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2014 SESSION

• | print version

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

• Senate amendments
• Senate amendments engrossed

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)