30th Legislature, 2019
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Floor session convene times for March 25, 2019:
Senate: 11:30 a.m. | House of Representatives: 12:00 p.m.
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HB1083 HD1     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Change in Control; Division of Financial Institutions; Criminal History Record Check; Background Check; Outstanding Payment Instruments
Description: Clarifies chapter 489D, Hawaii Revised Statutes, including requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Amends definitions of "outstanding payment instrument", "person" and "principal". Repeals definition of "key shareholder". (HB1083 HD1)
Companion:  SB949
Package: Gov
Current Referral: CPC, FIN
Introducer(s): SOUKI (Introduced by request of another party)

Sort by Date Status Text
1/23/2017HPending introduction.
1/25/2017HPass First Reading
1/27/2017HReferred to CPC, FIN, referral sheet 5
2/1/2017HBill scheduled to be heard by CPC on Tuesday, 02-07-17 2:00PM in House conference room 329.
2/7/2017HThe committee(s) on CPC recommend(s) that the measure be deferred until 02-13-17.
2/7/2017HBill scheduled for decision making on Monday, 02-13-17 2:00PM in conference room 329.
2/13/2017HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Representative(s) McKelvey, Ichiyama, Aquino, Ito, Say, Takayama, Todd, Yamane, Fukumoto; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
2/17/2017HReported from CPC (Stand. Com. Rep. No. 539) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
2/17/2017HPassed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite, Tokioka excused (2).

S = Senate | H = House | D = Data Systems | $ = Appropriation measure | ConAm = Constitutional Amendment

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HB1083 HD1




CommRoomDate/TimeNotice
CPC 329 2/07/2017 2:00 PM View
CPC 329 2/13/2017 2:00 PM View