General Bill
Money Transmitters' Code [EPCC]:
Authorizes the circuit court to order a receivership and restitution of money
as remedies for persons injured due to a violation of the Money Transmitters'
Code. Requires that any relief, including injunctive relief, be granted
without bond. Provides that a violation of any law enforced by the Office of
Financial Regulation is also a violation of the code, etc.
Effective Date:
07/01/2008
Last Event:
05/02/08 S Died in Committee on Banking and Insurance,
Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch.
2008-177) on Friday, May 2, 2008 5:59 PM
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Banking and Insurance
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Criminal Justice
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Judiciary
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General Government Appropriations
| Bill #
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Subject
|
Relationship
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Bill #:
CS/CS/HB 955
|
Subject:
Money Services Businesses
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Relationship:
Compare
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Bill #:
CS/CS/CS/SB 2158
|
Subject:
Money Services Businesses [EPCC]
|
Relationship:
Compare
|
| Event |
Time |
Member |
Committee |
Ver. |
|
Event:
S Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177)
|
Time:
05/02/2008 - 5:59 PM
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Member:
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Committee:
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Version:
__
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Event:
S Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00036
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Time:
03/03/2008 - 8:30 PM
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Member:
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Committee:
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Version:
__
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Event:
S Referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations
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Time:
12/13/2007 - 9:42 AM
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Member:
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Committee:
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Version:
__
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Event:
S Filed
|
Time:
10/25/2007 - 3:06 PM
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Member:
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Committee:
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Version:
__
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