CS/CS/HB 955 (2008) -  Money Services Businesses

General Bill by Policy & Budget Council and Jobs & Entrepreneurship Council and Richter (CO-SPONSORS) Homan; Hudson; Zapata
Money Services Businesses: Expands scope of Money Transmitters Code to apply to all money services businesses rather than just to money transmitters; revises general provisions & provisions relating to payment instruments & monetary valuation transmissions, check cashing & foreign currency exchange, & deferred presentments; requires licensure rather than registration; applies provisions of the code to money services businesses, deferred presentment providers, & affiliated parties & authorized agents of such businesses & providers.
Companion Bill passed CS/CS/CS/SB 2158 Money Services Businesses [EPCC] By General Government Appropriations and Finance and Tax and Banking and Insurance and Banking and Insurance
Effective Date: January 1, 2009
Last Event: Companion Bill passed, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) on Thursday, April 24, 2008 10:10 AM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/SB 2158 Subject: Money Services Businesses [EPCC] Relationship: Similar
Bill #: SB 568 Subject: Money Transmitters' Code [EPCC] Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Policy & Budget Council 4/11/2008 7:02:13 PM
Chamber: House Committee: Policy & Budget Council 4/9/2008 1:45:34 PM
Chamber: House Committee: Jobs & Entrepreneurship Council 4/8/2008 6:31:43 PM
Chamber: House Committee: Committee on Financial Institutions 3/14/2008 1:32:51 PM
Chamber: House Committee: Committee on Financial Institutions 3/12/2008 9:28:16 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) Time: 04/24/2008 - 10:10 AM Member: Committee: Version: c2
Event: H Substituted CS/CS/CS/SB 2158 Time: 04/24/2008 - 10:10 AM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/24/2008) Time: 04/22/2008 - 10:01 PM Member: Committee: Version: c2
Event: H Amendment 603061 withdrawn Time: 04/18/2008 - 10:51 AM Member: Committee: Version: c2
Event: H Amendment 603061 filed Time: 04/17/2008 - 7:08 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/15/2008 - 10:06 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/15/2008 - 10:06 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/14/2008 - 11:59 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/14/2008 - 8:07 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19 Time: 04/14/2008 - 8:07 AM Member: Committee: Version: c1
Event: H Reported out of Policy & Budget Council Time: 04/13/2008 - 5:46 PM Member: Committee: Policy & Budget Council Version: c1
Event: H Removed from Meeting Agenda of Policy & Budget Council Time: 04/10/2008 - 7:23 PM Member: Committee: Policy & Budget Council Version: c1
Event: H Favorable with CS by Policy & Budget Council Time: 04/10/2008 - 5:00 PM Member: Committee: Policy & Budget Council Version: c1
Event: H Added to Policy & Budget Council agenda Time: 04/10/2008 - 12:51 PM Member: Committee: Policy & Budget Council Version: c1
Event: H Now in Policy & Budget Council Time: 04/09/2008 - 2:55 PM Member: Committee: Policy & Budget Council Version: c1
Event: H Referred to Policy & Budget Council Time: 04/09/2008 - 2:55 PM Member: Committee: Policy & Budget Council Version: c1
Event: H 1st Reading Time: 04/08/2008 - 7:05 PM Member: Committee: Version: c1
Event: H CS Filed Time: 04/08/2008 - 5:57 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19 Time: 04/08/2008 - 5:57 PM Member: Committee: Version: __
Event: H Reported out of Jobs & Entrepreneurship Council Time: 04/08/2008 - 5:55 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Added to Policy & Budget Council agenda Time: 04/08/2008 - 4:05 PM Member: Committee: Policy & Budget Council Version: __
Event: H Favorable with CS by Jobs & Entrepreneurship Council Time: 04/08/2008 - 2:15 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Added to Jobs & Entrepreneurship Council agenda Time: 04/04/2008 - 4:22 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Now in Jobs & Entrepreneurship Council Time: 03/14/2008 - 1:35 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Reported out of Committee on Financial Institutions Time: 03/14/2008 - 1:35 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H Favorable with 1 amendment(s) by Committee on Financial Institutions Time: 03/13/2008 - 10:44 AM Member: Committee: Committee on Financial Institutions Version: __
Event: H Added to Committee on Financial Institutions agenda Time: 03/11/2008 - 4:24 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H 1st Reading Time: 03/04/2008 - 10:58 PM Member: Committee: Version: __
Event: H Now in Committee on Financial Institutions Time: 03/03/2008 - 5:53 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H Referred to Committee on Financial Institutions by Jobs & Entrepreneurship Council Time: 03/03/2008 - 5:53 PM Member: Committee: Committee on Financial Institutions Version: __
Event: H Now in Jobs & Entrepreneurship Council Time: 02/28/2008 - 6:23 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Referred to Policy & Budget Council Time: 02/28/2008 - 6:23 PM Member: Committee: Policy & Budget Council Version: __
Event: H Referred to Jobs & Entrepreneurship Council Time: 02/28/2008 - 6:23 PM Member: Committee: Jobs & Entrepreneurship Council Version: __
Event: H Filed Time: 02/15/2008 - 8:46 AM Member: Richter Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
499.005 HB 7049
499.0691 HB 7049
501.95
538.03
560.101
560.102
560.103
560.104
560.105
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560.1073
560.108
560.109
560.1091
560.1092
560.110
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560.114
560.1141
560.115
560.116
560.117
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560.121
560.123
560.1235
560.124
560.125
560.126
560.127
560.128
560.129
560.140
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560.143
560.200
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560.2085
560.209
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560.301
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560.309
560.310
560.401
560.402
560.403
560.404
560.405
560.406
560.407
896.101 HB 7023
896.104
921.0022 CS/CS/HB 43, HB 87, CS/HB 103, CS/HB 173, HB 203, HB 233, CS/HB 267, HB 339, HB 425, HB 447, HB 513, CS/HB 559, CS/CS/HB 605, HB 705, HB 867, HB 1151, CS/HB 1363, HB 7011, HB 7049, HB 7091, HB 7115