l9n/ Connecticut

2005 Regular Session

Senate Bill 1220

AN ACT CONCERNING CHECK CASHING SERVICES.

Became law as Public Act 05-192, signed July 1, 2005, 121 days after it was filed.

What it does

The synopsis the General Assembly published with the bill.

To require that substantial stockholders, partners, directors, officers, agents and employees of licensees be required to submit to state and national criminal history records checks; to require that new licensees may not be located within two thousand five hundred feet of existing licensees; to require licensees to report all suspicious activities and suspected terrorist financing to the Attorney General; to exempt payroll service providers from the maximum fees provided in section 36a-585 of the general statutes; to increase from two thousand five hundred dollars to fifteen thousand dollars the maximum dollar amount a licensee may cash; and to establish civil and criminal penalties for cashing checks, drafts or money orders for consideration without obtaining a license.

Sponsors

Who carried the bill in each chamber, and who signed on. Each name leads to the member's page.

In the Senate

Its course

March 2 to July 1, 2005, on one scale. In the top row each mark is a day something happened; taller marks are busier days.

Each committee stop sits inside its chamber.

Every action22 actions on 14 days

In the SenateMar 2 to May 2483 days

Banking CommitteeMar 2 to Mar 1513 days

In the House of RepresentativesMay 24 to Jun 29 days

Waiting to be sentJun 2 to Jun 2018 days

With the GovernorJun 20 to Jul 111 days

Amendments

Each amendment offered, and what became of it.

  • Senate floor amendmentAdopted

    Adopted May 24 · Adopted Jun 2

Text

Each version as the General Assembly printed it.

l9n doesn't hold this bill's text yet.

What happened

In l9n's words, one line for each step. Every action as the General Assembly published it is below.

In the Senate Mar 2 – May 24

  1. Mar 2Introduced and sent to Banking Committee
  2. Mar 3Heard in Banking Committee
  3. Mar 15Banking Committee recommended a substitute for it
  4. May 24The Senate adopted Senate Amendment A
  5. Passed the Senate with Senate Amendment A

In the House of Representatives May 26 – Jun 2

  1. May 26Arrived in the House of Representatives
  2. Jun 2The House of Representatives adopted Senate Amendment A
  3. Passed the House of Representatives with Senate Amendment A

To the Governor Jun 14 – Jul 1

  1. Jun 14Numbered Public Act 05-192
  2. Jun 20Sent to the Secretary of the State
  3. Jul 1Signed by the Governor
All 22 actions, as published
  1. Mar 2REF. TO JOINT COMM. ONBoth houses
  2. Mar 3PUBLIC HEARINGBoth houses
  3. Mar 15Joint Favorable SubstituteBoth houses
  4. Mar 16FILED WITH LCOBoth houses
  5. Mar 28REFERRED TO OLR, OFABoth houses
  6. Apr 4RPTD. OUT OF LCOBoth houses
  7. Apr 4FAV. RPT., TAB. FOR CAL., SEN.Senate
  8. Apr 4SENATE CALENDAR NUMBERSenate
  9. Apr 4FILE NO.Both houses
  10. Apr 27MOVED TO FOOT OF CAL., SENATESenate
  11. May 11REMOVED FOOT OF CALENDAR SENATESenate
  12. May 11MATTER PASS RETAINEDSenate
  13. May 24SEN. ADOPTED SEN. AMEND. SCH.Senate
  14. May 24SEN. PASSED, SEN. AMEND. SCH.Senate
  15. May 26FAV. RPT., TABLED FOR HOUSE CALENDARHouse of Representatives
  16. May 26HOUSE CALENDAR NUMBERHouse of Representatives
  17. Jun 2HOUSE ADOPTED SEN. AMEND. SCH.House of Representatives
  18. Jun 2HOUSE PASSED, SEN. AMEND. SCH.House of Representatives
  19. Jun 2IN CONCURRENCEHouse of Representatives
  20. Jun 14PUBLIC ACTBoth houses
  21. Jun 20TRANSMITTED TO SECRETARY OF THE STATEBoth houses
  22. Jul 1SIGNED BY GOVERNORGovernor