HB 1811 Check Casher Act.
Gladys B. Keating | all patrons    ...    notes
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Summary:
Check Casher Act. Establishes the Check Casher Act providing for the regulation of persons engaged in the business of cashing checks, drafts, or money orders for compensation. The bill requires check cashers to post a notice stating the fees charged for cashing items and to be registered with the State Corporation Commission. The SCC is authorized to investigate the affairs, business premises and records of check cashers and promulgate regulations. Violators of the bill's provisions are subject to both civil and criminal penalties.

Full text:
01/19/95  House: Presented & ordered printed LD0656320  pdf
02/02/95  House: Committee substitute printed LD4721320-H1  pdf
02/23/95  House: Bill text as passed House and Senate (HB1811ER)  pdf
03/17/95  Governor: Acts of Assembly Chapter text (CHAP0221)  pdf

Amendments:
Senate amendments

Status:
01/19/95  House: Presented & ordered printed LD0656320
01/19/95  House: Referred to Committee on Corporations, Insurance and Banking
02/02/95  House: Reported from C. I. B. w/sub. (19-Y 2-N)
02/02/95  House: Committee substitute printed LD4721320-H1
02/03/95  House: Read first time
02/04/95  House: Passed by for the day
02/05/95  House: Read second time
02/05/95  House: Committee substitute agreed to LD4721320-H1
02/05/95  House: Engrossed by House - com. sub. LD4721320-H1
02/06/95  House: Read third time and passed House (90-Y 9-N)
02/06/95  House: VOTE: PASSAGE (90-Y 9-N)
02/06/95  House: Communicated to Senate
02/07/95  Senate: Read first time
02/07/95  Senate: Referred to Committee on Commerce and Labor
02/13/95  Senate: Reported from C. & L. with amendments (10-Y 2-N 3-A)
02/14/95  Senate: Constitutional reading dispensed (39-Y 0-N)
02/14/95  Senate: VOTE: CONST. READING DISPENSED (39-Y 0-N)
02/15/95  Senate: Read third time
02/15/95  Senate: Reading of amendments waived
02/15/95  Senate: Committee amendments agreed to
02/15/95  Senate: Engrossed by Senate as amended
02/15/95  Senate: Passed Senate with amendments (37-Y 3-N)
02/15/95  Senate: VOTE: PASSAGE (37-Y 3-N)
02/16/95  House: Placed on Calendar
02/17/95  House: Senate amendments agreed to by House (93-Y 3-N)
02/17/95  House: VOTE: ADOPTION (93-Y 3-N)
02/23/95  House: Bill text as passed House and Senate (HB1811ER)
02/28/95  House: Enrolled
03/01/95  Senate: Signed by President
03/02/95  House: Signed by Speaker
03/14/95  Governor: Approved by Governor-Chapter 221 (effective 7/1/95)
03/17/95  Governor: Acts of Assembly Chapter text (CHAP0221)