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.
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
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)
SB 568, Original Filed Version (Current Bill Version) Posted 11/13/2007 at 3:27 PM
Bill Text: Web Page | PDF Analyses: None
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location H 955 (c2) Money Services Businesses Richter Compare Last Action: 4/24/2008 H Placed on Special Order Calendar; Substituted CS/CS/CS/SB 2158; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 2158 (Ch. 2008-177) -HJ 00804
S 2158 (e2) Banking and Insurance Compare Last Action: 6/17/2008 Approved by Governor; Chapter No. 2008-177
Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 560.113 Injunctions. 560.114 Disciplinary actions. 560.402 Definitions. 560.4031
Companion bills that are identical word-for-word, not including titles. However, Resolutions and Concurrent Resolutions are considered identical if the only difference is the word "House" or "Senate."
Companion bills that are substantially similar in text or have substantial portions of text that are largely the same.
Bills that have selected provisions that are similar in text.
A bill that is contingent upon passage of another bill within the same chamber, e.g., a trust fund bill, a bill providing a public record exemption, or an implementing bill.
The page numbers, when listed, for citations are constantly under review. The journals or printed bills of the respective chambers should be consulted as the official documents of the Legislature.
The links for the page numbers are formatted to open the bill text PDF directly to the page containing the citation. However, if your browser is set to open PDFs in a new window, as is often the case with 64-bit browsers, the bill text will open to the first page.