File Code: Commercial Law - Credit Regulation
Crossfiled with: HOUSE BILL 516
- Sponsored By:
-
Senators Currie, McFadden, and Lawlah
- 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.
Senate Action
- 2/4
- First Reading Finance
- Hearing 2/29 at 1:00 p.m.
- 3/23
- Favorable with Amendments Report by Finance
- 3/24
- Favorable with Amendments
- Laid Over (Senator Stone) Adopted
- 3/27
- Favorable with Amendments Report Adopted
- Floor Amendment (Senator Stone)
- Special Order 3/28 (Senator Kelley) Adopted
- 3/28
- Floor Amendment (Senator Stone) Withdrawn
- Floor Amendment (Senator Stone) Adopted (36-8)
- Second Reading Passed with Amendments
- 3/29
- Special Order 3/30 (Senator Bromwell) Adopted
- Motion Reconsider Special Order (Senator Bromwell) Adopted
- Third Reading Passed (47-0)
- 4/5
- Senate Refuses to Concur - House Amendments
- Senate Requests House Recede
- Conference Committee Appointed ...
- Senators Bromwell, DeGrange, and Hafer
- 4/8
- Conference Committee Report Adopted
- Third Reading Passed (43-2)
- Passed Enrolled
- 5/19
- Governor vetoed - Cross-filed bill was signed
House Action
- 3/28
- First Reading Commerce and Government Matters
- 3/31
- Hearing 4/4 at 1:00 p.m.
- 4/6
- Favorable with Amendments Report by Commerce and Government Matters
- 4/1
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/3
- Third Reading Passed with Amendments (138-1)
- 4/6
- House Refuses to Recede
- Conference Committee Appointed ...
- Delegates McIntosh, Bobo, and Brinkley
- 4/8
- Conference Committee Report Adopted
- Third Reading Passed (131-1)
- Sponsored by:
- Senator Ulysses Currie, District 25
- Senator Gloria Lawlah, District 26
- Senator Nathaniel J. McFadden, District 45
- 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
- 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:
- Senate
- Number: 033425/3 (PDF) Offered on: March 28, 2000 at:
11:22 a.m. Status: Adopted
- Number: 637874/2 (PDF) Offered on: March 27, 2000 at:
8:33 p.m. Status: Adopted
- Number: 893429/1 (PDF) Offered on: March 28, 2000 at:
11:22 a.m. Status: Withdrawn
- House
- Number: 546989/1 (PDF) Offered on: April 6, 2000 at:
11:14 a.m. Status: Adopted
- Conference Committee Documents::
- Report Number: 023726/1 (PDF) Offered on: April 10, 2000 at:
8:27 p.m. Status: Adopted
- Amendment Number: 753122/1 (PDF) Offered on: April 10, 2000 at:
5:46 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- March 29, 2000: Third Reading Passed (47-0)
- April 8, 2000: Third Reading Passed (43-2)
- House
- April 3, 2000: Third Reading Passed (138-1)
- April 8, 2000: Third Reading Passed (131-1)
