CS/SB 2294: Money Transmitters' Code
GENERAL BILL by Banking and Insurance ; Campbell
Money Transmitters' Code; redefines term "money transmitter"; provides additional grounds for disciplinary action by Banking & Finance Dept.; provides additional grounds for denial of registration as money transmitter; creates "Deferred Presentment Act"; prohibits person from engaging in business of deferred presentment transactions unless person is registered under code & pays certain fees; provides disclosure requirements, etc. Amends Ch 560. APPROPRIATION: $150,000.
Effective Date: 10/01/1999
Last Action: 4/30/1999 Senate - Died in Committee on Agriculture and Consumer Services
Bill Text: Web Page | PDF
Last Action: 4/30/1999 Senate - Died in Committee on Agriculture and Consumer Services
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/2/1999 | Senate |
• Filed |
| 3/16/1999 | Senate |
• Introduced, referred to Banking and Insurance; Agriculture and Consumer Services -SJ 00274 |
| 3/31/1999 | Senate |
• On Committee agenda-- Banking and Insurance, 04/05/99, 1:00 pm, Room-110S |
| 4/5/1999 | Senate |
• Comm. Action: CS by Banking and Insurance -SJ 00481; CS read first time on 04/08/99 -SJ 00485 |
| 4/7/1999 | Senate |
• Now in Agriculture and Consumer Services -SJ 00481 |
| 4/14/1999 | Senate |
• On Committee agenda-- Agriculture and Consumer Services, 04/20/99, 12:00 noon, Room-301C --Temporarily postponed |
| 4/30/1999 | Senate |
• Died in Committee on Agriculture and Consumer Services |