Florida Senate - 2016                        COMMITTEE AMENDMENT
       Bill No. CS for CS for SB 260
       
       
       
       
       
       
                                Ì916196GÎ916196                         
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                  Comm: RCS            .                                
                  01/27/2016           .                                
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       The Committee on Rules (Joyner) recommended the following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Between lines 52 and 53
    4  insert:
    5         Section 2. Paragraph (c) of subsection (2) of section
    6  560.310, Florida Statutes, is amended to read:
    7         560.310 Records of check cashers and foreign currency
    8  exchangers.—
    9         (2) If the payment instrument exceeds $1,000, the following
   10  additional information must be maintained or submitted:
   11         (c) A thumbprint of the customer taken by the licensee when
   12  the payment instrument is presented for negotiation or payment
   13  or two additional forms of secondary identification, including
   14  an employee identification card, credit or bank cards, a social
   15  security card, insurance cards, an identification card issued by
   16  an educational institution, a non-U.S. Government identification
   17  card, a U.S. birth certificate, a permanent resident card, or
   18  another other form of identification as authorized by the
   19  commission.
   20  
   21  ================= T I T L E  A M E N D M E N T ================
   22  And the title is amended as follows:
   23         Delete line 6
   24  and insert:
   25         surcharge; amending s. 560.310, F.S.; revising the
   26         documents that must be maintained or submitted by a
   27         licensee engaged in check cashing under certain
   28         circumstances; amending s. 670.108, F.S.; revising