CS/SB 2562: Money Transmitters
GENERAL BILL by Banking and Insurance ; Dockery
Money Transmitters; defines term "unsafe & unsound practice" for purposes of Money Transmitters' Code to include failure to comply with specified provisions of Federal Regulations Code re money & finance; includes business by electronic transfer in business that registrants who sell or issue payment instruments or transmit funds may conduct, etc. Amends 560.103,.109,.114,.129,.208.
Effective Date: 05/21/2004
Last Action: 5/21/2004 - Approved by Governor; Chapter No. 2004-85
Bill Text: Web Page | PDF
Last Action: 5/21/2004 - Approved by Governor; Chapter No. 2004-85
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/2/2004 | Senate |
• Filed |
| 3/16/2004 | Senate |
• Introduced, referred to Banking and Insurance; Criminal Justice -SJ 00302 |
| 3/19/2004 | Senate |
• On Committee agenda-- Banking and Insurance, 03/24/04, 1:00 pm, 110-S |
| 3/24/2004 | Senate |
• CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00439; CS read first time on 03/31/04 -SJ 00455 |
| 3/26/2004 | Senate |
• Now in Criminal Justice -SJ 00439 |
| 4/8/2004 | Senate |
• On Committee agenda-- Criminal Justice, 04/13/04, 12:30 pm, 37-S |
| 4/13/2004 | Senate |
• Favorable by- Criminal Justice; YEAS 8 NAYS 0 -SJ 00582 |
| 4/14/2004 | Senate |
• Placed on Calendar, on second reading -SJ 00582 |
| 4/22/2004 | Senate |
• Placed on Special Order Calendar -SJ 00748; Read second time -SJ 00748 |
| 4/23/2004 | Senate |
• Read third time -SJ 00766; CS passed; YEAS 38 NAYS 0 -SJ 00766 |
| 4/24/2004 | House |
• In Messages |
| 4/28/2004 | House |
• Received, placed on Calendar -HJ 00849; Substituted for HB 1171 -HJ 00967; Read second time -HJ 00967 |
| 4/30/2004 | House |
• Read third time -HJ 01232; CS passed; YEAS 117 NAYS 0 -HJ 01232 |
| 4/30/2004 | Senate |
• Ordered enrolled -SJ 01740 |
| 5/13/2004 |
• Signed by Officers and presented to Governor |
|
| 5/21/2004 |
• Approved by Governor; Chapter No. 2004-85 |