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SB1068 SD2 HD1 CD1     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Fees; Bond; Division of Financial Institutions
Description: Authorizes the Commissioner of Financial Institutions to require money transmitters to register with NMLS. Establishes procedures for a licensed money transmitter to surrender its license. Amends the bond requirement, the fee structure for services provided by the Division of Financial Institutions of the DCCA for the regulation of money transmitters, and the fine for violations of money transmitter regulations. (CD1)
Companion:  HB837
Package: Gov
Current Referral: EDB, CPC, FIN
Introducer(s): KIM (Introduced by request of another party)

Sort by Date Status Text
1/24/2013SIntroduced.
1/24/2013SPassed First Reading.
1/24/2013SReferred to CPN/JDL, WAM.
2/1/2013SThe committee(s) on CPN/JDL has scheduled a public hearing on 02-12-13 9:30AM in conference room 229.
2/11/2013SThe committee(s) on CPN/JDL has rescheduled its public hearing to 02-12-13 9:30AM in conference room 016.
2/12/2013SThe committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 5 Aye(s): Senator(s) Baker, Galuteria, Nishihara, Taniguchi, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Solomon, Slom.
2/12/2013SThe committee(s) on JDL recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDL were as follows: 4 Aye(s): Senator(s) Hee, Shimabukuro, Gabbard, Ihara; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Slom.
2/15/2013SReported from CPN/JDL (Stand. Com. Rep. No. 339) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
2/15/2013SReport adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
2/19/2013SThe committee(s) on WAM will hold a public decision making on 02-22-13 9:00AM in conference room 211.
2/22/2013SThe committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in WAM were as follows: 10 Aye(s): Senator(s) Ige, Kidani, Chun Oakland, English, Espero, Kahele, Keith-Agaran, Ruderman, L. Thielen, Tokuda; Aye(s) with reservations: none ; 1 No(es): Senator(s) Slom; and 2 Excused: Senator(s) Dela Cruz, Kouchi.
3/1/2013SReported from WAM (Stand. Com. Rep. No. 724) with recommendation of passage on Third Reading, as amended (SD 2).
3/1/2013S48 Hrs. Notice 03-05-13.
3/5/2013SReport adopted; Passed Third Reading, as amended (SD 2). Ayes, 24; Aye(s) with reservations: none . Noes, 1 (Senator(s) Slom). Excused, 0 (none). Transmitted to House.
3/5/2013HReceived from Senate (Sen. Com. No. 285) in amended form (SD 2).
3/7/2013HPass First Reading
3/7/2013HReferred to EDB, CPC, FIN, referral sheet 30
3/8/2013HBill scheduled to be heard by EDB on Tuesday, 03-12-13 10:00AM in House conference room 312.
3/12/2013HThe committees on EDB recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 7 Ayes: Representative(s) Tsuji, Brower, Onishi, Takayama, Tokioka; Ayes with reservations: Representative(s) Cachola, Ohno; 1 Noes: Representative(s) Ward; and 1 Excused: Representative(s) Choy.
3/14/2013HReported from EDB (Stand. Com. Rep. No. 950), recommending passage on Second Reading and referral to CPC.
3/14/2013HPassed Second Reading and referred to the committee(s) on CPC with Representative(s) Aquino, Cachola, Cullen, Hanohano, Oshiro voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, Fukumoto, Johanson, McDermott, Ward voting no (7) and Representative(s) McKelvey, Mizuno excused (2).
3/15/2013HBill scheduled to be heard by CPC on Monday, 03-18-13 2:30PM in House conference room 325.
3/18/2013HThe committee(s) on CPC recommend(s) that the measure be deferred until 03-20-13.
3/18/2013HBill scheduled for decision making on Wednesday, 03-20-13 2:00PM in conference room 325.
3/20/2013HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 11 Ayes: Representative(s) McKelvey, Kawakami, Belatti, Brower, Cachola, Evans, Ito, C. Lee, Tsuji, Yamane, Thielen; Ayes with reservations: none; 1 Noes: Representative(s) McDermott; and 3 Excused: Representative(s) Cabanilla, Carroll, Har.
