CS/HB 623 (2014) -  Money Services Businesses

General Bill by Insurance & Banking Subcommittee and Roberson, K.
Money Services Businesses: Prohibits knowing & willful failure of licensee to provide certain information relating to check cashing transaction; authorizes OFR to summarily suspend license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; provides that deferred presentment transaction conducted by unauthorized person is void.
Companion Bill passed CS/CS/SB 590 Money Services Businesses By Criminal Justice and Banking and Insurance and Richter
Effective Date: July 1, 2014
Last Event: Companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) on Monday, April 21, 2014 5:28 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 590 Subject: Money Services Businesses Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/30/2014 12:18:55 PM
Chamber: House Committee: Final Bill Analysis 5/8/2014 2:41:40 PM
Chamber: House Committee: Regulatory Affairs Committee 3/27/2014 7:15:52 PM
Chamber: House Committee: Regulatory Affairs Committee 3/25/2014 6:42:45 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/18/2014 2:06:08 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/17/2014 8:59:09 AM
Chamber: House Committee: Criminal Justice Subcommittee 3/5/2014 3:07:37 PM
Chamber: House Committee: Criminal Justice Subcommittee 3/3/2014 5:34:33 PM
Chamber: House Committee: Insurance & Banking Subcommittee 2/14/2014 8:53:55 AM
Chamber: House Committee: Insurance & Banking Subcommittee 2/7/2014 6:09:54 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) Time: 04/21/2014 - 5:28 PM Member: Committee: Version: c1
Event: H Substituted CS/CS/SB 590 Time: 04/21/2014 - 5:28 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/21/2014) Time: 04/17/2014 - 4:05 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 03/27/2014 - 7:15 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 03/27/2014 - 7:15 PM Member: Committee: Version: c1
Event: H Reported out of Regulatory Affairs Committee Time: 03/27/2014 - 7:15 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Favorable by Regulatory Affairs Committee Time: 03/27/2014 - 3:30 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Added to Regulatory Affairs Committee agenda Time: 03/25/2014 - 4:05 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Now in Regulatory Affairs Committee Time: 03/18/2014 - 2:07 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Reported out of Government Operations Appropriations Subcommittee Time: 03/18/2014 - 2:07 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Favorable by Government Operations Appropriations Subcommittee Time: 03/18/2014 - 1:55 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Added to Government Operations Appropriations Subcommittee agenda Time: 03/14/2014 - 4:22 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Now in Government Operations Appropriations Subcommittee Time: 03/05/2014 - 3:13 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Reported out of Criminal Justice Subcommittee Time: 03/05/2014 - 3:13 PM Member: Committee: Criminal Justice Subcommittee Version: c1
Event: H Favorable by Criminal Justice Subcommittee Time: 03/05/2014 - 11:00 AM Member: Committee: Criminal Justice Subcommittee Version: c1
Event: H 1st Reading Time: 03/04/2014 - 11:50 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 03/04/2014 - 11:50 PM Member: Committee: Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 03/03/2014 - 4:16 PM Member: Committee: Criminal Justice Subcommittee Version: c1
Event: H Now in Criminal Justice Subcommittee Time: 02/17/2014 - 12:47 PM Member: Committee: Criminal Justice Subcommittee Version: c1
Event: H Referred to Regulatory Affairs Committee Time: 02/17/2014 - 12:47 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Referred to Government Operations Appropriations Subcommittee Time: 02/17/2014 - 12:47 PM Member: Committee: Government Operations Appropriations Subcommittee Version: c1
Event: H Referred to Criminal Justice Subcommittee Time: 02/17/2014 - 12:47 PM Member: Committee: Criminal Justice Subcommittee Version: c1
Event: H CS Filed Time: 02/14/2014 - 9:41 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 02/14/2014 - 9:41 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 02/14/2014 - 8:55 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 02/11/2014 - 5:30 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 02/04/2014 - 3:35 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 01/27/2014 - 5:35 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Regulatory Affairs Committee Time: 01/27/2014 - 5:35 PM Member: Committee: Regulatory Affairs Committee Version: __
Event: H Referred to Government Operations Appropriations Subcommittee Time: 01/27/2014 - 5:35 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 01/27/2014 - 5:35 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 01/27/2014 - 5:35 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 01/15/2014 - 3:59 PM Member: Roberson, K. Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.111 CS/CS/SB 590
560.114 CS/CS/SB 590
560.1235 CS/CS/SB 590
560.125 CS/CS/SB 590
560.1401 CS/CS/SB 590
560.141 CS/CS/SB 590
560.309 CS/CS/SB 590