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
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
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) |