3/22/2013HReported from CPC (Stand. Com. Rep. No. 1209) as amended in HD 1, recommending referral to FIN.
3/22/2013HReport adopted. referred to the committee(s) on FIN as amended in HD 1 with Representative(s) Fukumoto, Johanson voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, McDermott, Ward voting no (5) and Representative(s) Hanohano, McKelvey, Takumi, Woodson excused (4).
3/28/2013HBill scheduled to be heard by FIN on Monday, 04-01-13 2:00PM in House conference room 308.
4/1/2013HThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 16 Ayes: Representative(s) Luke, Nishimoto, Hashem, Ing, Jordan, Kobayashi, Lowen, Morikawa, Onishi, Takayama, Tokioka, Woodson, Yamashita; Ayes with reservations: Representative(s) Johanson, Cullen, Fukumoto; 1 Noes: Representative(s) Ward; and Excused: none.
4/4/2013HReported from FIN (Stand. Com. Rep. No. 1420), recommending passage on Third Reading.
4/4/2013HPassed Third Reading with Representative(s) Cachola, Fukumoto, Har, Johanson, Say voting aye with reservations; Representative(s) Fale, McDermott, Ward voting no (3) and Representative(s) Cabanilla excused (1). Transmitted to Senate.
4/5/2013SReceived from House (Hse. Com. No. 451).
4/5/2013SDeferred until 04-09-13.
4/9/2013SDeferred until 04-11-13.
4/11/2013SSenate disagrees with House amendments.
4/11/2013HReceived notice of disagreement (Sen. Com. No. 608).
4/15/2013SSenate Conferees appointed: Baker, Chair; Hee, Ige, Co-Chair(s); Ihara, Taniguchi.
4/15/2013HReceived notice of Senate conferees (Sen. Com. No. 692).
4/15/2013HHouse conferees appointed: Tsuji, McKelvey, Tokioka Co-Chairs; Brower, Thielen.
4/16/2013SReceived notice of appointment of House conferees (Hse. Com. No. 699).
4/17/2013SConference committee meeting scheduled for 04-19-13 9:30AM in conference room 016.
4/18/2013SSenator(s) Espero replaced Senator(s) Ige as (Co-) Chair(s).
4/18/2013HReceived notice of change in Senate conferees (Sen. Com. No. 709).
4/19/2013SConference committee meeting to reconvene on 04-23-13 10:00AM in conference room 016.
4/23/2013SThe Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Baker, Hee, Taniguchi; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Espero, Ihara.
4/23/2013HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 3 Ayes: Representative(s) Tsuji, Tokioka, Brower; Ayes with reservations: none; 0 Noes: none; and 2 Excused: Representative(s) McKelvey, Thielen.
4/25/2013SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 50).
4/25/2013S48 Hrs. Notice (as amended CD 1) 04-30-13.
4/25/2013HReported from Conference Committee (Conf Com. Rep. No. 50) as amended in (CD 1).
4/25/2013HForty-eight (48) hours notice Tuesday, 04-30-13.
4/30/2013HPassed Final Reading as amended in CD 1 with Representative(s) Har voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, Fukumoto, Ing, Johanson, McDermott, Thielen, Ward voting no (9) and none excused (0).
4/30/2013SPassed Final Reading, as amended (CD 1). 24 Aye(s); Aye(s) with reservations: none . 1 No(es): Senator(s) Slom. 0 Excused: none.
5/1/2013HReceived notice of Final Reading (Sen. Com. No. 755).
5/2/2013SReceived notice of passage on Final Reading in House (Hse. Com. No. 761).
5/7/2013SEnrolled to Governor.
6/25/2013SAct 167, 6/21/2013 (Gov. Msg. No. 1270).
6/25/2013HAct 167, on 6/21/2013 (Gov. Msg. No. 1270).

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

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SB1068 SD2 HD1 CD1




CommRoomDate/TimeNotice
CPN/JDL 016 2/12/2013 9:30 AM View
WAM 211 2/22/2013 9:00 AM View
EDB 312 3/12/2013 10:00 AM View
CPC 325 3/18/2013 2:30 PM View
CPC 325 3/20/2013 2:00 PM View
FIN 308 4/01/2013 2:00 PM View
CONF 016 4/19/2013 9:30 AM View
CONF 016 4/23/2013 10:00 AM View