CS/SB 2562: Money Transmitters
GENERAL BILL by Banking and Insurance ; Dockery
Money Transmitters; defines term "unsafe & unsound practice" for purposes of Money Transmitters' Code to include failure to comply with specified provisions of Federal Regulations Code re money & finance; includes business by electronic transfer in business that registrants who sell or issue payment instruments or transmit funds may conduct, etc. Amends 560.103,.109,.114,.129,.208.
Effective Date: 05/21/2004
Last Action: 5/21/2004 - Approved by Governor; Chapter No. 2004-85
Bill Text: Web Page | PDF
Last Action: 5/21/2004 - Approved by Governor; Chapter No. 2004-85
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/2/2004 Senate • Filed
3/16/2004 Senate • Introduced, referred to Banking and Insurance; Criminal Justice -SJ 00302
3/19/2004 Senate • On Committee agenda-- Banking and Insurance, 03/24/04, 1:00 pm, 110-S
3/24/2004 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00439; CS read first time on 03/31/04 -SJ 00455
3/26/2004 Senate • Now in Criminal Justice -SJ 00439
4/8/2004 Senate • On Committee agenda-- Criminal Justice, 04/13/04, 12:30 pm, 37-S
4/13/2004 Senate • Favorable by- Criminal Justice; YEAS 8 NAYS 0 -SJ 00582
4/14/2004 Senate • Placed on Calendar, on second reading -SJ 00582
4/22/2004 Senate • Placed on Special Order Calendar -SJ 00748; Read second time -SJ 00748
4/23/2004 Senate • Read third time -SJ 00766; CS passed; YEAS 38 NAYS 0 -SJ 00766
4/24/2004 House • In Messages
4/28/2004 House • Received, placed on Calendar -HJ 00849; Substituted for HB 1171 -HJ 00967; Read second time -HJ 00967
4/30/2004 House • Read third time -HJ 01232; CS passed; YEAS 117 NAYS 0 -HJ 01232
4/30/2004 Senate • Ordered enrolled -SJ 01740
5/13/2004 • Signed by Officers and presented to Governor
5/21/2004 • Approved by Governor; Chapter No. 2004-85
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CS/SB 2562, Enrolled (Current Bill Version) Posted 5/1/2004 at 10:51 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 1171 Baker Similar Last Action: 4/28/2004 H Placed on Special Order Calendar; Substituted CS/SB 2562; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2562 (Ch. 2004-85) -HJ 00967
Location:Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.109 Investigations, subpoenas, hearings, and witnesses. 560.114 Disciplinary actions. 560.129 Confidentiality. 560.208 Conduct of business. -
CS/SB 2562, Committee Substitute 1 Posted 3/26/2004 at 11:41 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/25/2004 (pdf)
Criminal Justice (Post-Meeting) 4/1/2004 (pdf)
Committee Votes (1)
Date Committee Result 4/14/2004 12:30 AM Criminal Justice 8 Yeas - 0 Nays Floor Votes (2)
Date Chamber Result 4/23/2004 11:18 AM Senate 38 Yeas - 0 Nays 4/30/2004 5:19 PM House 117 Yeas - 0 Nays Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.109 Investigations, subpoenas, hearings, and witnesses. 560.114 Disciplinary actions. 560.129 Confidentiality. 560.208 Conduct of business. -
SB 2562, Original Filed Version Posted 3/2/2004 at 4:03 PM
Bill Text: Web Page | PDF Analyses: None Committee Votes (1)
Date Committee Result 3/24/2004 1:00 PM Banking and Insurance 11 Yeas - 0 Nays Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.109 Investigations, subpoenas, hearings, and witnesses. 560.114 Disciplinary actions. 560.129 Confidentiality.