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
-
SB 536, Original Filed Version (Current Bill Version) Posted 11/15/2009 at 1:20 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.4031