File Code: Financial Institutions
- Sponsored By:
-
Delegates Bobo, Benson, Bronrott, Dobson, Dypski, Grosfeld, A.
Jones, Mandel, Marriott, Menes, Montague, Moe, Pitkin, Riley, Rosso,
Stern, Swain, and Valderrama
- Entitled:
-
Commercial Law - Consumer Protection - Check Cashing Service
Requiring persons engaged in check cashing service to register with
the Division of Consumer Protection of the Office of the Attorney
General; specifying application requirements and procedures and fee
limitations for persons who engage in check cashing service;
prohibiting specified persons from engaging in check cashing service;
requiring persons who engage in check cashing service to maintain
specified records and to permit examination of those records;
specifying penalties; etc.
House Action
- 2/12
- First Reading Economic Matters
- 2/17
- Hearing 3/10 at 1:00 p.m.
- 4/9
- Withdrawn
Senate Action
- No Action
- Sponsored by:
- Delegate Elizabeth Bobo, District 12B
- Delegate Joanne C. Benson, District 24
- Delegate William A. Bronrott, District 16
- Delegate Michael V. Dobson, District 43
- Delegate Cornell N. Dypski, District 46
- Delegate Sharon M. Grosfeld, District 18
- Delegate Adrienne A. Jones, District 10
- Delegate Adrienne A. Mandel, District 19
- Delegate Salima Siler Marriott, District 40
- Delegate Pauline H. Menes, District 21
- Delegate Brian R. Moe, District 21
- Delegate Kenneth C. Montague, Jr., District 43
- Delegate Joan B. Pitkin, District 23
- Delegate B. Daniel Riley, District 34
- Delegate Mary 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:
- CHECKS
- CONSUMER PROTECTION -see also- ADVTG.; LABELING; WARRANTIES.
- DISCLOSURE
- FEES -see also- DEVELOPMENT FEES AND TAXES
- PENALTIES
- RECORDS -see also- RCDNGS; LAND RCDS; VITAL RCDS; CRIM BKGD.
- REGISTRATION -see also- MOTOR VEHICLE REGISTRATION
- Bill affects the following Statute:
- Commercial Law
- (
14-1315
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
None offered