Money Services Businesses; Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.
Read 2nd time
Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135)
Substituted CS/CS/HB 389
Placed on Special Order Calendar, 03/04/22
Retained on Calendar
Placed on Calendar, on 2nd reading
Placed on Special Order Calendar, 02/17/22
Favorable by- Rules; YEAS 16 NAYS 0
On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building
Now in Rules
CS/CS by Commerce and Tourism read 1st time
Pending reference review under Rule 4.7(2) - (Committee Substitute)
CS/CS by Commerce and Tourism; YEAS 10 NAYS 0
On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building
CS by Banking and Insurance read 1st time
Now in Commerce and Tourism
Pending reference review under Rule 4.7(2) - (Committee Substitute)
CS by Banking and Insurance; YEAS 9 NAYS 0
Introduced
On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building
Referred to Banking and Insurance; Commerce and Tourism; Rules
Filed
Bill Text Versions | Format |
---|---|
S 1536 Filed | PDF HTML |
S 1536 c1 | PDF HTML |
S 1536 c2 | PDF HTML |
Document | Format |
---|---|
571054 - Amendment to S 1536 Filed | PDF HTML |
Bill Analysis -- Rules (Post-Meeting) (2/10/2022 6:39 PM) | |
Bill Analysis -- Rules (Pre-Meeting) (2/8/2022 5:22 PM) | |
Bill Analysis -- Commerce and Tourism (Post-Meeting) (2/1/2022 9:29 AM) | |
Bill Analysis -- Commerce and Tourism (Pre-Meeting) (1/28/2022 2:49 PM) | |
Bill Analysis -- Banking and Insurance (Post-Meeting) (1/19/2022 5:46 PM) | |
Bill Analysis -- Banking and Insurance (Pre-Meeting) (1/14/2022 3:31 PM) |
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