Checks

Title: Financial Institutions - Check Cashing Services - Registration and Dissemination of Information

Session: Maryland 2020 Regular Session

Number: HB-1196

Subjects: Financial Institutions, Checks, Commerce And Business, Consumer Protection, Fees, Financial Regulation, Division Of, Hearings, Licenses, Notices, Registration

  

100% Democrat support

Title: Video Lottery Operator - Reconciliation of Proceeds - Uncollectible Debt

Session: Maryland 2020 Regular Session

Number: HB-1430

Subjects: Gaming, Casinos, Checks, Credit, Debt Collection, Equipment, Lottery And Gaming Control Agency, State, Rules And Regulations, Time

  

100% Republican support

Title: Financial Institutions - Check Cashing Services - Registration and Dissemination of Information

Session: Maryland 2020 Regular Session

Number: SB-939

Subjects: Financial Institutions, Advertising, Checks, Commerce And Business, Electronic Communication, Fees, Financial Regulation, Division Of, Forms, Licenses, Notices

  

100% Democrat support

Title: Labor and Employment - Family and Medical Leave Insurance Program - Establishment

Session: Maryland 2020 Regular Session

Number: HB-839

Subjects: Private Sector Labor And Industry, Adoption - See Also- Parents And Guardians, Appeals, Armed Forces, Attorneys, Attorneys' Fees, Attorney General, Auditors And Audits, Certifications, Checks

  

100% Democrat support

Title: Labor and Employment - Family and Medical Leave Insurance Program - Establishment

Session: Maryland 2020 Regular Session

Number: SB-539

Subjects: Private Sector Labor And Industry, Adoption - See Also- Parents And Guardians, Armed Forces, Child Care, Child Custody, Counselors, Death, Disclosure, Diseases, Family Law

  

100% Democrat support

Title: Estates and Trusts - Closed Estates - Subsequent Discovery of Check

Session: Maryland 2020 Regular Session

Number: HB-543

Subjects: Estates And Trusts, Agents And Brokers, Checks, Courts, Death, Inheritance Tax, Petitions, Time

     

86% Democrat support
13% Republican support

Title: Criminal Law - Victims of Human Trafficking - Affirmative Defense

Session: Maryland 2020 Regular Session

Number: HB-459

Subjects: Criminal Law - Procedure, Animals, Burglary, Checks, Controlled Dangerous Substances, Crimes And Punishments, Drivers' Licenses, Fraud, Human Trafficking, Identification

  

100% Democrat support

Title: Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2020)

Session: Maryland 2020 Regular Session

Number: HB-242

Subjects: Criminal Law - Procedure, Burglary, Checks, Controlled Dangerous Substances, Courts, Drivers' Licenses, Evidence, Expungement, Fraud, Hearings

  

100% Democrat support

Title: Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2020)

Session: Maryland 2020 Regular Session

Number: SB-206

Subjects: Criminal Law - Procedure, Burglary, Checks, Controlled Dangerous Substances, Courts, Drivers' Licenses, Evidence, Expungement, Fraud, Hearings

     

95% Democrat support
4% Republican support

Title: Estates and Trusts - Closed Estates - Subsequent Discovery of Check

Session: Maryland 2020 Regular Session

Number: SB-151

Subjects: Estates And Trusts, Agents And Brokers, Checks, Courts, Death, Communications, Fees, Fees, Hearings, Hearings

  

100% Republican support

Title: Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.

Session: Texas 2017-2018 85th Legislature

Number: HB-4125

Subjects: Electronic Information Systems, Financial, Financial--general, Checks, Financial--credit Unions

  

100% Democrat support

Title: Relating to punishment for the offense of forgery and to a fee imposed on certain defendants who commit the offense.

Session: Texas 2017-2018 85th Legislature

Number: SB-1824

Subjects: Courts, Courts--justice, Criminal Procedure, Criminal Procedure--general, Criminal Procedure--sentencing & Punishment, Fees & Other Nontax Revenue, Fees & Other Nontax Revenue--local, Checks, Forgery

     

50% Republican support
50% Democrat support

Title: State Government - eCheck Payments - Prohibition on Convenience Fee

Session: Maryland 2017-2017 Regular Session

Number: HB-1364

Subjects: State Government - Agencies, Offices, And Officials, Administrative Agencies, Checks, Electronic Commerce, Electronic Funds Transfer, Fees

     

21% Republican support
78% Democrat support

Title: Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check.

Session: Texas 2017-2018 85th Legislature

Number: SB-1121

Subjects: Consumer Protection, Crimes, Crimes--miscellaneous, Criminal Procedure, Criminal Procedure--general, Financial, Financial--general, Checks, Debt

  

100% Democrat support

Title: Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.

Session: Texas 2017-2018 85th Legislature

Number: SB-492

Subjects: County Government, County Government--finance, County Government--general, Checks, County Tax Assessor-collectors, Credit & Debit Cards

     

50% Democrat support
50% Republican support

Title: Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.

Session: Texas 2017-2018 85th Legislature

Number: HB-598

Subjects: County Government, County Government--finance, County Government--general, Checks, County Tax Assessor-collectors, Credit & Debit Cards

  

100% Republican support