30th Legislature(2017-2018)

Bill History/Action for 30th Legislature


BILL: HB 180 SHORT TITLE: MONEY SERVICES BUSINESS: REQS; LICENSING;
BILL VERSION:
CURRENT STATUS: (H) L&C STATUS DATE: 03/14/17
                             THEN JUD
SPONSOR(S): REPRESENTATIVE(S) FANSLER, Kito

TITLE: "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 date."

Bill Number:
Jrn-DateJrn-PageAction
03/14/170524(H)READ THE FIRST TIME - REFERRALS
03/14/170524(H)L&C, JUD
03/14/170524(H)REFERRED TO LABOR & COMMERCE

Similar Subject Match or Exact Subject Match
ADMINISTRATIVE PROCEDURE
BONDS & BONDING
BUSINESS
CONSUMER AFFAIRS
CREDIT
CRIMES
FEES
FINANCE
FINANCIAL INSTITUTIONS
HEARINGS
INJUNCTIONS
INTEREST
INTERNET
INVESTMENTS
LICENSING
LOANS
PUBLIC RECORDS
SECURITIES
TERRORISM
TRADE PRACTICES
UNIFORM ACTS