CS/CS/HB 389 (2022) -  Money Services Businesses

General Bill by State Administration & Technology Appropriations Subcommittee and Insurance & Banking Subcommittee and Zika
Money Services Businesses: Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
Effective Date: October 1, 2022
Last Event: Chapter No. 2022-135 on Thursday, May 26, 2022 10:38 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 1536 Subject: Money Services Businesses Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 5/26/2022 11:27:42 AM
Chamber: House Committee: Final Bill Analysis 3/11/2022 10:33:29 AM
Chamber: House Committee: Commerce Committee 2/24/2022 8:51:24 AM
Chamber: House Committee: Commerce Committee 2/21/2022 5:01:19 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 2/15/2022 7:49:02 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 2/14/2022 10:05:28 AM
Chamber: House Committee: Insurance & Banking Subcommittee 1/27/2022 6:29:24 PM
Chamber: House Committee: Insurance & Banking Subcommittee 1/25/2022 6:31:51 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 03/01/2022 05:05 PM   Yeas: 110 Nays: 0 Action: Action 2: Quorum Vote Detail: Vote [Seq# 627] Barcode:
Chamber: House Date: 03/02/2022 04:52 PM   Yeas: 115 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 666] Barcode:
Chamber: Senate Date: 03/04/2022 02:33 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 18] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2022-135 Time: 05/26/2022 - 10:38 AM Member: Committee: Version: er
Event: Approved by Governor Time: 05/25/2022 - 4:40 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/20/2022 - 5:09 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 03/04/2022 - 2:57 PM Member: Committee: Version: c2
Event: H In Messages Time: 03/04/2022 - 2:57 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 38 NAYS 0 -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Substituted for CS/CS/SB 1536 -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading Time: 03/04/2022 - 2:32 PM Member: Committee: Version: c2
Event: S Withdrawn from Rules -SJ 668 Time: 03/04/2022 - 2:32 PM Member: Committee: Rules Version: c2
Event: S Received -SJ 533 Time: 03/02/2022 - 11:49 PM Member: Committee: Version: c2
Event: S Referred to Rules -SJ 533 Time: 03/02/2022 - 5:29 PM Member: Committee: Rules Version: c2
Event: S In Messages Time: 03/02/2022 - 5:12 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 03/02/2022 - 5:08 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 115, NAYS 0 Time: 03/02/2022 - 4:52 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 03/02/2022 - 4:52 PM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 03/01/2022 - 6:10 PM Member: Committee: Version: c2
Event: H Placed on 3rd reading Time: 03/01/2022 - 5:04 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 03/01/2022 - 5:03 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (3/1/2022) Time: 02/24/2022 - 7:57 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 02/24/2022 - 8:55 AM Member: Committee: Version: c2
Event: H Bill released to House Calendar Time: 02/24/2022 - 8:55 AM Member: Committee: Version: c2
Event: H Reported out of Commerce Committee Time: 02/24/2022 - 8:55 AM Member: Committee: Commerce Committee Version: c2
Event: H Favorable by Commerce Committee Time: 02/23/2022 - 6:50 PM Member: Committee: Commerce Committee Version: c2
Event: H Added to Commerce Committee agenda Time: 02/21/2022 - 4:27 PM Member: Committee: Commerce Committee Version: c2
Event: H 1st Reading Time: 02/16/2022 - 11:59 PM Member: Committee: Version: c2
Event: H Now in Commerce Committee Time: 02/16/2022 - 2:04 PM Member: Committee: Commerce Committee Version: c2
Event: H Referred to Commerce Committee Time: 02/16/2022 - 2:04 PM Member: Committee: Commerce Committee Version: c2
Event: H CS Filed Time: 02/15/2022 - 7:52 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 02/15/2022 - 7:52 PM Member: Committee: Version: c1
Event: H Reported out of State Administration & Technology Appropriations Subcommittee Time: 02/15/2022 - 7:49 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Favorable with CS by State Administration & Technology Appropriations Subcommittee Time: 02/15/2022 - 5:13 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Added to State Administration & Technology Appropriations Subcommittee agenda Time: 02/11/2022 - 4:12 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Now in State Administration & Technology Appropriations Subcommittee Time: 01/31/2022 - 11:19 AM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 01/31/2022 - 11:19 AM Member: Committee: Commerce Committee Version: c1
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 01/31/2022 - 11:19 AM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 01/28/2022 - 5:18 PM Member: Committee: Version: c1
Event: H CS Filed Time: 01/27/2022 - 6:35 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 01/27/2022 - 6:35 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 01/27/2022 - 6:31 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 01/27/2022 - 11:27 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H PCS added to Insurance & Banking Subcommittee agenda Time: 01/25/2022 - 4:01 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 01/11/2022 - 9:25 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 11/05/2021 - 2:12 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 11/05/2021 - 2:12 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 11/05/2021 - 2:12 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 11/05/2021 - 2:12 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 10/21/2021 - 11:11 AM Member: Zika Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
559.952 CS/HB 123, CS/HB 273, CS/CS/HB 431*, CS/SB 486, SB 546, CS/CS/SB 1536
560.103 CS/HB 273, CS/CS/HB 431*, CS/SB 486, CS/CS/SB 1536
560.114 CS/CS/HB 431*, CS/CS/SB 1536
560.118 CS/CS/HB 431*, CS/CS/SB 1536
560.123 CS/HB 273, CS/SB 486, CS/CS/SB 1536
560.126 CS/CS/HB 431*, CS/CS/SB 1536
560.141 CS/CS/HB 431*, CS/CS/SB 1536, CS/SB 1830*

(*) Not the latest version