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Glossary of Legislative Terms

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.

Effective Date: 7/1/2014
 Last Action: 6/13/2014 - Chapter No. 2014-81
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)


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Bill History

Date Chamber Action
1/7/2014 Senate • Filed
1/16/2014 Senate • Referred to Banking and Insurance; Criminal Justice -SJ 49
1/27/2014 Senate • On Committee agenda-- Banking and Insurance, 02/04/14, 2:00 pm, 110 Senate Office Building
2/4/2014 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 138
2/5/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/10/2014 Senate • Now in Criminal Justice -SJ 138
• On Committee agenda-- Criminal Justice, 02/17/14, 4:00 pm, 37 Senate Office Building
2/17/2014 Senate • CS/CS by- Criminal Justice; YEAS 6 NAYS 0 -SJ 139
2/18/2014 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
2/19/2014 Senate • Placed on Calendar, on 2nd reading -SJ 139
3/4/2014 Senate • Introduced -SJ 49
• CS by Banking and Insurance read 1st time -SJ 128
• CS/CS by Criminal Justice read 1st time -SJ 128
3/20/2014 Senate • Placed on Special Order Calendar, 03/26/14
3/26/2014 Senate • Read 2nd time -SJ 333
• Placed on 3rd reading
4/3/2014 Senate • Read 3rd time -SJ 388
• CS passed; YEAS 38 NAYS 0 -SJ 388
4/11/2014 House • In Messages
4/17/2014 House • Referred to Calendar -HJ 548
• Placed on Special Order Calendar, 04/21/14
• Received -HJ 548
4/21/2014 House • Substituted for CS/HB 623 -HJ 569
• Read 2nd time -HJ 569
• Placed on 3rd reading
4/22/2014 House • Read 3rd time -HJ 584
• CS passed; YEAS 119 NAYS 0 -HJ 584
4/22/2014 Senate • Ordered enrolled -SJ 528
6/5/2014 • Signed by Officers and presented to Governor
6/13/2014 • Approved by Governor
• Chapter No. 2014-81