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
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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
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CS/HB 623, Committee Substitute 1 (Current Bill Version) Posted 2/14/2014 at 9:41 AM
Bill Text: PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 590 (er) Money Services Businesses Richter Similar Last Action: 6/13/2014 Chapter No. 2014-81
Location: Became Law
Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 560.111 Prohibited acts. Page 1 (pdf) 560.114 Disciplinary actions; penalties. Page 2 (pdf) 560.1235 Anti-money laundering requirements. Page 4 (pdf) 560.125 Unlicensed activity; penalties. Page 4 (pdf) 560.1401 Licensing standards. Page 5 (pdf) 560.141 License application. Page 5 (pdf) 560.309 Conduct of business. Page 5 (pdf) -
HB 623, Original Filed Version Posted 1/15/2014 at 3:59 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 6/30/2014 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 590 (c1) Money Services Businesses Richter Similar Last Action: 6/13/2014 Chapter No. 2014-81
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 745593 - Strike All Amendment
Remove everything after the enacting clause and insert:Roberson 2/10/2014
5:52 PMAdopted without Objection
2/11/2014PDF Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 560.111 Prohibited acts. Page 1 (pdf) 560.114 Disciplinary actions; penalties. Page 2 (pdf) 560.1235 Anti-money laundering requirements. Page 4 (pdf) 560.125 Unlicensed activity; penalties. Page 4 (pdf) 560.1401 Licensing standards. Page 5 (pdf) 560.141 License application. Page 5 (pdf) 560.309 Conduct of business. Page 5 (pdf)