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Glossary of Legislative Terms

SB 1758: Money Services Businesses

GENERAL BILL by Brandes

Money Services Businesses; Revising exceptions for a licensee during the Financial Technology Sandbox period; revising and providing definitions; prohibiting certain activities by a person without obtaining a license; providing requirements for a money transmitter that receives virtual currency; excluding virtual currency in the calculation of permissible investments, etc.

Effective Date: 1/1/2022
 Last Action: 4/30/2021 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)


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Bill History

Date Chamber Action
2/25/2021 Senate • Filed
3/4/2021 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 200
3/10/2021 Senate • Introduced -SJ 200
3/11/2021 Senate • On Committee agenda-- Banking and Insurance, 03/16/21, 9:30 am, 412 Knott Building
3/16/2021 Senate • Favorable by Banking and Insurance; YEAS 12 NAYS 0 -SJ 270
3/17/2021 Senate • Now in Commerce and Tourism
3/24/2021 Senate • On Committee agenda-- Commerce and Tourism, 03/29/21, 3:30 pm, 110 Senate Building
3/29/2021 Senate • Favorable by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 324
3/30/2021 Senate • Now in Rules
4/30/2021 Senate • Died in Rules