File Code: Financial Institutions
- Sponsored By:
-
Chair, Finance Committee (By Request - Departmental - Labor, Licensing and
Regulation)
- Entitled:
-
Money Transmitters - Licensing Requirements and Participation in Nationwide
Licensing System
Authorizing the Commissioner of Financial Regulation to participate in
the establishment and implementation of a national licensing system
for money transmitters; requiring specified license applicants to
apply for an initial license or license renewal through a specified
nationwide licensing system; requiring specified licensees and license
applicants to obtain a unique identifier number; altering the
documents and information that an applicant must provide with a
license application; etc.
Legislative date is used to record
history occurring in the Chambers
otherwise Calendar date is used.
For explanation of terms
click here.
Senate Action
- 2/3
- First Reading Finance
- Referred Finance
- Hearing 2/21 at 1:00 p.m.
- 2/23
- Favorable with Amendments Report by Finance
- 2/24
- Favorable with Amendments {607976/1 Report Adopted
- Second Reading Passed with Amendments
- 2/28
- Third Reading Passed (46-0)
- 3/31
- Returned Passed
House Action
- 2/29
- First Reading Economic Matters
- 3/6
- Hearing 3/20 at 1:00 p.m.
- 3/16
- Hearing cancelled
- Hearing 3/27 at 1:00 p.m.
- Hearing cancelled
- Hearing 3/20 at 1:00 p.m.
- 4/4
- Favorable Report by Economic Matters
- 3/30
- Favorable Report Adopted
- Second Reading Passed
- 3/31
- Third Reading Passed (134-3)
Action after passage in Senate and House
- 4/10
- Approved by the Governor
- - Chapter 78
Sponsored by:
- Finance Committee, Chair
- Departmental
- Labor, Licensing and Regulation, Department of
Bill indexed under the following Subjects:
- Checks
- Commercial Paper -see also- Checks
- Credit
- Criminal Background Investigations
- Disclosure
- Electronic Funds Transfer
- Examinations
- Fees -see also- Attys' Fees; Devt Fees & Taxes; Reimb Rates.
- Financial Regulation, Division of
- Fingerprinting
- Identification
- Interstate Affairs
- Licenses -see also- Alcoholic Bev Lic; Drivers' Licenses
- Notices
- Privacy
- Records -see also- Land Records; Vital Records
- Reports
- Rules and Regulations
- Telecommunications and Information Technology
Bill affects the following Statutes:
- Financial Institutions
- (
2-105.1
,
12-401
,
12-405
,
12-407 through 12-409
,
12-408.1
,
12-410
,
12-411
,
12-415
,
12-424
,
12-430.1
)
All documents except Roll Call Votes are
displayed in PDF format:
- Bill Text:
First Reading,
Third Reading, Enrolled, Chapter
- Fiscal and Policy Note:
Available
- Amendments:
Senate
- Number: 607976/01 Offered on: February 24, 2012 at:
11:41 a.m. Status: Adopted
-
Committee Votes :
Senate
- Finance
House
- Economic Matters
- Roll Call Votes (Legislative dates are shown):
Senate
- February 28, 2012: Third Reading Passed (46-0)
House
- March 31, 2012: Third Reading Passed (134-3)
