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2011 SESSION

• | print version

HB 2074 Check cashers; copy of 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

• 01/12/11  House: Prefiled and ordered printed; offered 01/12/11 11103643D  pdf | impact statement

HISTORY

• 01/12/11  House: Prefiled and ordered printed; offered 01/12/11 11103643D
• 01/12/11  House: Referred to Committee on Commerce and Labor
• 01/17/11  House: Assigned C & L sub: #2
• 01/20/11  House: Subcommittee recommends laying on the table by voice vote
• 02/08/11  House: Left in Commerce and Labor