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CS/CS/SB 1536: Money Services Businesses

GENERAL BILL by Commerce and Tourism ; Banking and Insurance ; Boyd

Money Services Businesses; Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.

Effective Date: 10/1/2022
Last Action: 3/4/2022 Senate - Laid on Table, refer to CS/CS/HB 389 -SJ 668
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)



Bill History

Date Chamber Action
1/5/2022 Senate • Filed
1/12/2022 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 134
1/13/2022 Senate • On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building
1/18/2022 Senate • Introduced -SJ 133
• CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 215
1/20/2022 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS by Banking and Insurance read 1st time -SJ 216
• Now in Commerce and Tourism
1/26/2022 Senate • On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building
1/31/2022 Senate • CS/CS by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 243
2/1/2022 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/2/2022 Senate • Now in Rules
• CS/CS by Commerce and Tourism read 1st time -SJ 248
2/7/2022 Senate • On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building
2/10/2022 Senate • Favorable by- Rules; YEAS 16 NAYS 0 -SJ 370
2/11/2022 Senate • Placed on Calendar, on 2nd reading
• Placed on Special Order Calendar, 02/17/22 -SJ 426
2/17/2022 Senate • Retained on Calendar
3/2/2022 Senate • Placed on Special Order Calendar, 03/04/22 -SJ 689
3/4/2022 Senate • Read 2nd time -SJ 668
• Substituted CS/CS/HB 389 -SJ 668
• Laid on Table, refer to CS/CS/HB 389 -SJ 668