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Glossary of Legislative Terms

CS/CS/SB 590: Money Services Businesses

GENERAL BILL by Criminal Justice ; Banking and Insurance ; Richter

Money Services Businesses; Providing that failing to provide certain information relating to a check cashing transaction is a felony; authorizing the Office of Financial Regulation to summarily suspend a license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; providing that a deferred presentment transaction conducted by an unauthorized person is void, etc.

Effective Date: 7/1/2014
 Last Action: 6/13/2014 - Chapter No. 2014-81
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)

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  • Bill History

    Date Chamber Action
    1/7/2014 Senate • Filed
    1/16/2014 Senate • Referred to Banking and Insurance; Criminal Justice -SJ 49
    1/27/2014 Senate • On Committee agenda-- Banking and Insurance, 02/04/14, 2:00 pm, 110 Senate Office Building
    2/4/2014 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 138
    2/5/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    2/10/2014 Senate • Now in Criminal Justice -SJ 138
    • On Committee agenda-- Criminal Justice, 02/17/14, 4:00 pm, 37 Senate Office Building
    2/17/2014 Senate • CS/CS by- Criminal Justice; YEAS 6 NAYS 0 -SJ 139
    2/18/2014 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    2/19/2014 Senate • Placed on Calendar, on 2nd reading -SJ 139
    3/4/2014 Senate • Introduced -SJ 49
    • CS by Banking and Insurance read 1st time -SJ 128
    • CS/CS by Criminal Justice read 1st time -SJ 128
    3/20/2014 Senate • Placed on Special Order Calendar, 03/26/14
    3/26/2014 Senate • Read 2nd time -SJ 333
    • Placed on 3rd reading
    4/3/2014 Senate • Read 3rd time -SJ 388
    • CS passed; YEAS 38 NAYS 0 -SJ 388
    4/11/2014 House • In Messages
    4/17/2014 House • Referred to Calendar -HJ 548
    • Placed on Special Order Calendar, 04/21/14
    • Received -HJ 548
    4/21/2014 House • Substituted for CS/HB 623 -HJ 569
    • Read 2nd time -HJ 569
    • Placed on 3rd reading
    4/22/2014 House • Read 3rd time -HJ 584
    • CS passed; YEAS 119 NAYS 0 -HJ 584
    4/22/2014 Senate • Ordered enrolled -SJ 528
    6/5/2014 • Signed by Officers and presented to Governor
    6/13/2014 • Approved by Governor
    • Chapter No. 2014-81

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  • CS/CS/SB 590, Enrolled (Current Bill Version) Posted 4/22/2014 at 12:28 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 623 (c1) Money Services Businesses Roberson Similar Last Action: 4/21/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 1 (pdf)
    560.114 Disciplinary actions; penalties. Page 1 (pdf)
    560.1235 Anti-money laundering requirements. Page 3 (pdf)
    560.125 Unlicensed activity; penalties. Page 4 (pdf)
    560.1401 Licensing standards. Page 4 (pdf)
    560.141 License application. Page 4 (pdf)
    560.309 Conduct of business. Page 5 (pdf)

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  • CS/CS/SB 590, Committee Substitute 2 Posted 4/7/2014 at 9:24 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 623 (c1) Money Services Businesses Roberson Similar Last Action: 4/21/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    4/3/2014 12:48 PM Senate 38 Yeas - 0 Nays
    4/22/2014 11:50 AM House 119 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 1 (pdf)
    560.114 Disciplinary actions; penalties. Page 1 (pdf)
    560.1235 Anti-money laundering requirements. Page 3 (pdf)
    560.125 Unlicensed activity; penalties. Page 4 (pdf)
    560.1401 Licensing standards. Page 4 (pdf)
    560.141 License application. Page 4 (pdf)
    560.309 Conduct of business. Page 5 (pdf)

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  • CS/SB 590, Committee Substitute 1 Posted 2/5/2014 at 3:05 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 2/13/2014 (pdf)
    Criminal Justice (Post-Meeting) 2/24/2014 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 623 (c1) Money Services Businesses Roberson Similar Last Action: 4/21/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    594286 - Amendment
    Delete lines 39 - 40 and insert:     		Criminal Justice
    (Simmons)     		2/12/2014
    10:33 AM     		Replaced by Committee Substitute
    2/17/2014     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/17/2014 4:00 PM Criminal Justice 6 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 1 (pdf)
    560.114 Disciplinary actions; penalties. Page 1 (pdf)
    560.1235 Anti-money laundering requirements. Page 3 (pdf)
    560.125 Unlicensed activity; penalties. Page 4 (pdf)
    560.1401 Licensing standards. Page 4 (pdf)
    560.141 License application. Page 5 (pdf)
    560.309 Conduct of business. Page 5 (pdf)

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  • SB 590, Original Filed Version Posted 1/7/2014 at 3:32 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 2/3/2014 (pdf)
    Banking and Insurance (Post-Meeting) 2/6/2014 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 623 Check Cashing Services Roberson Similar Last Action: 4/21/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    101998 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Richter)     		2/3/2014
    8:16 AM     		Replaced by Committee Substitute
    2/4/2014     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/4/2014 2:00 PM Banking and Insurance 11 Yeas - 0 Nays

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    560.111 Prohibited acts. Page 1 (pdf)
    560.114 Disciplinary actions; penalties. Page 2 (pdf)
    560.1235 Anti-money laundering requirements. Page 3 (pdf)
    560.125 Unlicensed activity; penalties. Page 4 (pdf)
    560.1401 Licensing standards. Page 4 (pdf)
    560.141 License application. Page 5 (pdf)
    560.304 Exemption from licensure. Page 5 (pdf)
    560.309 Conduct of business. Page 5 (pdf)

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