Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license
Summary
Increases penalties for individuals or companies who engage in the business of cashing checks, drafts or money orders for consideration without a license; makes such violation a class E felony; provides for a fine of $2,500 for each transaction.
Bill status
in committee
1 of 4 stages cleared
Introduction
Feb 2023
Committee Review
Floor Vote
Governor
Introduced Feb 13, 2023
Last action Jan 3, 2024
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
2
Jan 3, 2024
Senate · Referred to committee
REFERRED TO BANKS
Feb 13, 2023
Senate · Referred to committee
REFERRED TO BANKS
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Joe Griffo
RRepublican/Conservative
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