File Code: Financial Institutions
- Sponsored By:
-
Senators Conway, Blount, Mitchell, Hughes, McFadden, Frosh,
Stone, Teitelbaum, Exum, Sfikas, Van Hollen, and Kelley
- Entitled:
-
Financial Institutions - Proof of Identity from Payees and Prospective
Account Holders
Authorizing a financial institution to request proof of identity from
a payee of a check, draft, or other negotiable instrument or an
individual applying to open an account; prohibiting a financial
institution from requiring a payee of a negotiable instrument to
submit to fingerprinting as a condition to paying the negotiable
instrument; and prohibiting a financial institution from requiring a
prospective account holder to submit to a criminal history records
check as a condition to opening an account.
Senate Action
- 2/4
- First Reading Finance
- Hearing 2/23 at 1:00 p.m.
- 3/4
- Unfavorable Report by Finance
House Action
- No Action
- Sponsored by:
- Senator Joan Carter Conway, District 43
- Senator Clarence W. Blount, District 41
- Senator Nathaniel Exum, District 24
- Senator Brian E. Frosh, District 16
- Senator Ralph M. Hughes, District 40
- Senator Delores G. Kelley, District 10
- Senator Nathaniel J. McFadden, District 45
- Senator Clarence M. Mitchell, IV, District 44
- Senator Perry Sfikas, District 46
- Senator Norman R. Stone, Jr., District 7
- Senator Leonard H. Teitelbaum, District 19
- Senator Christopher Van Hollen, Jr., District 18
- Bill indexed under the following Subjects:
- BANKS AND TRUST COMPANIES
- CHECKS
- CONSUMER PROTECTION -see also- ADVTG.; LABELING; WARRANTIES.
- CRIMINAL BACKGROUND INVESTIGATIONS
- FINANCIAL INSTITUTIONS -see also- BANKS & TRUST CO; CREDIT U
- FINGERPRINTING
- IDENTIFICATION
- SAVINGS AND LOAN ASSOCIATIONS
- Bill affects the following Statutes:
- Financial Institutions
- (
1-101 ,
1-208
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
None offered