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CS/SB 1534: Money Services Businesses [CPSC]

GENERAL BILL by Finance and Tax ; Storms ; (CO-INTRODUCERS) Fasano

Money Services Businesses [CPSC]; Requires that a money services business keep records of certain transactions. Requires an applicant for a license as a money services business to submit an application that includes a nonrefundable fee for each branch office and for each location of an authorized vendor. Revises terminology relating to license fees for authorized vendors. Conforms terminology.

Effective Date: 06/16/2009
Last Action: 6/16/2009 - Approved by Governor; Chapter No. 2009-185
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
2/11/2009 Senate • Filed
2/19/2009 Senate • Referred to Banking and Insurance; Finance and Tax; General Government Appropriations
3/3/2009 Senate • Introduced, referred to Banking and Insurance; Finance and Tax; General Government Appropriations -SJ 00092
3/12/2009 Senate • On Committee agenda-- Banking and Insurance, 03/17/09, 3:30 pm, 412-K
3/17/2009 Senate • Favorable with 2 amendment(s) by Banking and Insurance (716104, 805684); YEAS 8 NAYS 0 -SJ 00162
3/18/2009 Senate • Pending reference review under Rule 4.7(2) - (Amendments)
3/19/2009 Senate • Now in Finance and Tax -SJ 00163
3/20/2009 Senate • On Committee agenda-- Finance and Tax, 03/25/09, 3:15 pm, 301-S
3/25/2009 Senate • CS by Finance and Tax; YEAS 5 NAYS 0 -SJ 00252; CS read 1st time on 04/01/09 -SJ 00261
3/26/2009 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
3/30/2009 Senate • Now in General Government Appropriations -SJ 00252
4/8/2009 Senate • On Committee agenda-- General Government Appropriations, 04/15/09, 9:45 am, 401-S
4/15/2009 Senate • Favorable by- General Government Appropriations; YEAS 5 NAYS 0 -SJ 00412
4/17/2009 Senate • Placed on Calendar, on 2nd reading -SJ 00412
4/22/2009 Senate • Placed on Special Order Calendar; Read 2nd time -SJ 00452; Amendment(s) adopted (830232) -SJ 00453; Ordered engrossed -SJ 00453
4/23/2009 Senate • Read 3rd time -SJ 00479; CS passed as amended; YEAS 40 NAYS 0 -SJ 00479
4/24/2009 House • In Messages
4/27/2009 House • Received, referred to Calendar -HJ 01017
4/28/2009 House • Placed on Special Order Calendar; Read 2nd time -HJ 01038; Substituted for CS/HB 729 -HJ 01038
4/29/2009 House • Read 3rd time -HJ 01103; CS passed; YEAS 117 NAYS 0 -HJ 01103
4/29/2009 Senate • Ordered enrolled -SJ 00837
6/8/2009 • Signed by Officers and presented to Governor
6/16/2009 • Approved by Governor; Chapter No. 2009-185