CHECK CASHERS REGISTRATION
Summary
Repeals the Check Cashing Act and creates the Check Cashers Act. Contains a statement of purpose. Defines "merchant" as a person, firm, association, partnership, or corporation primarily engaged in the business of selling tangible personal property at retail, and defines other terms. Provides that a merchant may engage in the check cashing business for a fee only if it is incidental to the merchant's main business. Contains provisions concerning applicability, permitted fees, proceeds, deposits, reporting requirements, forged checks, records, enforcement and remedies, judicial review, and waivers. Provides that the Department may make and enforce such reasonable rules, regulations, directions, orders, decisions, and findings as the execution and enforcement of the Act require. Amends the Consumer Fraud and Deceptive Business Practices Act. Provides that any person who knowingly violates the Check Cashers Act commits an unlawful practice under the Consumer Fraud and Deceptive Business Practices Act. Makes conforming changes in the Payday Loan Reform Act. Contains a severability provision. Effective 180 days after becoming law.
Bill status
failed
1 of 4 stages cleared
Introduction
Mar 2012
Committee Review
Floor Vote
Governor
Introduced Mar 6, 2012
Last action Jan 8, 2013
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
19
Key actions
4
Committee
9
Amendments
2
Mar 30, 2012
Committee
Rule 19(a) / Re-referred to Rules Committee
lower
Mar 6, 2012
Lower · Passed
Do Pass as Amended / Short Debate Consumer Protection Committee; 021-000-000
lower
Mar 6, 2012
Lower · Passed
House Committee Amendment No. 1 Adopted in Consumer Protection Committee; by Voice Vote
lower
Mar 6, 2012
Lower · Passed
Motion Filed to Suspend Rule 25 Consumer Protection Committee; Rep. Barbara Flynn Currie
lower
Mar 6, 2012
Committee
House Committee Amendment No. 1 Re-assigned to Consumer Protection Committee
lower
Mar 6, 2012
Committee
Re-assigned to Consumer Protection Committee
lower
Mar 5, 2012
Lower · Passed
House Committee Amendment No. 1 Rules Refers to Business & Occupational Licenses Committee
lower
Mar 2, 2012
Committee
House Committee Amendment No. 1 Referred to Rules Committee
lower
Mar 2, 2012
Introduced
House Committee Amendment No. 1 Filed with Clerk by Rep. Elizabeth Hernandez
lower
Feb 27, 2012
Committee
Assigned to Business & Occupational Licenses Committee
lower
Feb 16, 2012
Committee
Referred to Rules Committee
lower
0 primary · 1 co-sponsor
Sponsors
No sponsor information available.
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