Financial Institutions - Check Cashing Services - Registration and Dissemination of Information
What this bill does
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.
Analysis reads the bill text, the fiscal note, and the witness list. It is generated by Claude and reviewed by nobody, so check the source documents before you rely on it.
Testimony (12)
MGA witness list| Position | Witness | Organization | Testimony |
|---|---|---|---|
| FAV | McKinney, Robinlobbyist | CASH Campaign | Oral + Written (PDF) |
| FAV | Sakamoto-Wengel, Steve | Consumer Protection Division | Written (PDF) |
| FAV | Goldstein, Neil | MD Assoc Financial Service Centers | Oral + Written (PDF) |
| FAV | White, Marcelinelobbyist | mcrc | Written (PDF) |
| FAV | Deutsch, Joel | Individual | Oral + Written (PDF) |
| FAV | Senator Hayes, Senator Hayeslegislator | Individual | Oral + Written (PDF) |
| UNF | King, Paul | King's Liquors | Oral |
| UNF | Milani, Jack | MSLBA | Oral |
| FWA | Smith, Micheal | Chextop of America Inc. | Written (PDF) |
| FWA | Goldstein, Alan | Geraldines Inc. | Written (PDF) |
| FWA | Rothenhoefer, John | Rothenhoefer Brothers Inc | Written (PDF) |
| FWA | Mehta, Manish | Wheaton Services Inc | Written (PDF) |