CS/SB 1534 (2009) -  Money Services Businesses [CPSC]

General Bill by Finance and Tax and Storms (CO-SPONSORS) Fasano
Money Services Businesses [CPSC]: Requires that a money services business keep records of certain transactions. Requires an applicant for a license as a money services business to submit an application that includes a nonrefundable fee for each branch office and for each location of an authorized vendor. Revises terminology relating to license fees for authorized vendors. Conforms terminology.
SB Substituted for CS/HB 729 By Insurance, Business & Financial Affairs Policy Committee and Carroll
Effective Date: 06/16/2009
Last Event: 06/16/09 Approved by Governor; Chapter No. 2009-185 on Tuesday, June 16, 2009 4:27 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/17/09 3:30 PM
    • Favorable With Amendment(s) (2) (final action) Votes: Yeas 8   Nays 0
  • Finance and Tax
    • On agenda for: 03/25/09 3:15 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • General Government Appropriations
    • On agenda for: 04/15/09 9:45 AM
    • Favorable (final action) Votes: Yeas 5   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 729 Subject: Money Services Businesses Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: General Government Appropriations 4/16/2009 5:47:12 PM
Chamber: Senate Committee: Finance and Tax 3/26/2009 11:23:13 AM
Chamber: Senate Committee: Banking and Insurance 3/17/2009 8:49:51 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/23/2009 11:27 AM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 14] Barcode:
Chamber: House Date: 04/29/2009 11:01 AM   Yeas: 117 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 377] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2009-185 Time: 06/16/2009 - 4:27 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/08/2009 - 3:42 PM Member: Committee: Version: er
Event: H Message sent to senate Time: 04/29/2009 - 1:37 PM Member: Committee: Version: e1
Event: S Ordered enrolled -SJ 00837 Time: 04/29/2009 - 1:33 PM Member: Committee: Version: er
Event: H Passage on third reading Time: 04/29/2009 - 11:01 AM Member: Committee: Version: e1
Event: H CS passed; YEAS 117, NAYS 0 Time: 04/29/2009 - 11:01 AM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/29/2009 - 11:00 AM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/28/2009 - 11:54 AM Member: Committee: Version: e1
Event: H Substituted for CS/HB 729 Time: 04/28/2009 - 10:17 AM Member: Committee: Version: c1
Event: H Read 2nd time Time: 04/28/2009 - 10:16 AM Member: Committee: Version: e1
Event: H 1st Reading Time: 04/27/2009 - 11:59 PM Member: Committee: Version: e1
Event: H Bill added to Special Order Calendar (4/28/2009) Time: 04/27/2009 - 9:53 PM Member: Committee: Version: e1
Event: H Bill referred to House Calendar Time: 04/27/2009 - 9:05 PM Member: Committee: Version: e1
Event: H In Messages Time: 04/24/2009 - 6:57 PM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 40 NAYS 0 -SJ 00479 Time: 04/23/2009 - 11:27 AM Member: Committee: Version: er
Event: S Read 3rd time -SJ 00479 Time: 04/23/2009 - 11:26 AM Member: Committee: Version: er
Event: S Ordered engrossed -SJ 00453 Time: 04/22/2009 - 11:23 AM Member: Committee: Version: er
Event: S Amendment(s) adopted (830232) -SJ 00453 Time: 04/22/2009 - 11:23 AM Member: Committee: Version: er
Event: S Read 2nd time -SJ 00452 Time: 04/22/2009 - 11:22 AM Member: Committee: Version: er
Event: S Placed on Special Order Calendar Time: 04/20/2009 - 4:15 PM Member: Committee: Version: er
Event: S Placed on Calendar, on 2nd reading -SJ 00412 Time: 04/17/2009 - 8:43 AM Member: Committee: Version: er
Event: S Favorable by- General Government Appropriations; YEAS 5 NAYS 0 -SJ 00412 Time: 04/15/2009 - 12:58 PM Member: Committee: Version: er
Event: S On Committee agenda-- General Government Appropriations, 04/15/09, 9:45 am, 401-S Time: 04/08/2009 - 4:32 PM Member: Committee: Version: er
Event: S Now in General Government Appropriations -SJ 00252 Time: 03/30/2009 - 12:27 PM Member: Committee: Version: er
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/26/2009 - 5:12 PM Member: Committee: Version: er
Event: S CS read 1st time on 04/01/09 -SJ 00261 Time: 03/25/2009 - 4:23 PM Member: Committee: Version: er
Event: S CS by Finance and Tax; YEAS 5 NAYS 0 -SJ 00252 Time: 03/25/2009 - 4:23 PM Member: Committee: Version: er
Event: S On Committee agenda-- Finance and Tax, 03/25/09, 3:15 pm, 301-S Time: 03/20/2009 - 4:10 PM Member: Committee: Version: er
Event: S Now in Finance and Tax -SJ 00163 Time: 03/19/2009 - 3:58 PM Member: Committee: Version: er
Event: S Pending reference review under Rule 4.7(2) - (Amendments) Time: 03/18/2009 - 2:25 PM Member: Committee: Version: er
Event: S Favorable with 2 amendment(s) by Banking and Insurance (716104, 805684); YEAS 8 NAYS 0 -SJ 00162 Time: 03/17/2009 - 6:20 PM Member: Committee: Version: er
Event: S On Committee agenda-- Banking and Insurance, 03/17/09, 3:30 pm, 412-K Time: 03/12/2009 - 4:59 PM Member: Committee: Version: er
Event: S Introduced, referred to Banking and Insurance; Finance and Tax; General Government Appropriations -SJ 00092 Time: 03/02/2009 - 6:02 PM Member: Committee: Version: er
Event: S Referred to Banking and Insurance; Finance and Tax; General Government Appropriations Time: 02/19/2009 - 4:14 PM Member: Committee: Version: er
Event: S Filed Time: 02/11/2009 - 10:20 AM Member: Committee: Version: er

Statutes Referenced by this Bill

Statute Other Bill Citations
0560.123
0560.141 SB 1284
0560.143 SB 1284
0560.2085