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.
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
- Banking and Insurance (BI)
- Appropriations Subcommittee on General Government (AGG)
- 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 TableH 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 LawH 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 LawCitations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.310 Records of check cashers and foreign currency exchangers. Page 1 (pdf) -
SB 410, Original Filed Version Posted 1/22/2013 at 1:14 PM
Bill Text: Web Page | 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 TableH 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 LawH 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 LawProposed Committee Substitutes (1)
PCS and Amendments Sponsor Filed Last Committee Action Format 783148 - Proposed Committee Substitute Appropriations 4/19/2013
4:19 PMReplaced by Committee Substitute
4/25/2013Web Page
PDFCommittee 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 PMReplaced by Committee Substitute
4/17/2013Web Page
PDFCommittee 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.