SB 568: Money Transmitters' Code [EPCC]
GENERAL BILL by Constantine
Money Transmitters' Code [EPCC]; Authorizes the circuit court to order a receivership and restitution of money as remedies for persons injured due to a violation of the Money Transmitters' Code. Requires that any relief, including injunctive relief, be granted without bond. Provides that a violation of any law enforced by the Office of Financial Regulation is also a violation of the code, etc.
Effective Date: 07/01/2008
Last Action: 5/2/2008 Senate - Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177)
Bill Text: Web Page | PDF
Last Action: 5/2/2008 Senate - Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 10/25/2007 | Senate |
• Filed |
| 12/13/2007 | Senate |
• Referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations |
| 3/4/2008 | Senate |
• Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00036 |
| 5/2/2008 | Senate |
• Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) |