03/07/14 House: Signed by Speaker
- 03/10/14 Senate: Signed by President
- 04/07/14 Governor: Approved by Governor-Chapter 768 (effective 7/1/14)
- 04/07/14 Governor: Acts of Assembly Chapter text (CHAP0768)