BILL · 2005–06 SESSION

HB 1778: Check cashers and sellers

Monitoring and reporting on check cashers and sellers.

Summary

  • Requires check cashers and sellers to provide any data required by the Department of Financial Institutions (DFI).
  • Requires the DFI to provide an annual report to the legislature detailing statistics and trends of licensees. The report must include data adequate to obtain an accurate understanding of the practices, demographics, legal compliance, and profitability of all licensed check cashers and sellers.

From the House Bill Analysis (HB 1778), written by the Legislature's nonpartisan staff. Read the full report ↗

Did not pass Did not pass · died in committee
  1. IntroducedFeb 4, 2005
  2. Out of committeestopped here
  3. Passed House
  4. Passed Senate
  5. Governor
  6. Law
Prime sponsor
Shay Schual-Berke (D-33)
Introduced
February 4, 2005 in the House
Last action
January 9, 2006
Companion bill
SB 5484

AN ACT Relating to monitoring and reporting on check cashers and sellers;

Sponsors

Votes

No recorded floor votes. This measure never reached a floor vote.

History

  1. By resolution, reintroduced and retained in present status.
  2. First reading, referred to Financial Institutions & Insurance.

HB 1778 in other sessions

Bill numbers restart every two years, so the same number is a different bill in each session.

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