Legislation

Title: Financial Institutions - Check Cashing Services - Registration and Dissemination of Information
Sponsored by: Delegates Washington, Ivey, Barron, Charles, and Williams
Status: Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 443
Analysis: Fiscal and Policy Note (Revised)

Synopsis

Repealing an exemption for certain check cashing services from provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each year with the Commissioner of Financial Regulation; requiring a person to obtain and maintain a certain identifier to register as a check cashing service; requiring a person to provide the Commissioner with certain information to register as a check cashing service; etc.

Committees

Original:: Economic Matters Click to view Recorded Media

Opposite:: Finance

Committee Testimony

Witness List

Details

Cross-filed with: SB0939

Bill File Type: Regular

Effective Date(s): July 1, 2020, October 1, 2020

History

Legislation History
Chamber House Calendar Date 2/07/2020 Legislative Date 2/07/2020 Action First Reading Economic Matters Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information Proceedings
Chamber House Calendar Date 2/10/2020 Legislative Date 2/10/2020 Action Hearing 2/19 at 1:00 p.m. Proceedings
Chamber Calendar Date Legislative Date Action Vote - House - Committee - Economic Matters Proceedings Click to view Recorded Media
Chamber House Calendar Date 3/16/2020 Legislative Date 3/16/2020 Action Favorable with Amendments Report by Economic Matters Proceedings
Chamber House Calendar Date 3/16/2020 Legislative Date 3/12/2020 Action Favorable with Amendments {883799/1 Adopted Proceedings 49AClick to view Recorded Media
Chamber House Calendar Date 3/16/2020 Legislative Date 3/12/2020 Action Second Reading Passed with Amendments Proceedings 49AClick to view Recorded Media
Chamber Calendar Date Legislative Date Action Text - Third - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information Proceedings
Chamber House Calendar Date 3/17/2020 Legislative Date 3/13/2020 Action Third Reading Passed (132-0) Proceedings 50 Click to view Recorded Media
Chamber Senate Calendar Date 3/17/2020 Legislative Date 3/12/2020 Action Referred Finance Proceedings 51AClick to view Recorded Media
Chamber Calendar Date Legislative Date Action Vote - Senate - Committee - Finance Proceedings Click to view Recorded Media
Chamber Senate Calendar Date 3/18/2020 Legislative Date 3/18/2020 Action Favorable Report by Finance Proceedings
Chamber Senate Calendar Date 3/18/2020 Legislative Date 3/14/2020 Action Favorable Adopted Proceedings 53AClick to view Recorded Media
Chamber Senate Calendar Date 3/18/2020 Legislative Date 3/14/2020 Action Second Reading Passed Proceedings 53AClick to view Recorded Media
Chamber Senate Calendar Date 3/18/2020 Legislative Date 3/15/2020 Action Third Reading Passed (45-0) Proceedings 53CClick to view Recorded Media
Chamber House Calendar Date 3/18/2020 Legislative Date 3/16/2020 Action Returned Passed Proceedings 53 Click to view Recorded Media
Chamber Post Passage Calendar Date 5/08/2020 Legislative Date 5/08/2020 Action Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 443 Proceedings
Chamber Calendar Date Legislative Date Action Text - Chapter - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
House	2/07/2020	2/07/2020	First Reading Economic Matters
			Text - First - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information
House	2/10/2020	2/10/2020	Hearing 2/19 at 1:00 p.m.
			Vote - House - Committee - Economic Matters	Click to view Recorded Media
House	3/16/2020	3/16/2020	Favorable with Amendments Report by Economic Matters
House	3/16/2020	3/12/2020	Favorable with Amendments {883799/1 Adopted	49AClick to view Recorded Media
House	3/16/2020	3/12/2020	Second Reading Passed with Amendments	49AClick to view Recorded Media
			Text - Third - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information
House	3/17/2020	3/13/2020	Third Reading Passed (132-0)	50 Click to view Recorded Media
Senate	3/17/2020	3/12/2020	Referred Finance	51AClick to view Recorded Media
			Vote - Senate - Committee - Finance	Click to view Recorded Media
Senate	3/18/2020	3/18/2020	Favorable Report by Finance
Senate	3/18/2020	3/14/2020	Favorable Adopted	53AClick to view Recorded Media
Senate	3/18/2020	3/14/2020	Second Reading Passed	53AClick to view Recorded Media
Senate	3/18/2020	3/15/2020	Third Reading Passed (45-0)	53CClick to view Recorded Media
House	3/18/2020	3/16/2020	Returned Passed	53 Click to view Recorded Media
Post Passage	5/08/2020	5/08/2020	Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 443
			Text - Chapter - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information

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