Virginia House Bill 1026 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on April 7 2014 - 100% progression
Action: 2014-04-07 - Governor: Acts of Assembly Chapter text (CHAP0768)
Text: Latest bill text (Chaptered) [HTML]

Check cashers; recordkeeping requirements; civil penalty. Requires each registered check casher to make copies of, or maintain a record of information from, each item cashed and the customer's identification document prior to cashing the item. Records for each transaction are required to be retained for six months. A violation of these requirements is punishable by a civil penalty not to exceed $100. The measure does not apply to registered check cashers that are principally engaged in the bona fide retail sale of goods or services.

Check cashers; recordkeeping requirements, civil penalty.

Sen. Rosalyn Dance [D]

Del. Riley Ingram [R]

2014-03-06 - House - House: VOTE: ADOPTION (100-Y 0-N) (Y: 102 N: 0 NV: 0 Abs: 0) [PASS]
2014-03-05 - Senate - Senate: Passed Senate with amendment (38-Y 0-N) (Y: 38 N: 0 NV: 2 Abs: 0) [PASS]
2014-03-04 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2014-03-03 - Senate - Senate: Reported from Commerce and Labor with amendment (15-Y 0-N) (Y: 15 N: 0 NV: 0 Abs: 0) [PASS]
2014-02-05 - House - House: VOTE: BLOCK VOTE PASSAGE (95-Y 0-N) (Y: 97 N: 0 NV: 4 Abs: 0) [PASS]
2014-01-30 - House - House: Reported from Commerce and Labor with substitute (20-Y 0-N) (Y: 21 N: 0 NV: 1 Abs: 0) [PASS]
2014-01-28 - House - House: Subcommittee recommends reporting with amendment(s) (9-Y 0-N) (Y: 10 N: 0 NV: 1 Abs: 0) [PASS]

Date	Chamber	Action
2014-04-07		Governor: Acts of Assembly Chapter text (CHAP0768)
2014-04-07		Governor: Approved by Governor-Chapter 768 (effective 7/1/14)
2014-03-10	Senate	Signed by President
2014-03-07	House	Signed by Speaker
2014-03-07	House	Bill text as passed House and Senate (HB1026ER)
2014-03-07	House	Enrolled
2014-03-06	House	VOTE: ADOPTION (100-Y 0-N)
2014-03-06	House	Senate amendment agreed to by House (100-Y 0-N)
2014-03-05	House	Placed on Calendar
2014-03-05	Senate	Passed Senate with amendment (38-Y 0-N)
2014-03-05	Senate	Engrossed by Senate as amended
2014-03-05	Senate	Committee amendment agreed to
2014-03-05	Senate	Reading of amendment waived
2014-03-05	Senate	Read third time
2014-03-04	Senate	Constitutional reading dispensed (40-Y 0-N)
2014-03-03	Senate	Reported from Commerce and Labor with amendment (15-Y 0-N)
2014-02-06	Senate	Referred to Committee on Commerce and Labor
2014-02-06	Senate	Constitutional reading dispensed
2014-02-05	House	VOTE: BLOCK VOTE PASSAGE (95-Y 0-N)
2014-02-05	House	Read third time and passed House BLOCK VOTE (95-Y 0-N)
2014-02-04	House	Engrossed by House - committee substitute HB1026H1
2014-02-04	House	Committee substitute agreed to 14104526D-H1
2014-02-04	House	Read second time
2014-02-03	House	Read first time
2014-01-30	House	Committee substitute printed 14104526D-H1
2014-01-30	House	Reported from Commerce and Labor with substitute (20-Y 0-N)
2014-01-28	House	Subcommittee recommends reporting with amendment(s) (9-Y 0-N)
2014-01-15	House	Assigned C & L sub: Subcommittee #1
2014-01-08	House	Referred to Committee on Commerce and Labor
2014-01-08	House	Prefiled and ordered printed; offered 01/08/14 14100106D

Chapter	Article	Section	Citation Type	Statute Text
6	2	2107.1	(n/a)	See Bill Text
6	2	2108	(n/a)	See Bill Text

Type	Source
Summary	https://lis.virginia.gov/cgi-bin/legp604.exe?141+sum+HB1026
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+HB1026+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+HB1026H1+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+HB1026ER+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+CHAP0768+hil
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+H1401V0009+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+H14V0055+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+HV0447+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+S02V0097+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+SV0759HB1026+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+SV0795HB1026+HB1026
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+HV1381+HB1026