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Glossary of Legislative Terms

CS/SB 410: Money Services Businesses

GENERAL BILL by Appropriations ; Bean

Money Services Businesses; Requiring licensees engaged in check cashing to submit certain transaction information to the Office of Financial Regulation related to the payment instruments cashed; requiring the office to maintain the transaction information in a centralized check cashing database; requiring the office to issue a competitive solicitation for a database to maintain certain transaction information relating to check cashing; authorizing the office to request funds and to submit draft legislation after certain requirements are met, etc.

Effective Date: 7/1/2013
 Last Action: 4/29/2013 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)


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Bill History

Date Chamber Action
1/22/2013 Senate • Filed
1/24/2013 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 33
3/5/2013 Senate • Introduced -SJ 33
3/28/2013 Senate • On Committee agenda-- Banking and Insurance, 04/02/13, 12:30 pm, 110 Senate Office Building
4/2/2013 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 277
4/3/2013 Senate • Now in Appropriations Subcommittee on General Government -SJ 277
4/12/2013 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/17/13, 11:00 am, 110 Senate Office Building
4/17/2013 Senate • Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 12 NAYS 0 -SJ 481
4/19/2013 Senate • Now in Appropriations -SJ 481
• On Committee agenda-- Appropriations, 04/23/13, 9:00 am, 412 Knott Building
4/23/2013 Senate • CS by- Appropriations; YEAS 17 NAYS 0 -SJ 658
4/25/2013 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading -SJ 658
• Placed on Special Order Calendar, 04/29/13
• CS by Appropriations read 1st time -SJ 660
4/29/2013 Senate • Read 2nd time -SJ 767
• Substituted CS/CS/HB 217 -SJ 767
• Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767