Checks
Texas 89th Legislature Regular Session
Relating to amendments to the Uniform Commercial Code, including amendments concerning certain intangible assets and the perfection of security interests in those assets. [SB-2223]
Relating to amendments to the Uniform Commercial Code, including amendments concerning certain intangible assets and the perfection of security interests in those assets.
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Gettr Texas 89th Legislature Regular Session
Relating to certain criminal offenses involving mail or a mail receptacle key or lock; creating a criminal offense; increasing a criminal penalty. [HB-4414]
Relating to certain criminal offenses involving mail or a mail receptacle key or lock; creating a criminal offense; increasing a criminal penalty.
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Texas 89th Legislature Regular Session
Relating to the operations of the Financial Crimes Intelligence Center. [HB-3109]
Relating to the operations of the Financial Crimes Intelligence Center.
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Texas 89th Legislature Regular Session
Relating to the operations of the Financial Crimes Intelligence Center. [SB-1499]
Relating to the operations of the Financial Crimes Intelligence Center.
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Texas 89th Legislature Regular Session
Relating to the operations of the Financial Crimes Intelligence Center. [SB-1491]
Relating to the operations of the Financial Crimes Intelligence Center.
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Texas 89th Legislature Regular Session
Relating to increasing the criminal penalty for the offense of stealing or receiving a stolen check or similar sight order. [SB-1451]
Relating to increasing the criminal penalty for the offense of stealing or receiving a stolen check or similar sight order.
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Maryland 2025 Regular Session
Economic Development - Small Business Guaranty Fund - Alterations [SB-1008]
Authorizing the Maryland Small Business Development Financing Authority to authorize the provision of a guaranty under the Small Business Guaranty Fund in the form of an irrevocable letter of credit, an official treasurer's check, funds on deposit in an escrow or other depository account, or any other legal instrument promising a financial institution restitution or reimbursement for its loan losses, within the limits of the guaranty.
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Maryland 2025 Regular Session
Maryland Uniform Disposition of Abandoned Property Act – Revisions [SB-665]
Making certain virtual currency subject to the abandoned property laws in the State; establishing certain provisions to determine certain information about certain apparent owners of abandoned property; altering and establishing certain provisions pertaining to the presumption of abandonment for certain types of property; establishing certain procedures to establish the death of a certain insured or certain annuitant; altering the procedures for filing a claim with the Comptroller to reclaim abandoned property; etc.
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Maryland 2025 Regular Session
Maryland Uniform Disposition of Abandoned Property Act - Revisions [HB-761]
Making certain virtual currency subject to the abandoned property laws in the State; establishing certain provisions to determine certain information about certain apparent owners of abandoned property; altering and establishing certain provisions pertaining to the presumption of abandonment for certain types of property; establishing certain procedures to establish the death of a certain insured or certain annuitant; altering from $100 to $50 the value at which the Comptroller is required to publish a certain notice; etc.
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Maryland 2025 Regular Session
Economic Development - Small Business Guaranty Fund - Alterations [HB-601]
Authorizing the Maryland Small Business Development Financing Authority to authorize the provision of a guaranty under the Small Business Guaranty Fund in an irrevocable letter of credit, an official treasurer's check, funds on deposit in an escrow or other depository account, or any other legal instrument promising a financial institution restitution or reimbursement for its loan losses, within the limits of the guaranty.
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Maryland 2024 Regular Session
Maryland Uniform Disposition of Abandoned Property Act – Maryland 529 Program – Exemption [HB-1150]
Exempting certain accounts under the Maryland 529 Program from the provisions of the Maryland Uniform Disposition of Abandoned Property Act.
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Maryland 2024 Regular Session
Maryland Uniform Disposition of Abandoned Property Act – Maryland 529 Program – Exemption [SB-800]
Exempting certain accounts under the Maryland 529 Program from the provisions of the Maryland Uniform Disposition of Abandoned Property Act.
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Texas 88th Legislature Regular Session
Relating to the retirement system in certain municipalities for firefighters and police officers. [SB-1207]
Relating to the retirement system in certain municipalities for firefighters and police officers.
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Texas 88th Legislature Regular Session
Relating to the retirement system in certain municipalities for firefighters and police officers. [HB-2649]
Relating to the retirement system in certain municipalities for firefighters and police officers.
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Maryland 2023 Regular Session
Circuit Courts and District Court - Dishonored Checks - Service Charges [HB-66]
Increasing the amount of the service charge from $10 to $30 that may be imposed by a circuit court or the District Court for a dishonored check.
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Maryland 2023 Regular Session
Circuit Courts and District Court - Dishonored Checks - Service Charges [SB-99]
Increasing the amount of the service charge from $10 to $30 that may be imposed by a circuit court or the District Court for a dishonored check.
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Maryland 2022 Regular Session
Landlord and Tenant – Right to Redemption of Leased Premises – Form of Payment [HB-932]
Providing that, in an action of summary ejectment for failure to pay rent where a landlord or park owner is awarded a judgment giving restitution of the leased premises, a tenant or resident who has the right to redemption of the leased premises by tendering all past due amounts plus court awarded costs and fees may tender those amounts, costs, and fees in an electronic or written check issued by a political subdivision or on behalf of a governmental entity.
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Maryland 2022 Regular Session
Landlord and Tenant – Right to Redemption of Leased Premises – Form of Payment [SB-592]
Providing that, in an action of summary ejectment for failure to pay rent where a landlord or park owner is awarded a judgment giving restitution of the leased premises, a tenant or resident who has the right to redemption of the leased premises by tendering all past due amounts plus court awarded costs and fees may tender those amounts, costs, and fees in an electronic or written check issued by a political subdivision or on behalf of a governmental entity.
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Maryland 2022 Regular Session
Video Lottery Operator - Reconciliation of Proceeds - Uncollectible Debt [HB-584]
Altering the definition of "proceeds" to allow a video lottery operator, under certain circumstances, to reduce the amount of proceeds received from video lottery terminals and table games by the amount of certain uncollectible negotiable instruments for up to 7 days following a determination that a counter check is uncollectable; requiring a video lottery operator to report certain information to certain committees of the General Assembly at least quarterly; etc.
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Maryland 2021 Regular Session
Unemployment - Insurance Revisions and Special Enrollment Period for Health Benefits [SB-893]
Requiring the Maryland Health Benefit Exchange to open a special or other enrollment period for an individual who consents to share information through a certain system; establishing certain requirements for a certain enrollment period; authorizing the Maryland Health Benefit Exchange to conduct outreach to an individual who consents to share information using certain methods; requiring the Maryland Department of Labor to take certain actions to carry out the State's unemployment insurance law; etc.