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NM SB377

NM SB377
Check Cashing Threshold Revenue Requirement


summary

Introduced
01/26/2017
In Committee
02/11/2017
Crossed Over
02/13/2017
Passed
Dead
03/18/2017

Introduced Session

2017 Regular Session

Bill Summary

AN ACT RELATING TO FINANCIAL INSTITUTIONS; INCREASING THE THRESHOLD REVENUE REQUIREMENT FOR CHECK CASHING SERVICES LICENSURE UNDER THE UNIFORM MONEY SERVICES ACT.

AI Summary

This bill increases the threshold revenue requirement for check cashing services licensure under the Uniform Money Services Act from $500 to $2,500 within a 30-day period. This means that individuals or businesses must now earn at least $2,500 from check cashing services within a 30-day period before they are required to obtain a license to provide those services in the state of New Mexico. The bill also specifies that the effective date of these changes is July 1, 2017.

Committee Categories

Business and Industry, Government Affairs, Transportation and Infrastructure

Sponsors (1)

Last Action

[LD 13] Do pass committee report adopted (on 01/29/2017)

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