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FL H1217

Bill

Status

Failed

5/3/2019

Primary Sponsor

Lawrence McClure

Click for details

Origin

House of Representatives

2019 Regular Session

AI Summary

  • Amends Florida Statutes section 560.304 to reduce the aggregate face value exemption for check-cashing services from $7,500 to $2,000 per person per day
  • Exemption from licensure applies when payment instruments cashed are incidental to retail sales of goods or services
  • Requires that compensation for cashing payment instruments does not exceed 5 percent of total gross income from retail sales at each location during the preceding 60 days
  • Effective date is July 1, 2019

Legislative Description

Check-Cashing Services

Last Action

Died in Insurance and Banking Subcommittee

5/3/2019

Committee Referrals

Insurance And Banking Subcommittee3/8/2019

Full Bill Text

No bill text available