CS/CS/HB 955: Money Services Businesses
GENERAL BILL by Policy & Budget Council ; Jobs & Entrepreneurship Council ; Richter ; (CO-INTRODUCERS) Homan ; Hudson ; Zapata
Money Services Businesses; Expands scope of Money Transmitters Code to apply to all money services businesses rather than just to money transmitters; revises general provisions & provisions relating to payment instruments & monetary valuation transmissions, check cashing & foreign currency exchange, & deferred presentments; requires licensure rather than registration, etc.
Effective Date: 01/01/2009
Last Action: 4/24/2008 House - 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
Bill Text: Web Page | PDF
Last Action: 4/24/2008 House - 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
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/15/2008 | House |
• Filed |
| 2/28/2008 | House |
• Referred to Jobs & Entrepreneurship Council; Policy & Budget Council |
| 3/3/2008 | House |
• Referred to Financial Institutions (JE) by Jobs & Entrepreneurship Council |
| 3/4/2008 | House |
• Introduced, referred to Jobs & Entrepreneurship Council; Policy & Budget Council -HJ 00075; Referred to Financial Institutions (JE) by Jobs & Entrepreneurship Council -HJ 00136 |
| 3/11/2008 | House |
• On Committee agenda-- Financial Institutions (JE), 03/13/08, 9:00 am, 24-H |
| 3/13/2008 | House |
• Favorable with 1 amendment(s) by Financial Institutions (JE); YEAS 6 NAYS 0 -HJ 00293 |
| 3/14/2008 | House |
• Now in Jobs & Entrepreneurship Council -HJ 00293 |
| 4/4/2008 | House |
• On Council agenda-- Jobs & Entrepreneurship Council, 04/08/08, 1:30 pm, Morris Hall |
| 4/8/2008 | House |
• CS by Jobs & Entrepreneurship Council; YEAS 15 NAYS 0 -HJ 00430; CS read 1st time on 04/08/08 -HJ 00427; CS filed |
| 4/9/2008 | House |
• Now in Policy & Budget Council -HJ 00456; On Council agenda-- Policy & Budget Council, 04/10/08, 2:00 pm, 212-K -HJ 00486 |
| 4/10/2008 | House |
• CS/CS by- Policy & Budget Council; YEAS 30 NAYS 0 -HJ 00516 |
| 4/14/2008 | House |
• CS read 1st time on 04/14/08 -HJ 00509; CS filed |
| 4/15/2008 | House |
• Placed on Calendar -HJ 00525 |
| 4/24/2008 | House |
• 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 |