1999 Regular Session

HOUSE BILL 946

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

Synopsis:

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.

History by Legislative Date

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Withdrawn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 )

Documents:

Bill Text: First Reading (PDF), Third Reading, Enrolled
Fiscal Note: Available (PDF)

Amendments: None offered