Checks
Maryland 2010 Regular Session
Commercial Law - Consumer Protection - Refund Anticipation Loans and Checks [SB-762]
Prohibiting specified persons from soliciting the execution of, processing, receiving, or accepting an application or agreement for a refund anticipation loan or refund anticipation check or facilitating the making of a refund anticipation loan or refund anticipation check under specified circumstances; requiring a facilitator of a refund anticipation loan or refund anticipation check to display a specified schedule of fees in a specified manner; etc.
Sponsored by: Sen. Thomas Middleton
Hearing 4/1 At 1:00 P.m. on 03/17/2010
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Gettr Maryland 2010 Regular Session
Commercial Law - Consumer Protection - Refund Anticipation Loans and Checks [HB-1206]
Prohibiting specified persons from soliciting the execution of, processing, receiving, or accepting an application or agreement for a refund anticipation loan or refund anticipation check or facilitating the making of a refund anticipation loan or refund anticipation check under specified circumstances; requiring a facilitator of a refund anticipation loan or refund anticipation check to display a specified schedule of fees in a specified manner; etc.
Sponsored by: Rep. Kumar Barve
Approved By The Governor on 05/20/2010
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Maryland 2010 Regular Session
Motor Vehicles - Towing Practices and Procedures [HB-1120]
Providing for the statewide application for provisions of law governing the towing or removal of vehicles from parking lots; establishing a motor vehicle towing and storage lien on a towed motor vehicle on behalf of the tower for specified towing and storage charges; prohibiting a motor vehicle towing and storage lienor from selling the motor vehicle to which the lien is attached under specified circumstances; specifying the manner in which a motor vehicle towing and storage lienor may sell a vehicle; etc.
Sponsored by: Rep. Doyle Niemann
Favorable With Amendments Report By Judicial Proceedings on 04/12/2010
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Maryland 2010 Regular Session
Health Insurance - Payments for Services of Nonparticipating Health Care [HB-1075]
Requiring specified health insurance carriers that pay by check to an enrollee for health care services provided to an enrollee by a nonparticipating health care provider to make the check payable to both the enrollee and the health care provider; and making specified provisions of the Act applicable to health maintenance organizations.
Sponsored by: Rep. Nicholaus Kipke
Unfavorable Report By Health And Government Operations Withdrawn on 03/16/2010
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Texas 81st Legislature Regular Session
Relating to the availability of certain county, municipal, and school district financial information on certain Internet websites. [HB-4301]
Relating to the availability of certain county, municipal, and school district financial information on certain Internet websites.
Sponsored by: Rep. Ken Legler Read First Time on 03/24/2009
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Texas 81st Legislature Regular Session
Relating to the fees charged by certain check-cashing businesses; providing penalties. [HB-3302]
Relating to the fees charged by certain check-cashing businesses; providing penalties.
Sponsored by: Rep. Rafael Anchia Scheduled For Public Hearing On . . . on 04/21/2009
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Texas 81st Legislature Regular Session
Relating to the availability of certain county financial information on certain counties' Internet websites. [HB-2743]
Relating to the availability of certain county financial information on certain counties' Internet websites.
Sponsored by: Sen. Bryan Hughes Placed On General State Calendar on 05/11/2009
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Texas 81st Legislature Regular Session
Relating to the payment of a vehicle registration fee by a check drawn against insufficient funds. [HB-2186]
Relating to the payment of a vehicle registration fee by a check drawn against insufficient funds.
Sponsored by: Sen. Joan Huffman Effective On 9/1/09 on 06/19/2009
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Texas 81st Legislature Regular Session
Relating to the definition of sight order for purposes of prosecuting certain criminal offenses. [HB-2031]
Relating to the definition of sight order for purposes of prosecuting certain criminal offenses.
Sponsored by: Sen. Kel Seliger Effective On 9/1/09 on 06/19/2009
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Maryland 2020 Regular Session
Financial Institutions - Check Cashing Services - Registration and Dissemination of Information [HB-1196]
Repealing an exemption for certain check cashing services from provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each year with the Commissioner of Financial Regulation; requiring a person to obtain and maintain a certain identifier to register as a check cashing service; requiring a person to provide the Commissioner with certain information to register as a check cashing service; etc.
Sponsored by: Rep. Erek Barron
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 443 on 05/08/2020
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Maryland 2020 Regular Session
Video Lottery Operator - Reconciliation of Proceeds - Uncollectible Debt [HB-1430]
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 certain determination; requiring the State Lottery and Gaming Control Commission to adopt certain regulations; requiring the video lottery operator to provide a quarterly report to certain committees regarding certain uncollectible or forgiven debts; etc.
