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Glossary of Legislative Terms

CS/CS/SB 1586: Money Services Businesses

GENERAL BILL by Budget Subcommittee on General Government Appropriations ; Banking and Insurance ; Thrasher

Money Services Businesses; Revising the frequency and notice requirements for examinations and investigations by the Office of Financial Regulation of money services business licensees; prohibiting money services businesses, authorized vendors, and affiliated parties from knowingly possessing certain paraphernalia used or intended or designed for use in misrepresenting a customer’s identity, for which penalties apply; requiring money services business licensees to submit certain transaction information to the Office of Financial Regulation related to the payment instruments cashed; authorizing the Financial Services Commission to prescribe the time, format, and manner for licensees to submit the transaction information, etc.

Effective Date: except as otherwise expressly provided in this act, this act shall take effect July 1, 2012
 Last Action: 3/8/2012 Senate - Laid on Table, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) -SJ 963
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on General Government Appropriations (BGA)


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Bill History

Date Chamber Action
1/6/2012 Senate • Filed
1/17/2012 Senate • Referred to Banking and Insurance; Budget -SJ 219
• Introduced -SJ 219
2/2/2012 Senate • On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building
2/7/2012 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 484
2/8/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/9/2012 Senate • Now in Budget -SJ 484
• Subreferred to Budget Subcommittee on General Government Appropriations -SJ 485
• Now in Budget Subcommittee on General Government Appropriations
• CS by Banking and Insurance read 1st time -SJ 487
2/23/2012 Senate • On Committee agenda-- Budget Subcommittee on General Government Appropriations, 02/28/12, 10:45 am, 401 Senate Office Building
2/28/2012 Senate • CS/CS by Budget Subcommittee on General Government Appropriations; YEAS 6 NAYS 0 -SJ 743
3/1/2012 Senate • Now in Budget -SJ 743
• CS/CS by Budget Subcommittee on General Government Appropriations read 1st time -SJ 756
3/6/2012 Senate • Withdrawn from Budget -SJ 902
• Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading -SJ 902
• Placed on Special Order Calendar, 03/08/12
3/8/2012 Senate • Read 2nd time -SJ 962
• Substituted CS/HB 1277 -SJ 963
• Laid on Table, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) -SJ 963