CHAPTER NUMBER: 539
File Code: Financial Institutions
Crossfiled with: SENATE BILL 774
- Sponsored By:
-
Delegate Wood
- Entitled:
-
Maryland Money Transmission Act
Prohibiting a person from engaging in the business of money
transmission unless licensed by the Commission of Financial
Regulation; altering the scope of specified provisions of law relating
to money transmission; establishing a Money Transmission Fund;
requiring an applicant to provide specified business and financial
information, pay specified application and license fees, file evidence
of a surety device, and provide fingerprints; imposing requirements
and restrictions on an authorized delegate of a licensee; etc.
House Action
- 2/6
- First Reading Commerce and Government Matters
- 2/7
- Hearing 3/5 at 1:00 p.m.
- 3/13
- Favorable with Amendments Report by Commerce and Government Matters
- 3/14
- Favorable with Amendments Report Adopted
- Special Order 3/15 (Delegate Healey) Adopted
- 3/15
- Second Reading Passed with Amendments
- 3/19
- Third Reading Passed (139-0)
- 4/5
- House Concur - Senate Amendments
- Third Reading Passed (136-0)
- Passed Enrolled
- 5/16
- Signed by the Governor Chapter 539
Senate Action
- 3/20
- First Reading Finance
- Hearing 3/27 at 1:00 p.m.
- 4/1
- Favorable with Amendments Report by Finance
- 3/31
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/1
- Third Reading Passed with Amendments (46-0)
- Bill indexed under the following Subjects:
- BONDS -see also- COUNTY & BALTIMORE CITY BONDS; STATE BONDS.
- BUDGETS -see also- CAPITAL BUDGETS
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- CRIMINAL BACKGROUND INVESTIGATIONS
- ELECTRONIC COMMERCE -see also- ELECTRONIC FUNDS TRANSFER
- ELECTRONIC FUNDS TRANSFER
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINANCIAL INSTITUTIONS -see also- BANKS; CREDIT UNIONS; etc.
- FINANCIAL REGULATION, DIVISION OF
- FINES
- FINGERPRINTING
- HEARINGS
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- INVESTMENTS -see also- SECURITIES
- LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES
- NOTICES
- PENALTIES
- RECORDS -see also- LAND RECORDS; VITAL RECORDS
- REPORTS
- Bill affects the following Statutes:
- Financial Institutions
- (
12-401 ,
12-402 ,
12-403 ,
12-404 ,
12-404 ,
12-405 ,
12-406 ,
12-407 ,
12-408 ,
12-408 ,
12-409 ,
12-410 ,
12-411 ,
12-412 ,
12-413 ,
12-414 ,
12-414 ,
12-415 ,
12-415 ,
12-416 ,
12-417 ,
12-417 ,
12-418 ,
12-419 ,
12-420 ,
12-421 ,
12-422 ,
12-423 ,
12-424 ,
12-424 ,
12-425 ,
12-427 ,
12-430 ,
12-431
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- House
- Number: 766388/1 (PDF) Offered on: March 14, 2002 at:
10:20 a.m. Status: Adopted
- Senate
- Number: 617870/1 (PDF) Offered on: April 2, 2002 at:
8:06 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- House
- March 19, 2002: Third Reading Passed (139-0)
- April 5, 2002: Third Reading Passed (136-0)
- Senate
- April 1, 2002: Third Reading Passed (46-0)
