CS/CS/HB 389: Money Services Businesses
GENERAL BILL by State Administration and Technology Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Zika
Money Services Businesses; Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 10/21/2021 | House |
• Filed |
| 11/5/2021 | House |
• Referred to Insurance & Banking Subcommittee • Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in Insurance & Banking Subcommittee |
| 1/11/2022 | House |
• 1st Reading (Original Filed Version) |
| 1/25/2022 | House |
• PCS added to Insurance & Banking Subcommittee agenda |
| 1/27/2022 | House |
• Favorable with CS by Insurance & Banking Subcommittee • Reported out of Insurance & Banking Subcommittee • Laid on Table under Rule 7.18(a) • CS Filed |
| 1/28/2022 | House |
• 1st Reading (Committee Substitute 1) |
| 1/31/2022 | House |
• Referred to State Administration & Technology Appropriations Subcommittee • Referred to Commerce Committee • Now in State Administration & Technology Appropriations Subcommittee |
| 2/11/2022 | House |
• Added to State Administration & Technology Appropriations Subcommittee agenda |
| 2/15/2022 | House |
• Favorable with CS by State Administration & Technology Appropriations Subcommittee • Reported out of State Administration & Technology Appropriations Subcommittee • Laid on Table under Rule 7.18(a) • CS Filed |
| 2/16/2022 | House |
• Referred to Commerce Committee • Now in Commerce Committee • 1st Reading (Committee Substitute 2) |
| 2/21/2022 | House |
• Added to Commerce Committee agenda |
| 2/23/2022 | House |
• Favorable by Commerce Committee |
| 2/24/2022 | House |
• Reported out of Commerce Committee • Bill released to House Calendar • Added to Second Reading Calendar • Bill added to Special Order Calendar (3/1/2022) |
| 3/1/2022 | House |
• Read 2nd time • Placed on 3rd reading • Added to Third Reading Calendar |
| 3/2/2022 | House |
• Read 3rd time • CS passed; YEAS 115, NAYS 0 |
| 3/2/2022 | Senate |
• In Messages • Referred to Rules -SJ 533 • Received -SJ 533 |
| 3/4/2022 | Senate |
• Withdrawn from Rules -SJ 668 • Placed on Calendar, on 2nd reading • Substituted for CS/CS/SB 1536 -SJ 668 • Read 2nd time -SJ 668 • Read 3rd time -SJ 668 • CS passed; YEAS 38 NAYS 0 -SJ 668 |
| 3/4/2022 | House |
• In Messages • Ordered enrolled |
| 5/20/2022 |
• Signed by Officers and presented to Governor |
|
| 5/25/2022 |
• Approved by Governor |
|
| 5/26/2022 |
• Chapter No. 2022-135 |
