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HARRY HUGHES, Governor 4789
(B) WHEN A CUSTOMER OPENS A TRUNCATED CHECKING
ACCOUNT, THE BANKING INSTITUTION SHALL INFORM THE CUSTOMER
OF THE LENGTH OF TIME THE BANKING INSTITUTION INTENDS TO
KEEP THE ORIGINAL CANCELED CHECKS.
(C) WHEN A CUSTOMER ELECTS NOT TO RECEIVE CANCELED
CHECKS ON A REGULAR BASIS, THE BANKING INSTITUTION SHALL,
UPON THE CUSTOMER'S REQUEST, RETURN ANY CHECK OR CHECK
FACSIMILE THE CUSTOMER REQUIRES FOR TAX AUDITS OR
LITIGATION, AT NO COST TO THE CUSTOMER. IN ALL OTHER
INSTANCES, THE BANKING INSTITUTION, AT THE CUSTOMER'S
REQUEST, SHALL PROVIDE A MINIMUM OF 2 CHECKS OR CHECK
FACSIMILES PER MONTH, AT NO COST TO THE CUSTOMER.
SECTION 2. AND BE IT FURTHER ENACTED, That this Act
shall take effect July 1, 1982.
Approved June 1, 1982.
CHAPTER 884
(House Bill 1411)
AN ACT concerning
Precious Metals - Holding Period - Altering Items
Secondhand Precious Metals and Gem Dealers and Pawnbrokers
FOR the purpose of altering the time for the commencement of
the holding period during which dealers in secondhand
precious metals may not alter or remove certain items
and records; and providing that these dealers may not
alter certain items prior to the holding period;
requiring that pawnbrokers in certain jurisdictions be
licensed by the Secretary of Licensing and Regulation;
requiring that pawnbrokers maintain certain records on
certain pawned items; providing for the release of the
records on request by certain law enforcement officers;
removing a certain restriction on the the authority of
police officers to inspect precious metals and the
records relating to precious metals; providing for
certain reporting of the records; providing for the
retention by the pawnbrokers of certain items received
for a certain period; providing for certain penalties
for failure to meet the provisions of this Act;
providing certain exemptions; defining certain terms;
and generally relating to the licensing of secondhand
precious metals and gem dealers and pawnbrokers.
BY repealing and reenacting, with amendments,
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