SB 486

  • Florida Senate Bill
  • 2022 Regular Session
  • Introduced in Senate Jan 11, 2022
  • Senate
  • House
  • Governor

Money Services Businesses

Abstract

Money Services Businesses; Revising exceptions to general laws and rules for licensees during the Financial Technology Sandbox period; defining the term “virtual currency”; revising the purpose of the Florida Control of Money Laundering in Money Services Business Act; revising criminal and civil penalties for certain violations relating to unlicensed activity involving money services businesses and deferred presentment providers; requiring money transmitters that receive virtual currency for specified purposes to hold a certain type and amount of virtual currency until the transmission obligation is completed, etc.

Bill Sponsors (2)

Appropriations

     
Primary

Votes


Actions


Mar 07, 2022

Senate

Read 2nd time

Senate

Laid on Table, companion bill(s) passed, see CS/HB 273 (Ch. 2022-113)

Senate

Substituted CS/HB 273

Mar 04, 2022

Senate

Retained on Special Order Calendar

Mar 03, 2022

Senate

Retained on Special Order Calendar

Mar 01, 2022

Senate

Placed on Special Order Calendar, 03/03/22

Feb 16, 2022

Senate

CS by Appropriations read 1st time

Feb 14, 2022

Senate

Placed on Calendar, on 2nd reading

Senate

Pending reference review -under Rule 4.7(2) - (Committee Substitute)

Feb 09, 2022

Senate

CS by- Appropriations; YEAS 17 NAYS 0

Feb 04, 2022

Senate

On Committee agenda-- Appropriations, 02/09/22, 9:00 am, 412 Knott Building

Jan 28, 2022

Senate

Now in Appropriations

Jan 26, 2022

Senate

Subcommittee Recommendation: CS by Appropriations Subcommittee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0

Jan 21, 2022

Senate

On Committee agenda-- Appropriations Subcommittee on Agriculture, Environment, and General Government, 01/26/22, 3:30 pm, 110 Senate Building

Jan 12, 2022

Senate

Favorable by Banking and Insurance; YEAS 11 NAYS 0

Senate

Now in Appropriations Subcommittee on Agriculture, Environment, and General Government

Jan 11, 2022

Senate

Introduced

Jan 07, 2022

Senate

On Committee agenda-- Banking and Insurance, 01/12/22, 9:30 am, 412 Knott Building

Oct 21, 2021

Senate

Referred to Banking and Insurance; Appropriations Subcommittee on Agriculture, Environment, and General Government; Appropriations

Oct 13, 2021

Senate

Filed

Bill Text

Bill Text Versions Format
S 486 Filed PDF HTML
S 486 c1 PDF HTML

Related Documents

Document Format
635244 - Amendment to S 486 Filed PDF HTML
Bill Analysis -- Appropriations (Post-Meeting) (2/11/2022 4:23 PM)
Bill Analysis -- Appropriations (Pre-Meeting) (2/8/2022 10:13 AM)
Bill Analysis -- Appropriations (Pre-Meeting) (2/8/2022 10:07 AM)
Bill Analysis -- Appropriations Subcommittee on Agriculture, Environment, and General Government (Post-Meeting) (1/28/2022 4:58 PM)
Bill Analysis -- Appropriations Subcommittee on Agriculture, Environment, and General Government (Pre-Meeting) (1/25/2022 3:38 PM)
Bill Analysis -- Banking and Insurance (Post-Meeting) (1/12/2022 5:57 PM)
Bill Analysis -- Banking and Insurance (Pre-Meeting) (1/10/2022 5:22 PM)

Sources

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