30th Legislature, 2019
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HB2345 HD1 SD1     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Commissioner of Financial Institutions; Powers; Bond; Security Device
Description: Clarifies certain terminology used within the money transmitters act. Clarifies the powers of the commissioner of financial institutions relating to money transmitters. (SD1)
Companion:  SB2772
Package: Gov
Current Referral: CPH, WAM
Introducer(s): SAIKI (Introduced by request of another party)

Sort by Date Status Text
1/22/2018HPending introduction.
1/24/2018HIntroduced and Pass First Reading.
1/29/2018HReferred to CPC, FIN, referral sheet 9
1/30/2018HBill scheduled to be heard by CPC on Friday, 02-02-18 2:00PM in House conference room 329.
2/2/2018HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Takumi, Ichiyama, Ito, Johanson, LoPresti, Say, Tokioka; Ayes with reservations: none; 0 Noes: none; and 4 Excused: Representative(s) Aquino, Mizuno, Yamane, McDermott.
2/12/2018HReported from CPC (Stand. Com. Rep. No. 288-18) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
2/12/2018HPassed 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) Ing, Quinlan, Souki excused (3).
2/14/2018HBill scheduled to be heard by FIN on Friday, 02-16-18 4:00PM in House conference room 308.
2/16/2018HThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Representative(s) Luke, Cullen, Cachola, Gates, Holt, Keohokalole, Kobayashi, Todd, Ward; Ayes with reservations: none; Noes: none; and 6 Excused: Representative(s) DeCoite, Fukumoto, Lowen, Nakamura, Yamashita, Tupola.
2/21/2018HReported from FIN (Stand. Com. Rep. No. 791-18), recommending passage on Third Reading.
2/21/2018HPassed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Yamane excused (1). Transmitted to Senate.
3/1/2018SReceived from House (Hse. Com. No. 35).
3/1/2018SPassed First Reading.
3/1/2018SReferred to CPH, WAM.
3/9/2018SThe committee(s) on CPH has scheduled a public hearing on 03-13-18 9:00AM in conference room 229.
3/13/2018SThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, S. Chang, Espero, Ihara, Nishihara, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Tokuda.
3/20/2018SReported from CPH (Stand. Com. Rep. No. 2973) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
3/20/2018SReport adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
3/27/2018SThe committee(s) on WAM will hold a public decision making on 03-29-18 10:50AM in conference room 211.
3/29/2018SThe committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. The votes in WAM were as follows: 10 Aye(s): Senator(s) Dela Cruz, Keith-Agaran, English, Galuteria, Inouye, K. Kahele, Kidani, Riviere, Shimabukuro, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Harimoto.
4/6/2018SReported from WAM (Stand. Com. Rep. No. 3528) with recommendation of passage on Third Reading.
4/6/2018SOne Day Notice 04-10-18.
4/10/2018SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Harimoto). Transmitted to House.
4/10/2018HReturned from Senate (Sen. Com. No. 708) in amended form (SD 1).
4/12/2018HHouse disagrees with Senate amendment (s).
4/13/2018SReceived notice of disagreement (Hse. Com. No. 608).
4/16/2018HHouse Conferees Appointed: Takumi, Cullen Co-Chairs; Say, McDermott.
4/16/2018SReceived notice of appointment of House conferees (Hse. Com. No. 609).
4/24/2018SSenate Conferees Appointed: Baker Chair; Wakai Co-Chair; Nishihara.
4/24/2018HReceived notice of Senate conferees (Sen. Com. No. 831).
4/25/2018SConference committee meeting scheduled for 04-26-18 11:05AM in conference room 229.
4/26/2018HConference Committee Meeting will reconvene on Friday 04-27-18 11:05AM in conference room 229.
4/27/2018HHouse Conferees Changed: Representative Ichiyama added as Conferee. Representative Say discharged as Conferee.
4/27/2018HThe House Conference Managers recommend to agree to the Senate Amendments. The votes were as follows: 4 Ayes: Representative(s) Takumi, Cullen, Ichiyama, McDermott; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/27/2018SReceived notice of change in conferees (Hse. Com. No. 692).
4/27/2018HReconsideration of action taken on 04-12-18.
5/1/2018SReceived notice of House reconsideration of action in disagreeing to the amendments proposed by the Senate (Hse. Com. No. 695).
5/1/2018HHouse agrees to Senate amendment(s).
5/1/2018HPassed Final Reading as amended in SD 1 with Representative(s) Ohno voting aye with reservations; Representative(s) Choy, Har, Tokioka voting no (3) and Representative(s) Onishi, Takumi excused (2).
5/3/2018SReceived notice of House agreement and passage on Final Reading (Hse. Com. No. 703).
5/1/2018HTransmitted to Governor.
6/6/2018HAct 021, on 06/04/2018 (Gov. Msg. No. 1121).
6/6/2018SAct 021, 06/04/2018 (Gov. Msg. No. 1121).

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

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HB2345 HD1 SD1




CommRoomDate/TimeNotice
CPC 329 2/02/2018 2:00 PM View
FIN 308 2/16/2018 4:00 PM View
CPH 229 3/13/2018 9:00 AM View
WAM 211 3/29/2018 10:50 AM View
CONF 229 4/26/2018 11:05 AM View
CONF 229 4/27/2018 11:05 AM View