CS/HB 729: Money Services Businesses
GENERAL BILL by Insurance, Business, and Financial Affairs Policy Committee ; Carroll
Money Services Businesses; Requires that money services business keep records of certain transactions; revises terminology relating to authorized vendors.
Effective Date: Upon becoming law
Last Action: 4/28/2009 House - Placed on Special Order Calendar; Substituted CS/SB 1534; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1534 (Ch. 2009-185) -HJ 01038
Bill Text: Web Page | PDF
Last Action: 4/28/2009 House - Placed on Special Order Calendar; Substituted CS/SB 1534; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1534 (Ch. 2009-185) -HJ 01038
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/4/2009 House • Filed
2/25/2009 House • Referred to Insurance, Business, & Financial Affairs Policy (GGPC); General Government Policy Council; Full Appropriations Council on General Government & Health Care
3/3/2009 House • Introduced, referred to Insurance, Business, & Financial Affairs Policy (GGPC); General Government Policy Council; Full Appropriations Council on General Government & Health Care -HJ 00063
3/17/2009 House • On Committee agenda-- Insurance, Business, & Financial Affairs Policy (GGPC), 03/19/09, 1:00 pm, Webster Hall
3/19/2009 House • CS by Insurance, Business, & Financial Affairs Policy (GGPC); YEAS 20 NAYS 0 -HJ 00278
3/26/2009 House • CS read 1st time on 03/26/09 -HJ 00272; CS filed
3/27/2009 House • Now in General Government Policy Council -HJ 00297; On Council agenda-- General Government Policy Council, 03/31/09, 8:30 am, Morris Hall
3/31/2009 House • Favorable by General Government Policy Council; YEAS 16 NAYS 0 -HJ 00330; Now in Full Appropriations Council on General Government & Health Care -HJ 00330
4/3/2009 House • On Council agenda-- Full Appropriations Council on General Government & Health Care, 04/07/09, 8:00 am, Webster Hall --Not considered; On Council agenda-- Full Appropriations Council on General Government & Health Care, 04/07/09, 1:15 pm, Webster Hall
4/7/2009 House • Favorable by- Full Appropriations Council on General Government & Health Care; YEAS 31 NAYS 0 -HJ 00375
4/8/2009 House • Placed on Calendar -HJ 00375
4/28/2009 House • Placed on Special Order Calendar; Substituted CS/SB 1534; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1534 (Ch. 2009-185) -HJ 01038
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CS/HB 729, Committee Substitute 1 (Current Bill Version) Posted 3/26/2009 at 12:02 PM
Bill Text: Web Page | PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1534 (e1) Storms Similar Last Action: 6/16/2009 Approved by Governor; Chapter No. 2009-185
Location:Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 560.123 Florida Control of Money Laundering in Money Services Business Act. 560.141 License application. 560.143 Fees. 560.2085 Authorized vendors. -
HB 729, Original Filed Version Posted 2/26/2009 at 5:30 PM
Bill Text: Web Page | PDF Analyses: Insurance, Business, and Financial Affairs Policy Committee (Post-Meeting) (pdf)
Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 560.143 Fees. 560.2085 Authorized vendors.