CS/CS/HB 217: Money Services Businesses
GENERAL BILL by Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Cummings ; Oliva ; (CO-INTRODUCERS) Artiles ; Rodrigues, R.
Money Services Businesses; Requires licensees engaged in check cashing to submit certain transaction information to OFR related to payment instruments cashed; requires office to maintain transaction information in centralized check cashing database; requires office to issue competitive solicitation for database to maintain certain transaction information relating to check cashing; authorizes office to request funds & to submit draft legislation after certain requirements are met; authorizes FSC to adopt rules.
Effective Date: 7/1/2013
Last Action: 6/10/2013 - Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Bill Text: PDF
Last Action: 6/10/2013 - Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/17/2013 | House |
• Filed |
| 1/30/2013 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 35 |
| 3/5/2013 | House |
• Introduced -HJ 35 |
| 3/11/2013 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 03/13/13, 9:00 am, 404 HOB |
| 3/13/2013 | House |
• CS by Insurance and Banking Subcommittee; YEAS 10 NAYS 2 -HJ 249 |
| 3/15/2013 | House |
• Pending review of CS under Rule 7.19(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 251 |
| 3/18/2013 | House |
• Now in Government Operations Appropriations Subcommittee -HJ 270 |
| 4/8/2013 | House |
• On Committee agenda-- Government Operations Appropriations Subcommittee, 04/10/13, 9:00 am, Morris Hall |
| 4/10/2013 | House |
• CS/CS by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 580 |
| 4/11/2013 | House |
• Pending review of CS under Rule 7.19(c) • CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 571 |
| 4/12/2013 | House |
• Now in Regulatory Affairs Committee -HJ 610 • On Committee agenda-- Regulatory Affairs Committee, 04/16/13, 9:00 am, 404 HOB |
| 4/16/2013 | House |
• Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 666 |
| 4/17/2013 | House |
• Placed on Calendar -HJ 666 |
| 4/19/2013 | House |
• Placed on Special Order Calendar, 04/23/13 |
| 4/23/2013 | House |
• Read 2nd time -HJ 719 • Placed on 3rd reading |
| 4/24/2013 | House |
• Read 3rd time -HJ 818 • CS passed; YEAS 114 NAYS 0 -HJ 819 |
| 4/24/2013 | Senate |
• In Messages • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 582 • Received -SJ 582 |
| 4/29/2013 | Senate |
• Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 767 • Placed on Calendar, on 2nd reading -SJ 767 • Substituted for CS/SB 410 -SJ 767 • Read 2nd time -SJ 767 • Placed on 3rd reading |
| 4/30/2013 | Senate |
• Read 3rd time -SJ 804 • CS passed; YEAS 39 NAYS 0 -SJ 804 |
| 4/30/2013 | House |
• Ordered enrolled -HJ 1027 |
| 5/28/2013 |
• Signed by Officers and presented to Governor |
|
| 6/7/2013 |
• Approved by Governor |
|
| 6/10/2013 |
• Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155) |
