CS/CS/SB 590: Money Services Businesses
GENERAL BILL by Criminal Justice ; Banking and Insurance ; Richter
Money Services Businesses; Providing that failing to provide certain information relating to a check cashing transaction is a felony; authorizing the Office of Financial Regulation to summarily suspend a license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; providing that a deferred presentment transaction conducted by an unauthorized person is void, etc.
- Banking and Insurance (BI)
- Criminal Justice (CJ)
• Referred to Banking and Insurance; Criminal Justice -SJ 49
• On Committee agenda-- Banking and Insurance, 02/04/14, 2:00 pm, 110 Senate Office Building
• CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 138
• Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Criminal Justice -SJ 138
• On Committee agenda-- Criminal Justice, 02/17/14, 4:00 pm, 37 Senate Office Building
• CS/CS by- Criminal Justice; YEAS 6 NAYS 0 -SJ 139
• Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading -SJ 139
• Introduced -SJ 49
• CS by Banking and Insurance read 1st time -SJ 128
• CS/CS by Criminal Justice read 1st time -SJ 128
• Placed on Special Order Calendar, 03/26/14
• Read 2nd time -SJ 333
• Placed on 3rd reading
• Read 3rd time -SJ 388
• CS passed; YEAS 38 NAYS 0 -SJ 388
• In Messages
• Referred to Calendar -HJ 548
• Placed on Special Order Calendar, 04/21/14
• Received -HJ 548
• Substituted for CS/HB 623 -HJ 569
• Read 2nd time -HJ 569
• Placed on 3rd reading
• Read 3rd time -HJ 584
• CS passed; YEAS 119 NAYS 0 -HJ 584
• Ordered enrolled -SJ 528
• Signed by Officers and presented to Governor
• Approved by Governor
• Chapter No. 2014-81
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