CS/CS/CS/SB 1526: Money Transmitter's Code
GENERAL BILL by Finance and Taxation ; Commerce and Economic Opportunities ; Banking and Insurance ; Constantine ; Campbell ; (CO-INTRODUCERS) Cowin
Money Transmitter's Code; (THIS BILL COMBINES S1526,314) provides penalties for specified violations of deferred presentment act; provides for continuation of certain administrative proceedings under certain circumstances; eliminates authority to assess examination fees; adds fee for authorized vendor or branch locations; creates "Deferred Presentment Act"; provides procedures for recovering damages for worthless checks, etc. Amends Ch. 560; creates 560.401-.408.
Effective Date: 10/01/2001
Last Action: 5/31/2001 - Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
Bill Text: Web Page | PDF
Last Action: 5/31/2001 - Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/6/2001 | Senate |
• Filed |
| 3/16/2001 | Senate |
• Introduced, referred to Banking and Insurance; Commerce and Economic Opportunities; Appropriations Subcommittee on General Government; Appropriations; Rules and Calendar -SJ 00157; On Committee agenda-- Banking and Insurance, 03/20/01, 9:00 am, 110-S |
| 3/20/2001 | Senate |
• CS combines this bill with 314 -SJ 00221; Combined CS additional reference(s): Finance and Taxation; Appropriations Subcommittee on Public Safety and Judiciary; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00221; CS read first time on 03/22/01 -SJ 00226; Combined CS references: Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations; Rules and Calendar |
| 3/22/2001 | Senate |
• Now in Commerce and Economic Opportunities -SJ 00221; On Committee agenda-- Commerce and Economic Opportunities, 03/27/01, 2:00 pm, 110-S |
| 3/27/2001 | Senate |
• CS/CS by Commerce and Economic Opportunities; YEAS 8 NAYS 0 -SJ 00271; CS read first time on 03/29/01 -SJ 00276 |
| 3/29/2001 | Senate |
• Now in Finance and Taxation -SJ 00753 |
| 4/5/2001 | Senate |
• On Committee agenda-- Finance and Taxation, 04/10/01, 6:15 pm, 37-S -SJ 00757 |
| 4/10/2001 | Senate |
• CS/CS/CS by Finance and Taxation; YEAS 9 NAYS 0 -SJ 00356; CS read first time on 04/12/01 -SJ 00361 |
| 4/12/2001 | Senate |
• Now in Appropriations Subcommittee on General Government -SJ 00356 |
| 4/18/2001 | Senate |
• Withdrawn from Appropriations Subcommittee on General Government; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations; Rules and Calendar -SJ 00368; Placed on Calendar, on second reading |
| 4/20/2001 | Senate |
• Placed on Special Order Calendar -SJ 00395; Read second time -SJ 00435 |
| 4/26/2001 | Senate |
• Read third time -SJ 00530; CS passed; YEAS 39 NAYS 0 -SJ 00531 |
| 4/27/2001 | House |
• In Messages |
| 4/30/2001 | House |
• Received, placed on Calendar, on second reading -HJ 01392; Read second time -HJ 01392 |
| 5/1/2001 | House |
• Substituted for CS/HB 213 -HJ 01520; Read third time -HJ 01520; CS passed; YEAS 120 NAYS 0 -HJ 01521 |
| 5/1/2001 | Senate |
• Ordered enrolled -SJ 00792 |
| 5/16/2001 |
• Signed by Officers and presented to Governor |
|
| 5/31/2001 |
• Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268) |