File Code: Financial Institutions
- Sponsored By:
-
Chairman, Commerce and Government Matters Committee (Departmental -
Labor, Licensing and Regulation)
- Entitled:
-
Sellers of Money Orders and Traveler's Checks - Qualifications of
Applicant for License
Providing that the Department of Labor, Licensing, and Regulation
shall require a set of fingerprints to be taken of each applicant for
or, at the request of the Bank Commissioner, each holder of a license
to sell money orders or traveler's checks; providing for an exemption
for certain corporations; providing for applications to the FBI or the
Criminal Justice Information System Central Repository of the
Department of Public Safety and Correctional Services for federal and
State criminal history record checks; etc.
House Action
- 1/17
- First Reading Commerce and Government Matters
- Hearing 1/30 at 1:30 p.m.
- 2/12
- Favorable with Amendments Report by Commerce and Government Matters
- 2/13
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 2/15
- Third Reading Passed (122-11)
Senate Action
- 2/16
- First Reading Finance
- 2/28
- Hearing 3/19 at 1:00 p.m.
- 3/25
- Unfavorable Report by Finance
- Sponsored by:
- Chairman, Commerce & Government Matters Comm.
- Departmental
- Bill indexed under the following Subjects:
- CHECKS
- COMMERCIAL PAPER
- CRIMINAL BACKGROUND INVESTIGATIONS
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINGERPRINTING
- LABOR,LICENSING, AND REGULATION, DEPARTMENT OF
- LICENSES - GENERAL
- Bill affects the following Statute:
- Financial Institutions
- (
12-405
)
- Bill Text:
- First Reading (PDF),
Third Reading (PDF), Enrolled
- Fiscal Note:
Available (PDF)
Amendments:
- House
- Number: 356548/1 (PDF) Offered on: FEBRUARY 13, 1996 at: 10:14
Status: Adopted