VA HB959 | 2010 | Regular Session
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on January 13 2010 - 25% progression, died in committee
Action: 2010-02-16 - House: Left in Courts of Justice
Pending: House Courts of Justice Committee
Text: Latest bill text (Prefiled) [HTML]
Status: Introduced on January 13 2010 - 25% progression, died in committee
Action: 2010-02-16 - House: Left in Courts of Justice
Pending: House Courts of Justice Committee
Text: Latest bill text (Prefiled) [HTML]
Summary
Check cashers; customer identification; penalty. Makes it unlawful for a person required to be registered as a check casher to fail to (i) make copies of the item cashed and a valid identification document of the customer or thumbprint for every transaction or (ii) retain such copies for one year. A violation is punishable as a Class 3 misdemeanor.
Title
Check cashers; unlawful for person required to be registered thereas to fail to make copies of item.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2010-02-16 | House: Left in Courts of Justice | |
| 2010-01-25 | House: Subcommittee recommends laying on the table by voice vote | |
| 2010-01-19 | House: Assigned Courts sub: Criminal | |
| 2010-01-13 | House: Referred to Committee for Courts of Justice | |
| 2010-01-13 | House: Prefiled and ordered printed; offered 01/13/10 10102648D |
Code Citations
Virginia State Sources
| Type | Source |
|---|---|
| Summary | https://lis.virginia.gov/cgi-bin/legp604.exe?101+sum+HB959 |
| Text | https://lis.virginia.gov/cgi-bin/legp604.exe?101+ful+HB959+hil |
