CS/SB 410 (2013) -  Money Services Businesses

General Bill by Appropriations and Bean
Money Services Businesses: Requiring licensees engaged in check cashing to submit certain transaction information to the Office of Financial Regulation related to the payment instruments cashed; requiring the office to maintain the transaction information in a centralized check cashing database; requiring the office to issue a competitive solicitation for a database to maintain certain transaction information relating to check cashing; authorizing the office to request funds and to submit draft legislation after certain requirements are met, etc.
Effective Date: 07/01/2013
Last Event: 04/29/13 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767 on Monday, April 29, 2013 3:37 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 04/02/13 12:30 PM
    • Favorable (final action) Votes: Yeas 10   Nays 0
  • Appropriations Subcommittee on General Government
    • On agenda for: 04/17/13 11:00 AM
    • Recommendation: Favorable With Committee Substitute (final action) Votes: Yeas 12   Nays 0
  • Appropriations
    • On agenda for: 04/23/13 9:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 17   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1868 Subject: Public Records/Payment Instrument Transaction/Office of Financial Regulation Relationship: Linked
Bill #: CS/CS/HB 217 Subject: Money Services Businesses Relationship: Identical
Bill #: CS/HB 7135 Subject: Pub. Rec./Money Services Businesses Relationship: Compare

Bill Text

  • Committee Substitute 1
  • Original Filed Version
    • P 783148 , Appropriations Date Filed: 04/19/13, Line#: 0 Senate(c): Replaced by Committee Substitute 04/23/2013 03:42 PM
    • D 329332 , Appropriations Subcommittee on General Government, Bradley Date Filed: 04/12/13, Line#: 0 Senate(c): Replaced by Committee Substitute 04/17/2013 03:38 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 4/25/2013 11:35:02 AM
Chamber: Senate Committee: Appropriations 4/21/2013 6:11:55 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 4/20/2013 8:11:11 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 4/15/2013 4:52:20 PM
Chamber: Senate Committee: Banking and Insurance 4/2/2013 5:28:29 PM
Chamber: Senate Committee: Banking and Insurance 4/1/2013 10:03:54 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767 Time: 04/29/2013 - 3:37 PM Member: Committee: Version: c1
Event: S Substituted CS/CS/HB 217 -SJ 767 Time: 04/29/2013 - 3:37 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 767 Time: 04/29/2013 - 3:37 PM Member: Committee: Version: c1
Event: S CS by Appropriations read 1st time -SJ 660 Time: 04/25/2013 - 9:45 PM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar, 04/29/13 Time: 04/25/2013 - 2:59 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading -SJ 658 Time: 04/25/2013 - 2:54 PM Member: Committee: Version: c1
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 04/25/2013 - 11:50 AM Member: Committee: Version: c1
Event: S CS by- Appropriations; YEAS 17 NAYS 0 -SJ 658 Time: 04/23/2013 - 8:14 PM Member: Committee: Version: __
Event: S On Committee agenda-- Appropriations, 04/23/13, 9:00 am, 412 Knott Building Time: 04/19/2013 - 5:13 PM Member: Committee: Version: __
Event: S Now in Appropriations -SJ 481 Time: 04/19/2013 - 5:00 PM Member: Committee: Version: __
Event: S Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 12 NAYS 0 -SJ 481 Time: 04/17/2013 - 1:38 PM Member: Committee: Version: __
Event: S On Committee agenda-- Appropriations Subcommittee on General Government, 04/17/13, 11:00 am, 110 Senate Office Building Time: 04/12/2013 - 2:51 PM Member: Committee: Version: __
Event: S Now in Appropriations Subcommittee on General Government -SJ 277 Time: 04/03/2013 - 8:31 AM Member: Committee: Version: __
Event: S Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 277 Time: 04/02/2013 - 4:07 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 04/02/13, 12:30 pm, 110 Senate Office Building Time: 03/28/2013 - 4:41 PM Member: Committee: Version: __
Event: S Introduced -SJ 33 Time: 03/05/2013 - 8:18 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 33 Time: 01/24/2013 - 4:48 PM Member: Committee: Version: __
Event: S Filed Time: 01/22/2013 - 1:15 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.310 CS/CS/HB 217

(*) Not the latest version