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Legislation

Original
Chamber
1st
Reading
Referral
to Cmte
2nd
Reading
3rd
Reading
Opposite
Chamber
1st
Reading
Referral
to Cmte
2nd
Reading
3rd
Reading
Review in
Original Chamber
Passed Both
Chambers
Conf. Cmte
(if necessary)
To Governor
Title
Financial Institutions - Commissioner of Financial Regulation - Money Transmissions
Sponsored by
Chair, Economic Matters Committee (By Request - Departmental - Labor)
Status
In the House - Second Reading Passed
Analysis
Fiscal and Policy Note
Synopsis
Establishing licensing requirements for certain money transmission locations; requiring an applicant for a license to engage in the business of money transmission to provide the address of each self-service financial kiosk in a certain application and information that satisfies the Commissioner of Financial Regulation that the applicant has created certain policies and procedures; specifying the licensing fee that an applicant for a branch location license is required to pay; etc.
Committee Testimony
Details
Bill File Type: Regular
Effective Date(s): October 1, 2020
By Request of the Governor
Legislation History
Chamber
House
Calendar Date
2/03/2020
Legislative Date
2/03/2020
Action
First Reading Economic Matters
Proceedings
Chamber
House
Calendar Date
2/10/2020
Legislative Date
2/10/2020
Action
Hearing 3/06 at 1:00 p.m.
Proceedings
Chamber
Calendar Date
Legislative Date
Action
Vote - House - Committee - Economic Matters
Proceedings
Click to view Recorded Media
Chamber
House
Calendar Date
3/17/2020
Legislative Date
3/17/2020
Action
Favorable Report by Economic Matters
Proceedings
Chamber
House
Calendar Date
3/17/2020
Legislative Date
3/14/2020
Action
Favorable Adopted Second Reading Passed
Proceedings
51AClick to view Recorded Media
Chamber Calendar Date Legislative Date Action Proceedings
House 2/03/2020 2/03/2020 First Reading Economic Matters
Text - First - Financial Institutions - Commissioner of Financial Regulation - Money Transmissions
House 2/10/2020 2/10/2020 Hearing 3/06 at 1:00 p.m.
Vote - House - Committee - Economic Matters Click to view Recorded Media
House 3/17/2020 3/17/2020 Favorable Report by Economic Matters
House 3/17/2020 3/14/2020 Favorable Adopted Second Reading Passed 51AClick to view Recorded Media
Text - Third - Financial Institutions - Commissioner of Financial Regulation - Money Transmissions
(   12-401, 12-404, 12-405, 12-407, 12-410, 12-411, 12-412, 12-413, 12-414, 12-415, 12-416, 12-418, 12-422, 12-425, 12-427, 12-430.1 )
Last Updated: 9/22/2020 2:09 PM
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