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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

  • CS/CS/SB 1586, Committee Substitute 2 (Current Bill Version) Posted 3/1/2012 at 11:09 AM

  • CS/SB 1586, Committee Substitute 1 Posted 2/8/2012 at 4:24 PM

  • SB 1586, Original Filed Version Posted 1/6/2012 at 11:10 AM