CS/CS/SB 1536: Money Services Businesses
GENERAL BILL by Commerce and Tourism ; Banking and Insurance ; Boyd
Money Services Businesses; Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.
Effective Date: 10/1/2022
Last Action: 3/4/2022 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135) -SJ 668
Bill Text: Web Page | PDF
Last Action: 3/4/2022 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135) -SJ 668
Bill Text: Web Page | PDF
Senate Committee References:
- Banking and Insurance (BI)
- Commerce and Tourism (CM)
- Rules (RC)
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/5/2022 | Senate |
• Filed |
| 1/12/2022 | Senate |
• Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 134 |
| 1/13/2022 | Senate |
• On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building |
| 1/18/2022 | Senate |
• Introduced -SJ 133 • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 215 |
| 1/20/2022 | Senate |
• Pending reference review under Rule 4.7(2) - (Committee Substitute) • CS by Banking and Insurance read 1st time -SJ 216 • Now in Commerce and Tourism |
| 1/26/2022 | Senate |
• On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building |
| 1/31/2022 | Senate |
• CS/CS by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 243 |
| 2/1/2022 | Senate |
• Pending reference review under Rule 4.7(2) - (Committee Substitute) |
| 2/2/2022 | Senate |
• Now in Rules • CS/CS by Commerce and Tourism read 1st time -SJ 248 |
| 2/7/2022 | Senate |
• On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building |
| 2/10/2022 | Senate |
• Favorable by- Rules; YEAS 16 NAYS 0 -SJ 370 |
| 2/11/2022 | Senate |
• Placed on Calendar, on 2nd reading • Placed on Special Order Calendar, 02/17/22 -SJ 426 |
| 2/17/2022 | Senate |
• Retained on Calendar |
| 3/2/2022 | Senate |
• Placed on Special Order Calendar, 03/04/22 -SJ 689 |
| 3/4/2022 | Senate |
• Read 2nd time -SJ 668 • Substituted CS/CS/HB 389 -SJ 668 • Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135) -SJ 668 |
