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Glossary of Legislative Terms

CS/SB 660: Money Transmitters' Code

GENERAL BILL by Appropriations ; Brown-Waite

Money Transmitters' Code; eliminates examination fees; provides that person registered under specified provision is exempt from registration fee required to engage in activities under certain provisions; provides for extended registration period; provides for notice of branch location openings & closings; provides fees for branch locations & authorized vendors, etc. Amends 560.119,.204-.208, 560.307,.308; repeals 560.118(1)(d) & (e).

Effective Date: 10/01/2001
 Last Action: 5/4/2001 House - Died in Messages, 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
    2/8/2001 Senate • Prefiled
    2/20/2001 Senate • Referred to Banking and Insurance; Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations
    3/6/2001 Senate • Introduced, referred to Banking and Insurance; Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00046; On Committee agenda-- Banking and Insurance, 03/06/01, 2:30 pm, 309-C; Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00111
    3/7/2001 Senate • Now in Commerce and Economic Opportunities -SJ 00111
    3/8/2001 Senate • On Committee agenda-- Commerce and Economic Opportunities, 03/13/01, 12:15 pm, 110-S
    3/13/2001 Senate • Favorable with 1 amendment(s) by Commerce and Economic Opportunities; YEAS 10 NAYS 0 -SJ 00136
    3/14/2001 Senate • Now in Finance and Taxation -SJ 00136
    3/19/2001 Senate • On Committee agenda-- Finance and Taxation, 03/22/01, 10:00 am, 37-S
    3/22/2001 Senate • Favorable by Finance and Taxation; YEAS 8 NAYS 0 -SJ 00220; Now in Appropriations Subcommittee on General Government -SJ 00220
    3/29/2001 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/03/01, 3:00 pm, 301-C
    4/3/2001 Senate • CS by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 00305; CS read first time on 04/19/01 -SJ 00425
    4/4/2001 Senate • Now in Appropriations -SJ 00305
    4/19/2001 Senate • Withdrawn from Appropriations with subcommittee recommendation -SJ 00421; Placed on Calendar, on second reading
    4/26/2001 Senate • Placed on Special Order Calendar -SJ 00465
    4/30/2001 Senate • Placed on Special Order Calendar -SJ 00543, -SJ 00569; Read second time -SJ 00581; Amendment(s) adopted -SJ 00581; Ordered engrossed -SJ 00581
    5/1/2001 Senate • Read third time -SJ 00665; CS passed as amended; YEAS 37 NAYS 0 -SJ 00666
    5/1/2001 House • In Messages
    5/4/2001 House • Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119)

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  • CS/SB 660, Engrossed 1 (Current Bill Version) Posted 5/3/2001 at 4:33 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 597 Money Transmitters' Code Bean Similar 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 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:

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    560.118 Examinations, reports, and internal audits; penalty.
    560.119 Deposit of fees and assessments.
    560.204 Requirement of registration.
    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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  • CS/SB 660, Committee Substitute 1 Posted 4/20/2001 at 12:58 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Post-Meeting) 4/3/2001 (pdf)
    Appropriations (Post-Meeting) 4/3/2001 (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    310544 - Amendment
    		Brown-Waite 4/27/2001
    1:31 PM     		Web Page
    PDF

    Floor Votes (1)

    Date Chamber Result
    5/1/2001 9:28 AM Senate 37 Yeas - 0 Nays

    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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  • SB 660, Original Filed Version Posted 2/9/2001 at 1:24 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/6/2001 (pdf)
    Commerce and Economic Opportunities (Post-Meeting) 3/12/2001 (pdf)
    Finance and Taxation (Post-Meeting) 3/19/2001 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    371838 - Amendment
    		Commerce and Economic Opportunities 3/14/2001
    9:39 AM     		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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