VA HB2074 | 2011 | Regular Session


Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on January 12 2011 - 25% progression, died in committee
Action: 2011-02-08 - House: Left in Commerce and Labor
Pending: House Commerce and Labor Committee
Text: Latest bill text (Introduced) [HTML]


Check cashers; customer identification; civil penalty. Requires a person conducting business as a check casher to make a copy of each item cashed and either the customer's valid identification document or thumbprint. Records for each transaction are required to be retained for a period of one year and to be made available to law-enforcement officials. A violation of these requirements is punishable by a civil penalty not to exceed $200.

Tracking Information

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Check cashers; copy of customer identification, civil penalty.



2011-02-08 House: Left in Commerce and Labor
2011-01-20 House: Subcommittee recommends laying on the table by voice vote
2011-01-17 House: Assigned C & L sub: #2
2011-01-12 House: Referred to Committee on Commerce and Labor
2011-01-12 House: Prefiled and ordered printed; offered 01/12/11 11103643D


Code Citations

ChapterArticleSectionCitation TypeStatute Text
622107.1(n/a)See Bill Text
622108(n/a)See Bill Text

Virginia State Sources

Bill Comments 750