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.
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
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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
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CS/CS/HB 1171, Committee Substitute 2 (Current Bill Version) Posted 4/26/2004 at 10:16 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 2562 (c1) Dockery Similar Last Action: 5/21/2004 Approved by Governor; Chapter No. 2004-85
Location:Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.109 Investigations, subpoenas, hearings, and witnesses. 560.114 Disciplinary actions. 560.129 Confidentiality. 560.208 Conduct of business. -
CS/HB 1171, Committee Substitute 1 Posted 3/18/2004 at 10:17 AM
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HB 1171, Original Filed Version Posted 2/20/2004 at 8:47 AM
Bill Text: Web Page | PDF Analyses: Appropriations (Post-Meeting) (pdf)
Appropriations (Post-Meeting) (pdf)
Appropriations (Post-Meeting) (pdf)
Appropriations (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.109 Investigations, subpoenas, hearings, and witnesses. 560.114 Disciplinary actions. 560.129 Confidentiality.