SB 536: Money Transmitters' Code [CPSC]
GENERAL BILL by Constantine
Money Transmitters' Code [CPSC]; Provides that any deferred presentment transaction entered into by a drawer with a nonexempt person who is not registered under specified provisions are void. Provides penalties and civil remedies. Provides that it is a felony of the third degree to collect on any deferred presentment transaction known to be void. Provides criminal penalties.
Effective Date: 07/01/2010
Last Action: 4/30/2010 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
Last Action: 4/30/2010 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 10/27/2009 | Senate |
• Filed |
| 12/9/2009 | Senate |
• Referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations |
| 3/2/2010 | Senate |
• Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00043 |
| 4/30/2010 | Senate |
• Died in Committee on Banking and Insurance |