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HB2500 HD1     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Fees
Description: Authorizes the Commissioner of Financial Institutions to require money transmitters to register with the Nationwide Mortgage Licensing System; amends the fee structure for services provided by the Division of Financial Institutions for the regulation of money transmitters; amends the fine for violations of money transmitter regulations. Prohibits the Commissioner from establishing or adjusting fees by rule. Effective July 1, 3000. (HB2500 HD1)
Companion:  SB2762
Package: Gov
Current Referral: CPC, FIN
Introducer(s): SAY (Introduced by request of another party)

Sort by Date Status Text
1/23/2012HPending introduction.
1/25/2012HIntroduced and Pass First Reading.
1/25/2012HReferred to CPC, FIN, referral sheet 7
1/26/2012HBill scheduled to be heard by CPC on Monday, 01-30-12 2:00PM in House conference room 325.
1/30/2012HThe committee(s) on CPC recommend(s) that the measure be deferred until 02-06-12.
2/3/2012HBill scheduled for decision making on Monday, 02-06-12 2:15PM in conference room 325.
2/6/2012HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 12 Ayes: Herkes, Yamane, Brower, Coffman, Ito, Keith-Agaran, Luke, Souki, Tsuji, Ching, Thielen; Ayes with reservations: Marumoto; 0 Noes: none; and 3 Excused: Cabanilla, Carroll, McKelvey.
2/15/2012HReported from CPC (Stand. Com. Rep. No. 397-12) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
2/15/2012HPassed 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 Belatti, C. Lee, M. Lee, Tokioka excused (4).
2/21/2012HBill scheduled to be heard by FIN on Thursday, 02-23-12 2:00PM in House conference room 308.
2/21/2012HBroadcast of hearing/briefing available. See: www.capitoltv.org
2/23/2012HThe committee(s) on FIN recommend(s) that the measure be deferred.

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

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HB2500 HD1




CommRoomDate/TimeNotice
CPC 325 1/30/2012 2:00 PM View
CPC 325 2/06/2012 2:15 PM View
FIN 308 2/23/2012 2:00 PM View