2000 Regular Session

HOUSE BILL 516

CHAPTER NUMBER: 614 File Code: Commercial Law - Credit Regulation Crossfiled with: SENATE BILL 450
Sponsored By:
Delegates Bobo, R. Baker, Benson, Bronrott, DeCarlo, Dobson, Doory, Dypski, Grosfeld, A. Jones, V. Jones, Kopp, Mandel, McIntosh, Marriott, Menes, Moe, Montague, Paige, Pendergrass, Pitkin, Riley, Rosso, Stern, Swain, Valderrama, and Rawlings
Entitled:
Check Cashing Services - Licensing - Maximum Fees

Synopsis:

Prohibiting a person from providing check cashing services unless licensed by the Commissioner of Financial Regulation or exempt from licensure under specified circumstances; exempting specified check cashing services, loans, and financial institutions from the applicability of the Act; exempting subsidiaries and affiliates of specified financial institutions from specified provisions of the Act; establishing the qualifications, procedures, and fees for check cashing license applicants; etc.

History by Legislative Date

House Action
2/7
First Reading Commerce and Government Matters
2/9
Hearing 2/29 at 1:00 p.m.
2/15
Hearing cancelled
Hearing 3/2 at 1:00 p.m.
3/17
Favorable with Amendments Report by Commerce and Government Matters
3/20
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/22
Third Reading Passed (136-2)
4/9
House Concur - Senate Amendments
Third Reading Passed (136-1)
Passed Enrolled
5/18
Signed by the Governor Chapter 614
Senate Action
3/23
First Reading Finance
3/24
Hearing 3/30 at 1:00 p.m.
4/10
Favorable with Amendments Report by Finance
4/9
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
Motion two readings same day Const/Rule 24 (Senator Bromwell) Adopted
Third Reading Passed with Amendments (46-0)
Sponsored by:
Delegate Elizabeth Bobo, District 12B
Delegate Rushern L. Baker, III, District 22B
Delegate Joanne C. Benson, District 24
Delegate William A. Bronrott, District 16
Delegate Diane DeCarlo, District 6
Delegate Michael V. Dobson, District 43
Delegate Ann Marie Doory, District 43
Delegate Cornell N. Dypski, District 46
Delegate Sharon M. Grosfeld, District 18
Delegate Adrienne A. Jones, District 10
Delegate Verna L. Jones, District 44
Delegate Nancy K. Kopp, District 16
Delegate Adrienne A. Mandel, District 19
Delegate Salima Siler Marriott, District 40
Delegate Maggie L. McIntosh, District 42
Delegate Pauline H. Menes, District 21
Delegate Brian R. Moe, District 21
Delegate Kenneth C. Montague, Jr., District 43
Delegate Jeffrey A. Paige, District 44
Delegate Shane E. Pendergrass, District 13A
Delegate Joan B. Pitkin, District 23
Delegate Howard P. Rawlings, District 40
Delegate B. Daniel Riley, District 34
Delegate Mary M. Rosso, District 31
Delegate Joan F. Stern, District 39
Delegate Darren M. Swain, District 24
Delegate David M. Valderrama, District 26
Bill indexed under the following Subjects:
BONDS -see also- COUNTY & BALTIMORE CITY BONDS; STATE BONDS.
CHECKS
CIVIL ACTIONS -see also- SMALL CLAIMS
CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
CRIMINAL BACKGROUND INVESTIGATIONS
FEES -see also- DEVELOPMENT FEES AND TAXES
FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
FINGERPRINTING
IDENTIFICATION
INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES
LOANS -see also- MORTGAGES
NOTICES
PENALTIES
RECORDS -see also- LAND RECORDS; VITAL RECORDS
RULES AND REGULATIONS
Bill affects the following Statutes:
Financial Institutions
( 12-101 , 12-102 , 12-103 , 12-104 , 12-105 , 12-106 , 12-107 , 12-108 , 12-109 , 12-110 , 12-111 , 12-112 , 12-113 , 12-114 , 12-115 , 12-116 , 12-117 , 12-118 , 12-119 , 12-120 , 12-121 , 12-122 , 12-123 , 12-124 , 12-125 , 12-126 , 12-127 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
House
Number: 376088/1 (PDF)     Offered on: March 20, 2000   at: 8:35 p.m.     Status: Adopted
Senate
Number: 817970/1 (PDF)     Offered on: April 10, 2000   at: 9:54 p.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
House
March 22, 2000: Third Reading Passed (136-2)
April 9, 2000: Third Reading Passed (136-1)
Senate
April 9, 2000: Third Reading Passed (46-0)