CHAPTER NUMBER: 614
File Code: Commercial Law - Credit Regulation
Crossfiled with: SENATE BILL 450
- Sponsored By:
-
Delegates Bobo, R. Baker, Benson, Bronrott, DeCarlo, Dobson,
Doory, Dypski, Grosfeld, A. Jones, V. Jones, Kopp, Mandel, McIntosh,
Marriott, Menes, Moe, Montague, Paige, Pendergrass, Pitkin, Riley,
Rosso, Stern, Swain, Valderrama, and Rawlings
- Entitled:
-
Check Cashing Services - Licensing - Maximum Fees
Prohibiting a person from providing check cashing services unless
licensed by the Commissioner of Financial Regulation or exempt from
licensure under specified circumstances; exempting specified check
cashing services, loans, and financial institutions from the
applicability of the Act; exempting subsidiaries and affiliates of
specified financial institutions from specified provisions of the Act;
establishing the qualifications, procedures, and fees for check
cashing license applicants; etc.
House Action
- 2/7
- First Reading Commerce and Government Matters
- 2/9
- Hearing 2/29 at 1:00 p.m.
- 2/15
- Hearing cancelled
- Hearing 3/2 at 1:00 p.m.
- 3/17
- Favorable with Amendments Report by Commerce and Government Matters
- 3/20
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/22
- Third Reading Passed (136-2)
- 4/9
- House Concur - Senate Amendments
- Third Reading Passed (136-1)
- Passed Enrolled
- 5/18
- Signed by the Governor Chapter 614
Senate Action
- 3/23
- First Reading Finance
- 3/24
- Hearing 3/30 at 1:00 p.m.
- 4/10
- Favorable with Amendments Report by Finance
- 4/9
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- Motion two readings same day Const/Rule 24 (Senator Bromwell) Adopted
- Third Reading Passed with Amendments (46-0)
- Sponsored by:
- Delegate Elizabeth Bobo, District 12B
- Delegate Rushern L. Baker, III, District 22B
- Delegate Joanne C. Benson, District 24
- Delegate William A. Bronrott, District 16
- Delegate Diane DeCarlo, District 6
- Delegate Michael V. Dobson, District 43
- Delegate Ann Marie Doory, District 43
- Delegate Cornell N. Dypski, District 46
- Delegate Sharon M. Grosfeld, District 18
- Delegate Adrienne A. Jones, District 10
- Delegate Verna L. Jones, District 44
- Delegate Nancy K. Kopp, District 16
- Delegate Adrienne A. Mandel, District 19
- Delegate Salima Siler Marriott, District 40
- Delegate Maggie L. McIntosh, District 42
- Delegate Pauline H. Menes, District 21
- Delegate Brian R. Moe, District 21
- Delegate Kenneth C. Montague, Jr., District 43
- Delegate Jeffrey A. Paige, District 44
- Delegate Shane E. Pendergrass, District 13A
- Delegate Joan B. Pitkin, District 23
- Delegate Howard P. Rawlings, District 40
- Delegate B. Daniel Riley, District 34
- Delegate Mary M. 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:
- BONDS -see also- COUNTY & BALTIMORE CITY BONDS; STATE BONDS.
- CHECKS
- CIVIL ACTIONS -see also- SMALL CLAIMS
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- CRIMINAL BACKGROUND INVESTIGATIONS
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
- FINGERPRINTING
- IDENTIFICATION
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES
- LOANS -see also- MORTGAGES
- NOTICES
- PENALTIES
- RECORDS -see also- LAND RECORDS; VITAL RECORDS
- RULES AND REGULATIONS
- Bill affects the following Statutes:
- Financial Institutions
- (
12-101 ,
12-102 ,
12-103 ,
12-104 ,
12-105 ,
12-106 ,
12-107 ,
12-108 ,
12-109 ,
12-110 ,
12-111 ,
12-112 ,
12-113 ,
12-114 ,
12-115 ,
12-116 ,
12-117 ,
12-118 ,
12-119 ,
12-120 ,
12-121 ,
12-122 ,
12-123 ,
12-124 ,
12-125 ,
12-126 ,
12-127
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- House
- Number: 376088/1 (PDF) Offered on: March 20, 2000 at:
8:35 p.m. Status: Adopted
- Senate
- Number: 817970/1 (PDF) Offered on: April 10, 2000 at:
9:54 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- House
- March 22, 2000: Third Reading Passed (136-2)
- April 9, 2000: Third Reading Passed (136-1)
- Senate
- April 9, 2000: Third Reading Passed (46-0)