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Maryland 2021 Regular Session
Video Lottery Operator - Reconciliation of Proceeds - Uncollectible Debt [HB-546]
Altering the definition of "proceeds" to allow a video lottery operator, under certain circumstances, to reduce the amount of proceeds received from video lottery terminals and table games by the amount of certain uncollectible negotiable instruments for up to 7 days following a determination that a counter check is uncollectable; requiring a video lottery operator to report certain information to certain committees of the General Assembly at least quarterly; terminating the Act on July 1, 2023; etc.
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Texas 87th Legislature Regular Session
Relating to fees charged by certain persons for the method used for payments made under an agreement. [HB-876]
Relating to fees charged by certain persons for the method used for payments made under an agreement.
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Maryland 2019 Regular Session
Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2019) [SB-691]
Altering the eligibility for the filing of a certain motion to vacate judgment; altering the required contents of a certain motion; authorizing the court to dismiss a certain motion without a hearing under certain circumstances; repealing the authority of the court to take certain actions in ruling on a certain motion; requiring the court to vacate a certain conviction if the court grants a certain motion; providing that a certain conviction may not be considered a conviction for any purpose; etc.
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Maryland 2019 Regular Session
Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2019) [HB-782]
Altering the eligibility for the filing of a certain motion to vacate judgment if the person's participation in the offense was a direct result of being a victim of human trafficking; requiring that a certain motion be served on a certain State's Attorney; requiring that a certain motion be mailed to a victim or victim's representative at a certain address if the qualifying offense occurred within 5 years before the filing of the motion; requiring the court to take certain factors into consideration when making a certain finding; etc.
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Texas 86th Legislature Regular Session
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture. [HB-4431]
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.
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Maine 128th Legislature
An Act To Protect Consumers from Bank Overdraft Fees by Prohibiting the Resequencing of Withdrawal Transactions [SB-1753]
An Act To Protect Consumers from Bank Overdraft Fees by Prohibiting the Resequencing of Withdrawal Transactions
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Maryland 2016 Regular Session
Criminal Procedure - Expungement [SB-328]
Authorizing a person to file a petition for expungement of specified misdemeanor convictions; requiring a person to file a petition for expungement in a specified court; providing that a petition for expungement of specified misdemeanor convictions may not be filed earlier than 10 years after the person satisfied the specified sentence or sentences imposed for all convictions for which expungement is requested; requiring the court to provided written notice of the petition to all victims listed in the case; etc.
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Maryland 2016 Regular Session
Scrap Metal Processor - Purchase of Scrap Metal - Hours of Operation [SB-1124]
Providing that a scrap metal processor may purchase scrap metal only between the hours of 7:00 A.M. and 5:00 P.M. Monday through Saturday; providing that a scrap metal processor that pays for scrap metal by check may purchase scrap metal 24 hours a day on any day of the week.
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Maryland 2016 Regular Session
Vehicle Laws - Plug-In Electric Drive Vehicles - Reserved Parking Spaces [HB-839]
Prohibiting a person from stopping, standing, or parking a vehicle that is not a plug-in electric drive vehicle in a parking space that is designated for the use of plug-in electric drive vehicles; requiring that a parking space that is for the use of plug-in electric drive vehicles have green pavement markings; requiring that a parking space that is for the use of plug-in electric drive vehicles be counted as part of the overall number of parking spaces for purposes of complying with specified zoning or parking laws; etc.
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Maryland 2016 Regular Session
Election Law - Campaign Finance Entities - Expenditures Made and the Attribution of Contributions Received [HB-112]
Authorizing a campaign finance entity to make a disbursement to compensate a responsible officer of the campaign finance entity only by check; requiring the treasurer of an authorized candidate campaign committee to provide specified individuals with a copy of the most recent campaign account bank statement within 30 days of filing a campaign finance report; altering reporting requirements for specified contributions by specified business entities whose subsidiaries do not have a contract doing public business; etc.
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Texas 84th Legislature Regular Session
Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check. [SB-1486]
Relating to the presumption of intent in the prosecution of certain criminal cases involving theft by check or issuance of a bad check.
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Texas 84th Legislature Regular Session
Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee. [HB-3778]
Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.
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Texas 84th Legislature Regular Session
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks. [HB-322]
Relating to the regulation of persons who facilitate the issuance of tax refund anticipation checks.
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Texas 84th Legislature Regular Session
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders. [HB-1291]
Relating to the fees collected by prosecutors for collection and processing of certain checks or similar sight orders.
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Maryland 2014 Regular Session
Business Regulation - Automated Purchasing Machines - Requirements and Records [HB-85]
Requiring an automated purchasing machine to require a seller of specified personal property to provide specified information before the completion of a transaction; requiring an automated purchasing machine to verify specified information through specified documentation submitted by a seller; establishing specified record keeping and reporting requirements for an APM operator; requiring an APM operator to keep specified personal property in the State for a specified period of time; etc.
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Maryland 2014 Regular Session
Business Regulation - Automated Purchasing Machines - Licensing of Operators and Required Records [HB-338]
Requiring a person to have an automated purchasing machine (APM) license before doing business as an APM operator; establishing the application process for an APM operator license; requiring applicants for an APM operator license and specified employees of an applicant or licensee to apply for a national and State criminal history check; providing for circumstances in which the Secretary can deny, reprimand, suspend, or revoke a license; etc.
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Maryland 2014 Regular Session
Vehicle Laws - Towing, Recovery, and Storage - Methods of Payment [HB-1467]
Repealing specified payment alternatives that under specified circumstances allow a person that provides vehicle towing, recovery, or storage services to avoid having to accept payment by at least two major, nationally recognized credit cards; requiring a police department or any other person that stores an abandoned vehicle to accept payment for outstanding towing, preservation, and storage charges by cash or at least two major, nationally recognized credit cards; etc.
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Maryland 2013 Regular Session
Financial Institutions - Automated Teller Machine Check Deposits - Mandatory Review [HB-498]
Requiring that each check deposited in an account through the use of an automated teller machine be reviewed within a specified period of time by an employee of the banking institution or credit union operating the automated teller machine to verify specified information.
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Maryland 2013 Regular Session
Financial Institutions - Check Cashing Services - Disclosure of Fees [HB-1463]
Altering the manner in which a person licensed by the Commissioner of Financial Regulation to provide check cashing services is required to disclose its fees for check cashing services; requiring a licensee to post the fees in an easily accessible location on the licensee's Web site; etc.
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Maryland 2013 Regular Session
Criminal Law - Theft-Related Crimes - Penalties [HB-1396]
Altering penalties for a conviction of extortion, malicious destruction of property, obtaining property or services by bad check, credit card fraud, identity fraud, State health plan fraud, and exploitation of a vulnerable adult involving a value at or over $1,000; etc.