VA HB958 | 2010 | Regular Session
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on January 13 2010 - 25% progression, died in chamber
Action: 2010-01-28 - House: Continued to 2011 in Commerce and Labor by voice vote
Text: Latest bill text (Prefiled) [HTML]
Status: Introduced on January 13 2010 - 25% progression, died in chamber
Action: 2010-01-28 - House: Continued to 2011 in Commerce and Labor by voice vote
Text: Latest bill text (Prefiled) [HTML]
Summary
Check cashers; customer identification; penalty. Requires persons conducting business as check cashers to make copies of the item cashed and a valid identification document of the customer for every transaction. Records for each transaction are required to be retained for a period of one year and made available to law-enforcement officials. A violation of these requirements is a Class 1 misdemeanor.
Title
Check cashers; customer identification required, penalty.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2010-01-28 | House: Continued to 2011 in Commerce and Labor by voice vote | |
| 2010-01-13 | House: Referred to Committee on Commerce and Labor | |
| 2010-01-13 | House: Prefiled and ordered printed; offered 01/13/10 10102640D |
Code Citations
Virginia State Sources
| Type | Source |
|---|---|
| Summary | https://lis.virginia.gov/cgi-bin/legp604.exe?101+sum+HB958 |
| Text | https://lis.virginia.gov/cgi-bin/legp604.exe?101+ful+HB958+hil |
