Josh Cole
- Democratic
- Delegate
- District 65
Primary
Financial institutions; regulation of moneytransmitters; penalty. Replaces existing state law regulatingmoney transmitters with comprehensive provisions aimed at standardizingthe regulation of money transmitters across the 50 states. The billincludes provisions for the licensure of money transmitters, supervision and implementation by the State Corporation Commission, acquisitionof control of a licensee, mandatory disclosures, reporting and recordsrequirements, authorized delegates, mandatory disclosures, prudentialstandards, and enforcement.
Continued to 2025 in Labor and Commerce
Impact statement from SCC (HB343)
Subcommittee recommends continuing to 2025
Assigned L & C sub: Subcommittee #1
Prefiled and ordered printed; offered 01/10/24 24101753D
Referred to Committee on Labor and Commerce
| Bill Text Versions | Format |
|---|---|
| Prefiled and ordered printed; offered 01/10/24 24101753D | PDF HTML |
| Document | Format |
|---|---|
| Fiscal Impact Statement: HB343F171.PDF |
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