2019 Archives
You are viewing archived information from 2019
Measure Title: |
RELATING TO CHECK CASHING.
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Report Title: |
Check Cashers; Registration; Voluntary Payment Plans; Notices
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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.
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Companion: |
HB332
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Package: |
None
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Current Referral: |
CPH
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Introducer(s): |
KOUCHI (Introduced by request of another party)
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Act: |
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Sort by Date | | Status Text |
1/24/2019 | S | Referred to CPH. |
1/22/2019 | S | Passed First Reading. |
1/18/2019 | S | Introduced. |
S = Senate |
H = House |
D = Data Systems |
$ = Appropriation measure |
ConAm = Constitutional Amendment
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SB613
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