SB 2678: Money Transmitters' Code [EPCC]
GENERAL BILL by Constantine
Money Transmitters' Code [EPCC]; authorizes circuit court to order receivership & restitution of money as remedies for persons injured due to violation of code; provides that violation of any law enforced by Financial Regulation Office is also violation of said code; defines terms "check" & "engage in deferred presentment transaction"; provides that person commits felony of third degree if he or she attempts to collect on said transaction, etc. Amends Ch. 560.
Effective Date: 07/01/2007
Last Action: 5/4/2007 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
Last Action: 5/4/2007 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/2/2007 | Senate |
• Filed |
| 3/20/2007 | Senate |
• Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary -SJ 00189 |
| 5/4/2007 | Senate |
• Died in Committee on Banking and Insurance |