Sponsored by: Rep. Jason Buckel
Referred Budget And Taxation on 03/18/2020
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Maryland 2020 Regular Session
Financial Institutions - Check Cashing Services - Registration and Dissemination of Information [SB-939]
Repealing an exemption for certain check cashing services from certain provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each year with the Commissioner of Financial Regulation under certain circumstances; requiring a person to obtain and maintain a certain identifier, and to provide the Commissioner with certain information to register as a check cashing service; etc.
Sponsored by: Sen. Antonio Hayes
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 444 on 05/08/2020
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Maryland 2020 Regular Session
Labor and Employment - Family and Medical Leave Insurance Program - Establishment [HB-839]
Establishing the Family and Medical Leave Insurance Program to provide temporary benefits to a covered individual who is taking leave from employment; establishing the Family and Medical Leave Insurance Fund; requiring, beginning January 1, 2021, certain employees, employers, and self-employed individuals to pay certain contributions; authorizing, beginning July 1, 2022, a covered individual taking certain leave from employment to submit a claim for benefits; authorizing the establishment of private employer plans; etc.
Sponsored by: Rep. Kumar Barve
Hearing Canceled on 02/11/2020
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Maryland 2020 Regular Session
Labor and Employment - Family and Medical Leave Insurance Program - Establishment [SB-539]
Establishing the Family and Medical Leave Insurance Program to provide temporary benefits to a covered individual who is taking leave from employment; establishing the Family and Medical Leave Insurance Fund; requiring, beginning January 1, 2021, certain employees, employers, and self-employed individuals to pay certain contributions; authorizing, beginning July 1, 2022, a covered individual taking certain leave from employment to submit a claim for benefits; authorizing the establishment of private employer plans; etc.
Sponsored by: Sen. Susan Lee
Hearing 2/27 At 1:00 P.m. on 02/04/2020
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Maryland 2020 Regular Session
Estates and Trusts - Closed Estates - Subsequent Discovery of Check [HB-543]
Authorizing a court, following the discovery of a check to a decedent or the estate of a decedent payable for a sum not exceeding $1,000 after the estate is closed and the appointment of the personal representative is terminated, to enter an order authorizing a certain interested person to indorse and deposit the check into the interested person's bank account for the limited purpose of distributing the funds in a certain manner; providing that a hearing is not required before a court may enter a certain order; etc.
Sponsored by: Rep. Nicholaus Kipke
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 239 on 05/08/2020
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Maryland 2020 Regular Session
Criminal Law - Victims of Human Trafficking - Affirmative Defense [HB-459]
Establishing an affirmative defense to certain crimes if a defendant committed an act as a result of being a victim of an act of another in violation of certain State and federal provisions of law prohibiting human trafficking; prohibiting a defendant from asserting the affirmative defense established by the Act unless the defendant provides a certain notice to the State's Attorney at least 10 days prior to trial; etc.
Sponsored by: Rep. Mark Chang
Hearing Canceled on 03/15/2020
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Maryland 2020 Regular Session
Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2020) [HB-242]
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.
Sponsored by: Rep. Vanessa Atterbeary
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 126 on 05/08/2020
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Maryland 2020 Regular Session
Criminal Procedure - Motion to Vacate Judgment - Human Trafficking (True Freedom Act of 2020) [SB-206]
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.
Sponsored by: Sen. Delores Kelley
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 127 on 05/08/2020
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Maryland 2020 Regular Session
Estates and Trusts - Closed Estates - Subsequent Discovery of Check [SB-151]
Authorizing a court, following the discovery of a check to a decedent or the estate of a decedent payable for a sum not exceeding $1,000 after the estate is closed and the appointment of the personal representative is terminated, to enter an order authorizing a certain interested person to indorse and deposit the check into the interested person's bank account for the limited purpose of distributing the funds in a certain manner; providing that a hearing is not required before a court may enter a certain order; etc.
Sponsored by: Sen. Chris West
Enacted Under Article Ii, Section 17(c) Of The Maryland Constitution - Chapter 240 on 05/08/2020
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Texas 85th Legislature Regular Session
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture. [HB-4125]
Relating to clarifying the liability of certain financial institutions that offer remote deposit capture.
Sponsored by: Rep. Abel Herrero
Read First Time on 03/31/2017