CS/HB 623: Money Services Businesses
GENERAL BILL by Insurance and Banking Subcommittee ; Roberson
Money Services Businesses; Prohibits knowing & willful failure of licensee to provide certain information relating to check cashing transaction; authorizes OFR to summarily suspend license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; provides that deferred presentment transaction conducted by unauthorized person is void.
Effective Date: 7/1/2014
Last Action: 4/21/2014 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
Bill Text: PDF
Last Action: 4/21/2014 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/15/2014 | House |
• Filed |
| 1/27/2014 | House |
• Referred to Insurance and Banking Subcommittee; Criminal Justice Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 53 |
| 2/4/2014 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 02/11/14, 3:30 pm, Sumner Hall |
| 2/11/2014 | House |
• CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 157 |
| 2/14/2014 | House |
• Pending review of CS under Rule 7.19(c) |
| 2/17/2014 | House |
• Now in Criminal Justice Subcommittee -HJ 151 |
| 3/3/2014 | House |
• On Committee agenda-- Criminal Justice Subcommittee, 03/05/14, 9:00 am, Sumner Hall |
| 3/4/2014 | House |
• Introduced -HJ 53 • CS by Insurance and Banking Subcommittee read 1st time -HJ 145 |
| 3/5/2014 | House |
• Favorable by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 206 • Now in Government Operations Appropriations Subcommittee -HJ 206 |
| 3/14/2014 | House |
• On Committee agenda-- Government Operations Appropriations Subcommittee, 03/18/14, 12:30 pm, Morris Hall |
| 3/18/2014 | House |
• Favorable by Government Operations Appropriations Subcommittee; YEAS 13 NAYS 0 -HJ 293 • Now in Regulatory Affairs Committee -HJ 293 |
| 3/25/2014 | House |
• On Committee agenda-- Regulatory Affairs Committee, 03/27/14, 1:30 pm, Sumner Hall |
| 3/27/2014 | House |
• Favorable by- Regulatory Affairs Committee; YEAS 17 NAYS 0 -HJ 397 • Placed on Calendar -HJ 397 |
| 4/17/2014 | House |
• Placed on Special Order Calendar, 04/21/14 |
| 4/21/2014 | House |
• Substituted CS/CS/SB 590 -HJ 569 • Laid on Table, companion bill(s) passed, see CS/CS/SB 590 (Ch. 2014-81) -HJ 569 |
