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Glossary of Legislative Terms

CS/SB 410: Money Services Businesses

GENERAL BILL by Appropriations ; Bean

Money Services Businesses; Requiring licensees engaged in check cashing to submit certain transaction information to the Office of Financial Regulation related to the payment instruments cashed; requiring the office to maintain the transaction information in a centralized check cashing database; requiring the office to issue a competitive solicitation for a database to maintain certain transaction information relating to check cashing; authorizing the office to request funds and to submit draft legislation after certain requirements are met, etc.

Effective Date: 7/1/2013
Last Action: 4/29/2013 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    1/22/2013 Senate • Filed
    1/24/2013 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 33
    3/5/2013 Senate • Introduced -SJ 33
    3/28/2013 Senate • On Committee agenda-- Banking and Insurance, 04/02/13, 12:30 pm, 110 Senate Office Building
    4/2/2013 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 277
    4/3/2013 Senate • Now in Appropriations Subcommittee on General Government -SJ 277
    4/12/2013 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/17/13, 11:00 am, 110 Senate Office Building
    4/17/2013 Senate • Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 12 NAYS 0 -SJ 481
    4/19/2013 Senate • Now in Appropriations -SJ 481
    • On Committee agenda-- Appropriations, 04/23/13, 9:00 am, 412 Knott Building
    4/23/2013 Senate • CS by- Appropriations; YEAS 17 NAYS 0 -SJ 658
    4/25/2013 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 658
    • Placed on Special Order Calendar, 04/29/13
    • CS by Appropriations read 1st time -SJ 660
    4/29/2013 Senate • Read 2nd time -SJ 767
    • Substituted CS/CS/HB 217 -SJ 767
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767

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  • CS/SB 410, Committee Substitute 1 (Current Bill Version) Posted 4/25/2013 at 11:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

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

    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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  • SB 410, Original Filed Version Posted 1/22/2013 at 1:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 4/1/2013 (pdf)
    Banking and Insurance (Post-Meeting) 4/2/2013 (pdf)
    Appropriations Subcommittee on General Government (Pre-Meeting) 4/15/2013 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 4/20/2013 (pdf)
    Appropriations (Pre-Meeting) 4/21/2013 (pdf)
    Appropriations PCS 783148 (Pre-Meeting) 4/21/2013 (pdf)
    Appropriations (Post-Meeting) 4/25/2013 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1868 (c1) Public Records/Payment Instrument Transaction/Office of Financial Regulation Bean Linked 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
    H 217 (c2) Money Services Businesses Cummings, Oliva Similar Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
    Location: Became Law     		Track This Bill
    H 7135 (c1) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Compare 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

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    783148 - Proposed Committee Substitute Appropriations 4/19/2013
    4:19 PM     		Replaced by Committee Substitute
    4/25/2013    		 Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    329332 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Appropriations Subcommittee on General Government
    (Bradley)     		4/12/2013
    3:44 PM     		Replaced by Committee Substitute
    4/17/2013     		Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    4/2/2013 12:30 PM Banking and Insurance 10 Yeas - 0 Nays
    4/17/2013 11:00 AM Appropriations Subcommittee on General Government 12 Yeas - 0 Nays
    4/23/2013 9:00 AM Appropriations 17 Yeas - 0 Nays

    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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