74th OREGON LEGISLATIVE ASSEMBLY--2007 Regular Session
 
HA to HB 2202
 
LC 572/HB 2202-4
 
                       HOUSE AMENDMENTS TO
                         HOUSE BILL 2202
 
               By COMMITTEE ON CONSUMER PROTECTION
 
                           February 5
 
  On page 1 of the printed bill, line 12, after 'check ' insert
', warrant'.
  In line 13, delete the third 'or'.
  In line 14, delete the period and insert '; or'.
  After line 14, insert:
  ' (c) A personal check, money order or any other check.'.
  On page 2, line 26, after 'year' insert 'and the subsequent
full calendar year'.
  On page 3, line 4, delete 'year for' and insert 'first full
calendar year following the year in'.
  In line 14, delete 'person' and insert 'check-cashing
business'.
  In line 16, after 'than' insert 'the following amounts:  ' and
delete the rest of the line.
  Delete line 17 and insert:
  ' (a) For a payment instrument issued by the federal government
or an agency of the federal government, by this state or an
agency of this state or by the government of the municipality in
which a person is cashing the payment instrument:
  ' (A) $5 or two percent of the face value of the payment
instrument, whichever is greater, if the person cashing the
payment instrument provides valid and current government-issued
photo identification; or
  ' (B) $5 or 2-1/2 percent of the face value of the payment
instrument, whichever is greater, if the person cashing the
payment instrument does not provide valid and current
government-issued photo identification.
  ' (b) For a payment instrument issued by any other state or
political subdivision thereof or for a payment instrument that is
a payroll check:
  ' (A) $5 or three percent of the face value of the payment
instrument, whichever is greater, if the person cashing the
payment instrument provides valid and current government-issued
photo identification; or
  ' (B) $5 or 3-1/2 percent of the face value of the payment
instrument, whichever is greater, if the person cashing the
payment instrument does not provide valid and current
government-issued photo identification.
  ' (c) For any other payment instrument, 10 percent of the face
value of the payment instrument.
  ' (2) Notwithstanding the provisions of subsection (1) of this
section, a fee, service charge or other consideration is
excessive if the total amount charged is more than $100.'.
  In line 18, delete '(2)' and insert '(3)'.
  On page 5, line 4, after the period insert 'The total amount of
a penalty imposed for a continuing violation may not exceed
$20,000 for each offense.'.
  In line 6, delete 'person' and insert 'check-cashing business'.
  In line 7, delete 'person' and insert 'check-cashing business'.
  In line 10, delete '16' and insert '15'.
  In line 11, after '6' insert ', 10, 11'.
  In line 12, delete '11' and insert '12'.
  In line 13, delete '16' and insert '15'.
  In line 14, delete ', 9, 10 and 12' and insert 'and 9 ' and
delete 'a person'.
  In line 15, delete 'provides' and delete 'in exchange ' and
insert 'is exchanged'.
  In line 16, delete '16' and insert '15'.
  In line 18, delete '16' and insert '15'.
  In line 19, delete '16' and insert '15'.
  In line 20, delete '16' and insert '15'.
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