History of Actions | Background | Title |
Description: Check cashers; provide for licensure and regulation of by Department of Banking.
| 1 | 01/09/97 | (H) | Referred To Banks and Banking | |
| 2 | 01/27/97 | (H) | Title Suff Do Pass Comm Sub | |
| 3 | 02/05/97 | (H) | Committee Substitute Adopted | |
| 4 | 02/05/97 | (H) | Point of Order Raised | |
| 5 | 02/05/97 | (H) | Set Aside-Pend Ruling of Chair | |
| 6 | 02/06/97 | (H) | Point of Order Withdrawn | |
| 7 | 02/06/97 | (H) | Amended | |
| 8 | 02/06/97 | (H) | Passed As Amended | |
| 9 | 02/10/97 | (H) | Transmitted To Senate | |
| 10 | 02/10/97 | (S) | Referred To Business and Financial Institutions | |
| 11 | 03/04/97 | (S) | Died In Committee |
| Effective date | July 1, 1997 | |
| Disposition | Dead | |
| Deadline | General Bill/Constitutional Amendment | |
| Revenue | No | |
| 3/5ths vote required | Yes |
House Committee:
Senate Committee:
Principal Author: Guice
Additional Author: Rogers
Title: AN ACT TO REQUIRE LICENSURE BY THE DEPARTMENT OF BANKING AND CONSUMER FINANCE OF CERTAIN PERSONS ENGAGING IN THE BUSINESS OF CASHING CHECKS FOR A FEE; TO PROVIDE QUALIFICATIONS AND BONDING REQUIREMENTS OF THE APPLICANT FOR LICENSURE; TO PROVIDE THAT THE APPLICATION FOR A LICENSE SHALL BE IN WRITING AND UNDER OATH IN A FORM PRESCRIBED BY THE COMMISSIONER; TO PRESCRIBE AN ANNUAL LICENSE FEE; TO PROVIDE REASONS AND METHODS BY WHICH A LICENSE MAY BE REVOKED; TO PROVIDE PENALTIES FOR VIOLATIONS OF THIS ACT; AND FOR RELATED PURPOSES.
End Of Document
1997/History/HB\HB0802.htm