CS/CS/SB 590 (2014) -  Money Services Businesses

General Bill by Criminal Justice and Banking and Insurance and Richter
Money Services Businesses: Providing that failing to provide certain information relating to a check cashing transaction is a felony; authorizing the Office of Financial Regulation to summarily suspend a license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; providing that a deferred presentment transaction conducted by an unauthorized person is void, etc.
SB Substituted for CS/HB 623 By Insurance & Banking Subcommittee and Roberson, K.
Effective Date: 07/01/2014
Last Event: 06/13/14 Chapter No. 2014-81 on Friday, June 13, 2014 2:10 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/04/14 2:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Criminal Justice
    • On agenda for: 02/17/14 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 6   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 623 Subject: Money Services Businesses Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 2/24/2014 10:47:02 AM
Chamber: Senate Committee: Criminal Justice 2/13/2014 4:57:31 PM
Chamber: Senate Committee: Banking and Insurance 2/6/2014 10:14:46 AM
Chamber: Senate Committee: Banking and Insurance 2/3/2014 10:48:31 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/03/2014 12:48 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 9] Barcode:
Chamber: House Date: 04/22/2014 11:50 AM   Yeas: 119 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 626] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2014-81 Time: 06/13/2014 - 2:10 PM Member: Committee: Version: er
Event: Approved by Governor Time: 06/13/2014 - 11:32 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/05/2014 - 10:03 AM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 528 Time: 04/22/2014 - 12:26 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 119, NAYS 0 Time: 04/22/2014 - 11:50 AM Member: Committee: Version: c2
Event: H Read 3rd time Time: 04/22/2014 - 11:49 AM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 04/21/2014 - 6:02 PM Member: Committee: Version: c2
Event: H Placed on 3rd reading Time: 04/21/2014 - 5:29 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/21/2014 - 5:29 PM Member: Committee: Version: c2
Event: H Substituted for CS/HB 623 Time: 04/21/2014 - 5:28 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 04/17/2014 - 9:44 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/21/2014) Time: 04/17/2014 - 4:05 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/17/2014 - 11:05 AM Member: Committee: Version: c2
Event: H In Messages Time: 04/11/2014 - 2:33 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 38 NAYS 0 -SJ 388 Time: 04/03/2014 - 12:48 PM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 388 Time: 04/03/2014 - 12:47 PM Member: Committee: Version: c2
Event: S Placed on 3rd reading Time: 03/26/2014 - 9:52 AM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 333 Time: 03/26/2014 - 9:52 AM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 03/26/14 Time: 03/20/2014 - 4:17 PM Member: Committee: Version: c2
Event: S CS/CS by Criminal Justice read 1st time -SJ 128 Time: 03/04/2014 - 8:47 PM Member: Committee: Criminal Justice Version: c2
Event: S CS by Banking and Insurance read 1st time -SJ 128 Time: 03/04/2014 - 8:47 PM Member: Committee: Banking and Insurance Version: c2
Event: S Introduced -SJ 49 Time: 03/04/2014 - 8:13 AM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 139 Time: 02/19/2014 - 3:40 PM Member: Committee: Version: c2
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 02/18/2014 - 3:07 PM Member: Committee: Criminal Justice Version: c2
Event: S CS/CS by- Criminal Justice; YEAS 6 NAYS 0 -SJ 139 Time: 02/17/2014 - 6:29 PM Member: Committee: Criminal Justice Version: c1
Event: S On Committee agenda-- Criminal Justice, 02/17/14, 4:00 pm, 37 Senate Office Building Time: 02/10/2014 - 2:04 PM Member: Committee: Criminal Justice Version: c1
Event: S Now in Criminal Justice -SJ 138 Time: 02/10/2014 - 11:31 AM Member: Committee: Criminal Justice Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/05/2014 - 3:05 PM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 138 Time: 02/04/2014 - 4:14 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 02/04/14, 2:00 pm, 110 Senate Office Building Time: 01/27/2014 - 10:00 AM Member: Committee: Banking and Insurance Version: __
Event: S Referred to Banking and Insurance; Criminal Justice -SJ 49 Time: 01/16/2014 - 2:44 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 01/07/2014 - 3:32 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.111 CS/HB 623
560.114 CS/HB 623
560.1235 CS/HB 623
560.125 CS/HB 623
560.1401 CS/HB 623
560.141 CS/HB 623
560.309 CS/HB 623