SB 314: Money Transmitter's Code
GENERAL BILL by Campbell
Money Transmitter's Code; (THIS BILL COMBINED IN CS/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, etc. Amends Ch. 560; creates 560.401-.408. APPROPRIATION: $150,000.
Effective Date: 10/01/2001 except as otherwise provided
Last Action: 3/20/2001 Senate - CS combines this bill with 1526 -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)
Bill Text: Web Page | PDF
Last Action: 3/20/2001 Senate - CS combines this bill with 1526 -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)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 1/11/2001 Senate • Prefiled
1/26/2001 Senate • Referred to Banking and Insurance; Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations
3/6/2001 Senate • Introduced, referred to Banking and Insurance; Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 00026
3/15/2001 Senate • On Committee agenda-- Banking and Insurance, 03/20/01, 9:00 am, 110-S
3/20/2001 Senate • CS combines this bill with 1526 -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)
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SB 314, Original Filed Version (Current Bill Version) Posted 1/12/2001 at 12:15 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (7)
Bill Number Subject Filed By Relationship Last Action and Location S 892 (c1) Garcia Linked Last Action: 6/19/2001 Approved by Governor; Chapter No. 2001-268; See also CS/CS/CS/SB 1526 (Ch. 2001-119)
Location:H 31 Money Transmitter's Code Barreiro Identical Last Action: 1/11/2001 H Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015
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:H 1985 Public Records/Exemption Council for Smarter Government Compare 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 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: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