CS/CS/HB 1171: Money Transmitters
GENERAL BILL by Baker
Money Transmitters; revises definition of unsafe or unsound practice to include failures to comply with specified provisions of Code of Federal Regulations re money & finance; authorizes Financial Regulation Office of Financial Services Commission to make investigations or examinations to determine existence of violations of provisions of Code of Federal Regulations re money & finance; provides limitation, etc. Amends 560.103,.109,.114,.129,.208.
Effective Date: Upon becoming law
Last Action: 4/28/2004 House - Placed on Special Order Calendar; Substituted CS/SB 2562; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2562 (Ch. 2004-85) -HJ 00967
Bill Text: Web Page | PDF
Last Action: 4/28/2004 House - Placed on Special Order Calendar; Substituted CS/SB 2562; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2562 (Ch. 2004-85) -HJ 00967
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/20/2004 | House |
• Prefiled |
| 3/2/2004 | House |
• Introduced -HJ 00092 |
| 3/4/2004 | House |
• Referred to Banking & Securities (COM); Commerce; Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00215 |
| 3/8/2004 | House |
• On Subcommittee agenda-- Banking & Securities (COM), 03/10/04, 2:30 pm or upon adjournment of full committee, 404-H |
| 3/10/2004 | House |
• Recommendation: Favorable by Banking & Securities (COM); YEAS 7 NAYS 0 |
| 3/12/2004 | House |
• Now in Commerce |
| 3/15/2004 | House |
• On Committee agenda-- Commerce, 03/17/04, 8:30 am, 404-H |
| 3/17/2004 | House |
• Favorable with CS amendment by Commerce; YEAS 19 NAYS 0 -HJ 00281 |
| 3/18/2004 | House |
• Pending review of CS under Rule 6.3(b) |
| 3/22/2004 | House |
• Now in Commerce & Local Affairs Appropriations (AP) -HJ 00281 |
| 4/1/2004 | House |
• On Subcommittee agenda-- Commerce & Local Affairs Appropriations (AP), 04/02/04, 10:15 am, 404-H |
| 4/2/2004 | House |
• Recommendation: Favorable with 1 amendment(s) by Commerce & Local Affairs Appropriations (AP); YEAS 8 NAYS 0; Now in Appropriations |
| 4/19/2004 | House |
• On Committee agenda-- Appropriations, 04/20/04, 9:15 am, 212-K --Not considered |
| 4/22/2004 | House |
• On Committee agenda-- Appropriations, 04/23/04, 8:30 am, 212-K |
| 4/23/2004 | House |
• Favorable with CS amendment by- Appropriations; YEAS 39 NAYS 0 -HJ 00853 |
| 4/26/2004 | House |
• Pending review of CS -under Rule 6.3(b) |
| 4/27/2004 | House |
• Placed on Calendar -HJ 00853 |
| 4/28/2004 | House |
• Placed on Special Order Calendar; Substituted CS/SB 2562; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2562 (Ch. 2004-85) -HJ 00967 |