Legislature(2017 - 2018)

2017-03-14 House Journal

Full Journal pdf

2017-03-14                     House Journal                      Page 0524
HB 180                                                                                                                        
HOUSE BILL NO. 180 by Representatives Fansler and Kito, entitled:                                                               
     "An Act relating to money transmission and currency exchange                                                               
     businesses; relating to transmitting value that substitutes for                                                            
     money; relating to licensing requirements and registration through                                                         
     the Nationwide Multistate Licensing System and Registry;                                                                   
     relating to surety bonding requirements; authorizing certain                                                               
     licensees to contract to use subdelegates for reloading funds on                                                           
     certain stored-value cards; relating to record retention, reporting                                                        
     requirements, and enforcement provisions; relating to exemptions;                                                          
     relating to money services Internet activities; relating to                                                                
     transmitting value and currency; and providing for an effective                                                            
was read the first time and referred to the Labor & Commerce and                                                                
Judiciary Committees.