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HB 1217: Check-Cashing Services


Check-Cashing Services; Revises exemption from licensure for check-cashing services; increases aggregate face value of payment instruments that may be cashed without licensure.

Effective Date: 7/1/2019
Last Action: 5/3/2019 House - Died in Insurance and Banking Subcommittee
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    3/1/2019 House • Filed
    3/5/2019 House • Introduced -HJ 123
    3/8/2019 House • Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 377
    5/3/2019 House • Indefinitely postponed and withdrawn from consideration
    • Died in Insurance and Banking Subcommittee

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  • HB 1217, Original Filed Version (Current Bill Version) Posted 3/1/2019 at 1:04 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 546 Licensure of Check Cashers Brandes Compare Last Action: 5/3/2019 S Died in Banking and Insurance

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.304 Exemption from licensure. Page 1 (pdf)

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