Bill Summary for S 144/SL 2011-325 (2011-2012)

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Bill: CASH CONVERTERS MUST KEEP PURCHASE RECORDS.

Summary date: 

Jun 30 2011
S.L. 2011-325

Bill Information:

View NCGA Bill Details2011-2012 Session
Senate Bill 144 (Public) Filed Thursday, February 24, 2011
TO REQUIRE CASH CONVERTER BUSINESSES TO KEEP RECORDS OF PURCHASES AND TO MAKE THOSE RECORDS AVAILABLE TO LOCAL LAW ENFORCEMENT AGENCIES.
Intro. by Meredith

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Bill summary

AN ACT TO REQUIRE CASH CONVERTER BUSINESSES TO KEEP RECORDS OF PURCHASES AND TO MAKE THOSE RECORDS AVAILABLE TO LOCAL LAW ENFORCEMENT AGENCIES, AND TO EXEMPT CERTAIN LICENSED CHECK CASHERS FROM THE REPORTING REQUIREMENTS OF THE CHECK-CASHING BUSINESSES ACT. Summarized in Daily Bulletin 2/24/11, 4/28/11, 6/15/11, and 6/16/11. Enacted June 27, 2011. Effective December 1, 2011.