1996 Regular Session

HOUSE BILL 167

File Code: Financial Institutions
Sponsored By:
Chairman, Commerce and Government Matters Committee (Departmental - Labor, Licensing and Regulation)
Entitled:
Sellers of Money Orders and Traveler's Checks - Qualifications of Applicant for License

Synopsis:

Providing that the Department of Labor, Licensing, and Regulation shall require a set of fingerprints to be taken of each applicant for or, at the request of the Bank Commissioner, each holder of a license to sell money orders or traveler's checks; providing for an exemption for certain corporations; providing for applications to the FBI or the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services for federal and State criminal history record checks; etc.

Legislative History

House Action
1/17
First Reading Commerce and Government Matters
Hearing 1/30 at 1:30 p.m.
2/12
Favorable with Amendments Report by Commerce and Government Matters
2/13
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
2/15
Third Reading Passed (122-11)
Senate Action
2/16
First Reading Finance
2/28
Hearing 3/19 at 1:00 p.m.
3/25
Unfavorable Report by Finance
Sponsored by:
Chairman, Commerce & Government Matters Comm.
Departmental
Bill indexed under the following Subjects:
CHECKS
COMMERCIAL PAPER
CRIMINAL BACKGROUND INVESTIGATIONS
FEES -see also- DEVELOPMENT FEES AND TAXES
FINGERPRINTING
LABOR,LICENSING, AND REGULATION, DEPARTMENT OF
LICENSES - GENERAL
Bill affects the following Statute:
Financial Institutions
( 12-405 )

Documents:

Bill Text:
First Reading (PDF), Third Reading (PDF), Enrolled
Fiscal Note: Available (PDF)

Amendments:
House
Number: 356548/1 (PDF) Offered on: FEBRUARY 13, 1996 at: 10:14 Status: Adopted