CS/HB 213: Money Transmitter's Code
GENERAL BILL by Council for Competitive Commerce ; Barreiro ; (CO-INTRODUCERS) Kosmas ; Brummer
Money Transmitter's Code; provides penalties for specified violations of Deferred Presentment Act; provides additional grounds for disciplinary action; eliminates authority to assess examination fees; adds fee for authorized vendor or branch locations; provides procedures for recovering damages for worthless checks; requires maintenance of records for time certain, etc. Amends Ch. 560; creates 560.401-.408.
Effective Date: 10/01/2001
Last Action: 5/1/2001 House - Senate Bill substituted; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268) -HJ 01520
Bill Text: Web Page | PDF
Last Action: 5/1/2001 House - Senate Bill substituted; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268) -HJ 01520
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/23/2001 | House |
• Prefiled |
| 1/24/2001 | House |
• Referred to Banking (CCC); Crime Prevention, Corrections & Safety (HCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce |
| 1/29/2001 | House |
• On Committee agenda-- Banking (CCC), 02/05/01, 1:30 pm, 214-C --Workshop-Discussed |
| 3/6/2001 | House |
• Introduced, referred to Banking (CCC); Crime Prevention, Corrections & Safety (HCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce -HJ 00026; On Committee agenda-- Banking (CCC), 02/05/01, 1:30 pm, 214-C --Workshop-Discussed |
| 3/26/2001 | House |
• On Committee agenda-- Banking (CCC), 03/28/01, 1:15 pm, 214-C |
| 3/28/2001 | House |
• Favorable with 1 amendment(s) by Banking (CCC); YEAS 8 NAYS 0 -HJ 00415 |
| 3/30/2001 | House |
• Now in Crime Prevention, Corrections & Safety (HCC) -HJ 00415; On Committee agenda-- Crime Prevention, Corrections & Safety (HCC), 04/03/01, 8:00 am, 116-K |
| 4/3/2001 | House |
• Favorable by Crime Prevention, Corrections & Safety (HCC); YEAS 5 NAYS 0 -HJ 00474 |
| 4/4/2001 | House |
• Now in Fiscal Policy & Resources (FRC) -HJ 00474 |
| 4/13/2001 | House |
• On Committee agenda-- Fiscal Policy & Resources (FRC), 04/17/01, 1:00 pm, 214-C |
| 4/17/2001 | House |
• Favorable with 1 amendment(s) by Fiscal Policy & Resources (FRC); YEAS 12 NAYS 0 -HJ 00549 |
| 4/18/2001 | House |
• Now in Council for Competitive Commerce -HJ 00549 |
| 4/20/2001 | House |
• On Council agenda-- Council for Competitive Commerce, 04/23/01, 1:30 pm, Reed Hall |
| 4/23/2001 | House |
• CS by- Council for Competitive Commerce; YEAS 12 NAYS 0 -HJ 00659 |
| 4/24/2001 | House |
• CS read first time on 04/24/01 -HJ 00652; Pending review of CS under Rule 6 -HJ 00659; Placed on Calendar, on second reading -HJ 00659 |
| 4/27/2001 | House |
• Placed on Special Order Calendar; Retained on Calendar |
| 5/1/2001 | House |
• Senate Bill substituted; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268) -HJ 01520 |
171631 - Substitute Amendment (593927)