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SB 536: Money Transmitters' Code [CPSC]

GENERAL BILL by Constantine

Money Transmitters' Code [CPSC]; Provides that any deferred presentment transaction entered into by a drawer with a nonexempt person who is not registered under specified provisions are void. Provides penalties and civil remedies. Provides that it is a felony of the third degree to collect on any deferred presentment transaction known to be void. Provides criminal penalties.

Effective Date: 07/01/2010
Last Action: 4/30/2010 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    10/27/2009 Senate • Filed
    12/9/2009 Senate • Referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations
    3/2/2010 Senate • Introduced, referred to Banking and Insurance; Criminal Justice; Judiciary; General Government Appropriations -SJ 00043
    4/30/2010 Senate • Died in Committee on Banking and Insurance

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  • SB 536, Original Filed Version (Current Bill Version) Posted 11/15/2009 at 1:20 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.4031

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