CS/HB 729 (2009) -  Money Services Businesses

General Bill by Insurance, Business & Financial Affairs Policy Committee and Carroll
Money Services Businesses: Requires that money services business keep records of certain transactions; revises terminology relating to authorized vendors.
Companion Bill passed CS/SB 1534 Money Services Businesses [CPSC] By Finance and Tax and Storms
Effective Date: upon becoming a law
Last Event: Companion Bill passed, Link/Iden/Sim/Compare passed, refer to CS/SB 1534 (Ch. 2009-185) on Tuesday, April 28, 2009 10:17 AM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1534 Subject: Money Services Businesses [CPSC] Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Full Appropriations Council on General Government & Health Care 4/8/2009 3:27:15 PM
Chamber: House Committee: Full Appropriations Council on General Government & Health Care 4/6/2009 7:07:55 PM
Chamber: House Committee: General Government Policy Council 3/31/2009 5:05:13 PM
Chamber: House Committee: General Government Policy Council 3/30/2009 11:11:50 AM
Chamber: House Committee: Insurance, Business & Financial Affairs Policy Committee 3/26/2009 11:20:12 AM
Chamber: House Committee: Insurance, Business & Financial Affairs Policy Committee 3/18/2009 11:22:00 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1534 (Ch. 2009-185) Time: 04/28/2009 - 10:17 AM Member: Committee: Version: c1
Event: H Substituted CS/SB 1534 Time: 04/28/2009 - 10:17 AM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/28/2009) Time: 04/27/2009 - 9:53 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 04/08/2009 - 12:51 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 04/08/2009 - 12:51 PM Member: Committee: Version: c1
Event: H Reported out of Full Appropriations Council on General Government & Health Care Time: 04/08/2009 - 12:51 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Favorable by Full Appropriations Council on General Government & Health Care Time: 04/07/2009 - 6:00 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Added to Full Appropriations Council on General Government & Health Care agenda Time: 04/06/2009 - 4:20 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Added to Full Appropriations Council on General Government & Health Care agenda Time: 04/03/2009 - 4:23 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Added to Full Appropriations Council on General Government & Health Care agenda Time: 04/03/2009 - 4:21 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Now in Full Appropriations Council on General Government & Health Care Time: 03/31/2009 - 5:21 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Reported out of General Government Policy Council Time: 03/31/2009 - 5:21 PM Member: Committee: General Government Policy Council Version: c1
Event: H Favorable by General Government Policy Council Time: 03/31/2009 - 11:15 AM Member: Committee: General Government Policy Council Version: c1
Event: H Added to General Government Policy Council agenda Time: 03/27/2009 - 4:25 PM Member: Committee: General Government Policy Council Version: c1
Event: H Now in General Government Policy Council Time: 03/27/2009 - 4:13 PM Member: Committee: General Government Policy Council Version: c1
Event: H Referred to Full Appropriations Council on General Government & Health Care Time: 03/27/2009 - 4:13 PM Member: Committee: Full Appropriations Council on General Government & Health Care Version: c1
Event: H Referred to General Government Policy Council Time: 03/27/2009 - 4:13 PM Member: Committee: General Government Policy Council Version: c1
Event: H 1st Reading Time: 03/26/2009 - 6:25 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/26/2009 - 11:55 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.20 Time: 03/26/2009 - 11:55 AM Member: Committee: Version: __
Event: H Reported out of Insurance, Business & Financial Affairs Policy Committee Time: 03/26/2009 - 11:20 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Favorable with CS by Insurance, Business & Financial Affairs Policy Committee Time: 03/19/2009 - 4:00 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Added to Insurance, Business & Financial Affairs Policy Committee agenda Time: 03/17/2009 - 4:17 PM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H 1st Reading Time: 03/03/2009 - 10:03 PM Member: Committee: Version: __
Event: H Now in Insurance, Business & Financial Affairs Policy Committee Time: 02/25/2009 - 7:38 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Referred to Full Appropriations Council on General Government & Health Care Time: 02/25/2009 - 7:38 AM Member: Committee: Full Appropriations Council on General Government & Health Care Version: __
Event: H Referred to General Government Policy Council Time: 02/25/2009 - 7:38 AM Member: Committee: General Government Policy Council Version: __
Event: H Referred to Insurance, Business & Financial Affairs Policy Committee Time: 02/25/2009 - 7:38 AM Member: Committee: Insurance, Business & Financial Affairs Policy Committee Version: __
Event: H Filed Time: 02/04/2009 - 12:11 PM Member: Carroll Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.123
560.141 HB 7003
560.143 HB 7003
560.2085