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Legislation: batch B — IL IN KS KY LA MA MD ME MI MN

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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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---
type: "Bill"
title: "Financial Institutions - Check Cashing Services - Registration and Dissemination of Information"
description: "Financial Institutions - Check Cashing Services - Registration and Dissemination of Information"
jurisdiction: "us/states/md"
legislature: "Maryland General Assembly"
session: "2020"
identifier: "HB 1196"
citation: "Maryland HB 1196 (2020)"
classification: ["bill"]
subjects: []
status: "enacted"
primary_sponsors: ["Barron", "Charles", "Ivey", "Washington", "Williams"]
version_count: 3
action_count: 13
vote_count: 2
first_action: "2020-02-07"
last_action: "2020-05-08"
source: "openstates"
source_identifier: "ocd-bill/2a63b241-78dd-40fc-8cc7-2a80d1459d0b"
source_url: "http://mgaleg.maryland.gov/mgawebsite/Legislation/Details/hb1196?ys=2020RS&search=True"
source_hash: "7e65198228e3bc2854c05cfa3255ae4daae6112bbf2e5dcbdea96d5a701e17ed"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-md"]
---
# Maryland HB 1196 (2020) — Financial Institutions - Check Cashing Services - Registration and Dissemination of Information
## Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
1. **Chapter - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information** (committee substitute) — [source](http://mgaleg.maryland.gov/2020RS/Chapters_noln/CH_443_hb1196t.pdf)
2. **First - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information** (committee substitute) — [source](http://mgaleg.maryland.gov/2020RS/bills/hb/hb1196f.pdf)
3. **Third - Financial Institutions - Check Cashing Services - Registration and Dissemination of Information** (committee substitute) — [source](http://mgaleg.maryland.gov/2020RS/bills/hb/hb1196t.pdf)
## Votes
- On Third Reading — **132–0** (pass) · lower
- On Third Reading — **45–0** (pass) · upper
## Sponsors
- Barron — primary (person)
- Charles — primary (person)
- Ivey — primary (person)
- Washington — primary (person)
- Williams — primary (person)
## Timeline
The legislative action history — every referral, reading, and vote.
- **2020-02-07** First Reading Economic Matters `referral-committee`
- **2020-02-10** Hearing 2/19 at 1:00 p.m.
- **2020-03-16** Favorable with Amendments Report by Economic Matters `committee-passage-favorable`
- **2020-03-16** Favorable with Amendments { `committee-passage-favorable`
- **2020-03-16** Second Reading Passed with Amendments
- **2020-03-17** Third Reading Passed `passage`
- **2020-03-17** Referred Finance `referral-committee`
- **2020-03-18** Favorable Report by Finance `committee-passage-favorable`
- **2020-03-18** Favorable Adopted `committee-passage-favorable`
- **2020-03-18** Second Reading Passed
- **2020-03-18** Third Reading Passed `passage`
- **2020-03-18** Returned Passed
- **2020-05-08** Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 443 `became-law`
## Source
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/2a63b241-78dd-40fc-8cc7-2a80d1459d0b`. Confidence: reported (aggregated from official Maryland legislature records).