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05/16/2024 04:33 AM
Pennsylvania General Assembly
https://www.legis.state.pa.us/CFDOCS/billInfo/billInfo.cfm?syear=1995&sInd=0&body=S&type=B&bn=1395
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Bill Information

Regular Session 1995-1996
Senate Bill 1395


Short Title:
An Act regulating the check cashing industry; providing for the licensing of check cashers; providing for additional duties of the Department of Banking; providing for certain terms and conditions of the business of check cashing; establishing the Check Cashing Industry Recovery Fund; and providing penalties for money-laundering activities.
Prime Sponsor:
Last Action:
Referred to BANKING AND INSURANCE, Feb. 6, 1996 [Senate]
Printer's No.:
Printer's No. Text (H) Amendments (S) Amendments (H) Fiscal Note (S) Fiscal Note Actuarial Note
1736*
* denotes current Printer's Number