CHAPTER NUMBER: 23
File Code: Financial Institutions
- Sponsored By:
-
Chairman, Finance Committee (Departmental - Labor, Licensing and
Regulation)
- Entitled:
-
Financial Institutions - Money Transmission
Altering application and licensing fees, terms, and schedules for
money transmission; establishing specified reponsibilities of persons
holding money transmitting licenses for the activities of their
agents; altering the frequency of specified reports submitted to the
Commissioner of Financial Regulation by specified licensees; granting
the Commissioner specified enforcement powers; etc.
Senate Action
- 1/27
- First Reading Finance
- Motion Rules Suspended for late introduction (Senator Trotter) Adopted (46-0)
- Referred Finance
- 1/28
- Hearing 2/4 at 1:00 p.m.
- 2/6
- Favorable with Amendments Report by Finance
- 2/7
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 2/11
- Third Reading Passed (44-0)
- 3/27
- Returned Passed
- 4/8
- Signed by the Governor Chapter 23
House Action
- 2/12
- First Reading Commerce and Government Matters
- 3/5
- Hearing 3/18 at 1:15 p.m.
- 3/24
- Favorable Report by Commerce and Government Matters
- 3/23
- Favorable Report Adopted
- Second Reading Passed
- 3/24
- Third Reading Passed (135-0)
- Sponsored by:
- Chairman, Finance Comm.
- Departmental
- Bill indexed under the following Subjects:
- CHECKS
- ELECTRONIC FUNDS TRANSFER
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINANCIAL INSTITUTIONS -see also- BANKS & TRUST CO; CREDIT U
- LICENSES -see also- ALCOHOLIC BEVERAGES LICENSES
- REPORTS -see also- RECORDS
- Bill affects the following Statutes:
- Financial Institutions
- (
12-401 ,
12-402 ,
12-404 ,
12-406 ,
12-409 ,
12-410 ,
12-411 ,
12-412 ,
12-413 ,
12-414 ,
12-415 ,
12-416 ,
12-418 ,
12-419 ,
12-420
)
- Bill Text:
- First Reading (PDF),
Third Reading (PDF), Enrolled
- Fiscal Note:
Available (PDF)
Amendments:
- Senate
- Number: 477140/1 (PDF) Offered on: FEBRUARY 7, 1997 at: 11:39
Status: Adopted