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SB 7060: Money Services Businesses

PROPOSED BILL by Banking and Insurance

Money Services Businesses; Changes the name of money transmitters to money services businesses. Requires licensure rather than registration. Revises provisions relating to the powers of the Office of Financial Regulation and the Financial Services Commission (FSC). Revises provisions relating to examinations and investigations conducted by the office. Requires persons examined to pay the expenses of examination as set by rule of the FSC, etc.

Effective Date: 10/01/2008 except as otherwise provided
 Last Action: 2/19/2008 Senate - Submit as committee bill by Banking and Insurance (SB 2158)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/11/2008 Senate • Submitted for consideration by Banking and Insurance; On Committee agenda-- Banking and Insurance, 02/19/08, 1:45 pm, 412-K
    2/19/2008 Senate • Submit as committee bill by Banking and Insurance (SB 2158)

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  • SB 7060, Original Filed Version (Current Bill Version) Posted 2/11/2008 at 5:44 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 2/17/2008 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    715572 - Amendment
    		Banking and Insurance
    (Storms)     		2/18/2008
    8:35 AM     		Favorable
    2/19/2008     		Web Page
    PDF

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