Insurance and Banking Subcommittee
Primary
Money Services Businesses; Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.
Chapter No. 2022-113
Approved by Governor
Signed by Officers and presented to Governor
Ordered enrolled
In Messages
Received
Placed on Calendar, on 2nd reading
Withdrawn from Appropriations
Referred to Appropriations
In Messages
Read 3rd time
CS passed as amended; YEAS 112, NAYS 0
CS passed; YEAS 35 NAYS 1
Read 3rd time
Read 2nd time
Substituted for CS/SB 486
Amendment 941613 adopted
Added to Third Reading Calendar
Placed on 3rd reading
Read 2nd time
Bill added to Special Order Calendar (3/4/2022)
Reported out of Commerce Committee
Added to Second Reading Calendar
Bill released to House Calendar
Favorable by Commerce Committee
Added to Commerce Committee agenda
1st Reading (Committee Substitute 1)
1st Reading (Original Filed Version)
Referred to Commerce Committee
Now in Commerce Committee
Original reference removed: State Administration & Technology Appropriations Subcommittee
Laid on Table under Rule 7.18(a)
CS Filed
Reported out of Insurance & Banking Subcommittee
Favorable with CS by Insurance & Banking Subcommittee
Added to Insurance & Banking Subcommittee agenda
Referred to Insurance & Banking Subcommittee
Now in Insurance & Banking Subcommittee
Referred to Commerce Committee
Referred to State Administration & Technology Appropriations Subcommittee
Filed
| Bill Text Versions | Format |
|---|---|
| H 273 Filed | |
| H 273 c1 | |
| H 273 e1 | |
| H 273 er |
| Document | Format |
|---|---|
| 941613 - Amendment to H 273 c1 | |
| 305601 - Amendment to H 273 Filed | |
| Bill Analysis -- Commerce Committee (Post-Meeting) (1/19/2022 7:09 PM) | |
| Bill Analysis -- Insurance and Banking Subcommittee (Post-Meeting) (5/13/2022 12:51 PM) |
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