HB 31: Money Transmitter's Code
GENERAL BILL by Barreiro
Money Transmitter's Code; 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", etc. Amends Ch. 560; creates 560.401-.408. APPROPRIATION: $150,000.
Last Action: 1/11/2001 House - Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 12/4/2000 | House |
• Prefiled |
| 1/11/2001 | House |
• Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015 |
Related Bills
| Bill Number | Subject | Filed By | Relationship | Last Action and Location |
|---|---|---|---|---|
| H 1985 | Public Records/Exemption | Council for Smarter Government | Linked | Last Action: 5/4/2001 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 892 (Ch. 2001-268), CS/CS/CS/SB 1526 (Ch. 2001-119) |
| S 314 | Money Transmitter's Code | Campbell | Identical | Last Action: 3/20/2001 S CS combines this bill wit<a href="index.cfm?Mode=Bills&Submenu=1&BI_Mode=ViewBillInfo&Billnum=1526&Year=2001">h 1526</a> -SJ 00221; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00221; Original bill laid on Table, refer to combined CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268) |
| H 213 (c1) | Money Transmitter's Code | Barreiro | Similar | Last Action: 5/1/2001 H 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 |
| S 1526 (c3) | Campbell | Similar | Last Action: 5/31/2001 Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268) | |
| H 597 | Money Transmitters' Code | Bean | Compare | Last Action: 5/4/2001 H Died in Committee on Business Regulation (SGC), Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119) |
| S 660 (e1) | Money Transmitters' Code | Brown-Waite | Compare | Last Action: 5/4/2001 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119) |
| S 892 (c1) | Garcia | Compare | Last Action: 6/19/2001 Approved by Governor; Chapter No. 2001-268; See also CS/CS/CS/SB 1526 (Ch. 2001-119) |
Committee Amendments
Floor Amendments
Bill Analyses
No Bill Analyses AvailableVote History - Committee
No Committee Vote History AvailableVote History - Floor
No Vote History AvailableCitations - Statutes (19)
| Citation | Catchline | Location in Bill Location In Bill Help |
|---|---|---|
| 560.103 | Definitions. | |
| 560.111 | Prohibited acts and practices. | |
| 560.114 | Disciplinary actions. | |
| 560.118 | Examinations, reports, and internal audits; penalty. | |
| 560.119 | Deposit of fees and assessments. | |
| 560.205 | Qualifications of applicant for registration; contents. | |
| 560.206 | Investigation of applicants. | |
| 560.207 | Renewal of registration; registration fee. | |
| 560.208 | Conduct of business. | |
| 560.307 | Fees. | |
| 560.308 | Registration terms; renewal; renewal fees. | |
| 560.401 | ||
| 560.402 | ||
| 560.403 | ||
| 560.404 | ||
| 560.405 | ||
| 560.406 | ||
| 560.407 | ||
| 560.408 |
Citations - Constitution (0)
No Constitutional citations.
Citations - Chapter Law (0)
No Chapter Law citations.
Identical bill
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