HB 1171 CS (2004) -  Money Transmitters

General Bill by Baker
Money Transmitters: Revises a definition of unsafe or unsound practice to include failures to comply with specified provisions of the Code of Federal Regulations relating to money and finance; authorizes the Office of Financial Regulation of the Financial Services Commission to make investigations or examinations to determine the existence of violations of provisions of the Code of Federal Regulations relating to money and finance; provides for disciplinary actions for failure to maintain all books, accounts, or other documents pursuant to provisions of the Code of Federal Regulations relating to money and finance; provides that financial records or information may be furnished to any law enforcement agency; includes business by electronic transfer in the business that registrants who sell or issue payment instruments or transmit funds may conduct; authorizes registrants to charge different prices for funds transmission services based upon different modes of transmission, with a limitation.
Companion Bill passed CS/SB 2562 Money Transmitters By Banking and Insurance and Dockery
Effective Date: upon becoming a law
Last Event: Companion Bill passed, refer to CS/SB 2562 on Wednesday, April 28, 2004 9:15 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 2562 Subject: Money Transmitters Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Appropriations 4/28/2004 11:56:26 AM
Chamber: House Committee: Appropriations 4/23/2004 12:29:46 AM
Chamber: House Committee: Subcommittee on Commerce & Local Affairs Appropriations 4/2/2004 4:09:45 PM
Chamber: House Committee: Subcommittee on Commerce & Local Affairs Appropriations 3/31/2004 4:44:03 PM
Chamber: House Committee: Commerce 3/18/2004 9:56:12 AM
Chamber: House Committee: Commerce 3/12/2004 8:22:58 AM
Chamber: House Committee: Commerce 3/9/2004 3:22:27 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, refer to CS/SB 2562 Time: 04/28/2004 - 9:15 PM Member: Committee: Version:
Event: H Substituted CS/SB 2562 Time: 04/28/2004 - 9:15 PM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 04/27/2004 - 10:53 AM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 04/27/2004 - 10:53 AM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (4/28/2004 1:01:36 AM) Time: 04/27/2004 - 1:07 AM Member: Committee: Version:
Event: H Recommendation: CS by Appropriations ; Pending Review of CS under Rule 6.3 Time: 04/26/2004 - 9:31 PM Member: Committee: Appropriations Version:
Event: H Bill released from committee Time: 04/26/2004 - 9:31 PM Member: Committee: Appropriations Version:
Event: H Bill passed referred committee Time: 04/26/2004 - 9:31 PM Member: Committee: Appropriations Version:
Event: H Bill added to Appropriations agenda Time: 04/22/2004 - 4:26 PM Member: Committee: Appropriations Version:
Event: H Bill added to Appropriations agenda Time: 04/19/2004 - 4:19 PM Member: Committee: Appropriations Version:
Event: H Bill now in Appropriations Time: 04/02/2004 - 11:12 AM Member: Committee: Appropriations Version:
Event: H Bill released from committee Time: 04/02/2004 - 11:12 AM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill Passed referred committee with amendment(s) Time: 04/02/2004 - 11:12 AM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill added to Subcommittee on Commerce & Local Affairs Appropriations agenda Time: 03/31/2004 - 3:51 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Now in Subcommittee on Commerce & Local Affairs Appropriations Time: 03/22/2004 - 7:43 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Remaining referral: Appropriations Time: 03/22/2004 - 7:43 PM Member: Committee: Appropriations Version:
Event: H Remaining referral: Subcommittee on Commerce & Local Affairs Appropriations Time: 03/22/2004 - 7:43 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Recommendation: CS by Commerce ; Pending Review of CS under Rule 6.3 Time: 03/18/2004 - 9:56 AM Member: Committee: Commerce Version:
Event: H Bill released from committee Time: 03/18/2004 - 9:56 AM Member: Committee: Commerce Version:
Event: H Bill passed referred committee Time: 03/18/2004 - 9:56 AM Member: Committee: Commerce Version:
Event: H Bill added to Commerce agenda Time: 03/15/2004 - 4:19 PM Member: Committee: Commerce Version:
Event: H Bill now in Commerce Time: 03/12/2004 - 8:24 AM Member: Committee: Commerce Version:
Event: H Bill released from committee Time: 03/12/2004 - 8:24 AM Member: Committee: Subcommittee on Banking & Securities Version:
Event: H Bill passed referred committee Time: 03/12/2004 - 8:24 AM Member: Committee: Subcommittee on Banking & Securities Version:
Event: H Bill added to Subcommittee on Banking & Securities agenda Time: 03/08/2004 - 2:50 PM Member: Committee: Subcommittee on Banking & Securities Version:
Event: H Now in Subcommittee on Banking & Securities Time: 03/04/2004 - 10:37 PM Member: Committee: Subcommittee on Banking & Securities Version:
Event: H Bill referred to committee Time: 03/04/2004 - 10:37 PM Member: Committee: Appropriations Version:
Event: H Bill referred to committee Time: 03/04/2004 - 10:37 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill referred to committee Time: 03/04/2004 - 10:37 PM Member: Committee: Commerce Version:
Event: H Bill referred to committee Time: 03/04/2004 - 10:37 PM Member: Committee: Subcommittee on Banking & Securities Version:
Event: H 1st Reading Time: 03/03/2004 - 1:24 AM Member: Committee: Version:
Event: H Filed timely Time: 02/20/2004 - 8:41 AM Member: Baker Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
560.103
560.109
560.114 HB 357, HB 1789 CS
560.129 HB 1147
560.208