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Glossary of Legislative Terms

HB 597: Money Transmitters' Code

GENERAL BILL by Bean ; (CO-INTRODUCERS) Alexander ; Gottlieb ; Brutus ; Rich ; Flanagan ; Rubio

Money Transmitters' Code; eliminates examination fees; shifts deposit of funds from one trust fund to another; provides for application fees; provides for extended registration period; revises renewal dates & fees; provides for notice of branch location openings & closings; provides fees for branch locations & authorized vendors; repeals provision which provides for examination costs, etc. Amends 560.119,.205-.208, 560.307,.308; repeals 560.118(1)(d) & (e).

Effective Date: Upon becoming law
 Last Action: 5/4/2001 House - Died in Committee on Business Regulation (SGC), Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/21/2001 House • Prefiled
    2/23/2001 House • Referred to Banking (CCC); Business Regulation (SGC); Council for Competitive Commerce
    3/6/2001 House • Introduced, referred to Banking (CCC); Business Regulation (SGC); Council for Competitive Commerce -HJ 00052
    3/12/2001 House • On Committee agenda-- Banking (CCC), 03/14/01, 10:00 am, 214-C
    3/14/2001 House • Favorable with 1 amendment(s) by Banking (CCC); YEAS 8 NAYS 0 -HJ 00197
    3/15/2001 House • Now in Business Regulation (SGC) -HJ 00197
    5/4/2001 House • Died in Committee on Business Regulation (SGC), Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119)

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  • HB 597, Original Filed Version (Current Bill Version) Posted 2/22/2001 at 12:35 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking (Post-Meeting) 2/27/2001 (pdf)
    Banking (Post-Meeting) 3/14/2001 (pdf)

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 660 (e1) Money Transmitters' Code Brown-Waite Similar 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:
    H 31 Money Transmitter's Code Barreiro Compare Last Action: 1/11/2001 H Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015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 Compare 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 314 Money Transmitter's Code Campbell Compare 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:
    S 1526 (c3) Campbell Compare Last Action: 5/31/2001 Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
    Location:

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    672885 - Amendment
    		Banking 3/14/2001
    3:18 PM     		Web Page
    PDF

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    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.

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