29th Legislature(2015-2016)

Bill History/Action for 29th Legislature


BILL: SB 152 SHORT TITLE: MONEY SERVICES BUSINESS: REQS; LICENSING;
BILL VERSION:
CURRENT STATUS: (S) L&C STATUS DATE: 01/21/16
SPONSOR(S): RULES BY REQUEST OF THE GOVERNOR

TITLE: "An Act relating to a money services business; 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 onto stored-value cards; relating to record retention, reporting requirements, and enforcement provisions; relating to exemptions; relating to money services Internet activities; relating to definitions regarding the transmitting value, currency, and money transmission business activities; and providing for an effective date."

Bill Number:
Jrn-DateJrn-PageAction
01/21/161636(S)READ THE FIRST TIME - REFERRALS
01/21/161636(S)L&C
01/21/161636(S)FN1: ZERO(CED)
01/21/161636(S)GOVERNOR'S TRANSMITTAL LETTER
01/21/161636(S)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