30th Legislature, 2019
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SB613       (?)


Measure Title: RELATING TO CHECK CASHING.
Report Title: Check Cashers; Registration; Voluntary Payment Plans; Notices
Description: Requires check cashers to be registered with the Department of Commerce and Consumer Affairs. Requires a check casher to offer a voluntary payment plan under certain circumstances. Provides the structure for voluntary payment plans. Clarifies that a customer may only have one outstanding deferred deposit transaction from any source. Amends notices required of check cashers. Removes the exemption from the regulations of check cashers for persons engaged in the bona fide retail sale of goods or services.
Companion:  HB332
Package: None
Current Referral: CPH
Introducer(s): KOUCHI (Introduced by request of another party)

Sort by Date Status Text
1/18/2019SIntroduced.
1/22/2019SPassed First Reading.
1/24/2019SReferred to CPH.
12/1/2019DCarried over to 2020 Regular Session.

S = Senate | H = House | D = Data Systems | $ = Appropriation measure | ConAm = Constitutional Amendment

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SB613




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