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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

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  • 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)

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  • CS/CS/HB 217, Enrolled (Current Bill Version) Posted 4/30/2013 at 5:06 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 7135 (er) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Linked Last Action: 6/10/2013 Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
    Location: Became Law     		Track This Bill
    S 410 (c1) Money Services Businesses Bean Identical Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table     		Track This Bill
    S 1868 (c1) Public Records/Payment Instrument Transaction/Office of Financial Regulation Bean Compare Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.310 Records of check cashers and foreign currency exchangers. Page 1 (pdf)

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  • CS/CS/HB 217, Committee Substitute 2 Posted 4/11/2013 at 9:02 AM

    Bill Text:   PDF
    Analyses:   Regulatory Affairs Committee (Post-Meeting) 4/17/2013 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 7135 (c1) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Linked Last Action: 6/10/2013 Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
    Location: Became Law     		Track This Bill
    S 410 (c1) Money Services Businesses Bean Identical Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table     		Track This Bill
    S 1868 (c1) Public Records/Payment Instrument Transaction/Office of Financial Regulation Bean Compare Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    4/24/2013 6:33 PM House 114 Yeas - 0 Nays
    4/30/2013 11:55 AM Senate 39 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.310 Records of check cashers and foreign currency exchangers. Page 1 (pdf)

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  • CS/HB 217, Committee Substitute 1 Posted 3/15/2013 at 7:38 AM

    Bill Text:   PDF
    Analyses:   Government Operations Appropriations Subcommittee (Post-Meeting) 4/11/2013 (pdf)

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 7135 (c1) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Linked Last Action: 6/10/2013 Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
    Location: Became Law     		Track This Bill
    S 410 Money Services Businesses Bean Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    955957 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Cummings 4/9/2013
    5:26 PM     		Adopted without Objection
    4/10/2013     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions. Page 1 (pdf)
    560.309 Conduct of business. Page 1 (pdf)
    560.310 Records of check cashers and foreign currency exchangers. Page 2 (pdf)

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  • HB 217, Original Filed Version Posted 1/17/2013 at 8:27 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 6/12/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 410 Money Services Businesses Bean Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    944915 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Cummings 3/12/2013
    8:31 PM     		Adopted without Objection
    3/13/2013     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.309 Conduct of business.
    560.310 Records of check cashers and foreign currency exchangers.

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