CS/SB 1126 (2018) -  Licensure of Check Cashers

General Bill by Banking and Insurance and Brandes
Licensure of Check Cashers: Providing an exemption from licensure under part III of ch. 560, F.S., for persons authorized by the Office of Financial Regulation to cash, subject to certain limitations, certain payment instruments within a specified aggregate face value range; requiring the office to authorize the person to cash such instruments without such licensure if specified conditions are met, etc.
Effective Date: 07/01/2018
Last Event: 03/10/18 S Died in Rules on Saturday, March 10, 2018 12:00 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/06/18 11:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Rules

Related Bills

Bill # Subject Relationship
Bill #: HB 1311 Subject: Check Cashing Services Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Banking and Insurance 2/8/2018 10:20:41 AM
Chamber: Senate Committee: Banking and Insurance 2/5/2018 10:58:34 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Rules Time: 03/10/2018 - 12:00 AM Member: Committee: Rules Version: c1
Event: S Indefinitely postponed and withdrawn from consideration Time: 03/10/2018 - 12:00 AM Member: Committee: Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 338 Time: 02/08/2018 - 8:19 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Rules -SJ 337 Time: 02/08/2018 - 11:30 AM Member: Committee: Rules Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/08/2018 - 10:43 AM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 337 Time: 02/06/2018 - 12:50 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 02/06/18, 11:00 am, 110 Senate Office Building Time: 02/01/2018 - 4:50 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 84 Time: 01/09/2018 - 8:00 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Rules -SJ 85 Time: 12/18/2017 - 9:42 AM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 12/06/2017 - 12:57 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.304 HB 1311