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Glossary of Legislative Terms

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.

Effective Date: 10/01/2001 except as otherwise provided
 Last Action: 1/11/2001 House - Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015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

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  • 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    1/11/2001 House • Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015

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  • HB 31, Original Filed Version (Current Bill Version) Posted 12/6/2000 at 12:13 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (7)

    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)
    Location:
    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)
    Location:
    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
    Location:
    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)
    Location:
    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)
    Location:
    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)
    Location:
    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)
    Location:

    Citations - 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

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