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
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 |