VA HB315 | 2012 | Regular Session
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on January 10 2012 - 25% progression, died in chamber
Action: 2012-02-07 - House: Failed to report (defeated) in Commerce and Labor (1-Y 20-N)
Text: Latest bill text (Prefiled) [HTML]
Status: Introduced on January 10 2012 - 25% progression, died in chamber
Action: 2012-02-07 - House: Failed to report (defeated) in Commerce and Labor (1-Y 20-N)
Text: Latest bill text (Prefiled) [HTML]
Summary
Check cashers; customer identification; civil penalty. Requires a person conducting business as a check casher to make a copy of each item cashed and either the customer's valid identification document or thumbprint. Records for each transaction are required to be retained for a period of one year and to be made available to law-enforcement officials. A violation of these requirements is punishable by a civil penalty not to exceed $200.
Title
Check cashers; practice for customer identification, civil penalty.
Sponsors
Roll Calls
2012-02-07 - House - House: Failed to report (defeated) in Commerce and Labor (1-Y 20-N) (Y: 1 N: 21 NV: 0 Abs: 1) [FAIL]
History
| Date | Chamber | Action |
|---|---|---|
| 2012-02-07 | House: Failed to report (defeated) in Commerce and Labor (1-Y 20-N) | |
| 2012-01-10 | House: Referred to Committee on Commerce and Labor | |
| 2012-01-10 | House: Prefiled and ordered printed; offered 01/11/12 12101464D |
