31st Legislature, 2021
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Report Title: Money Transmitters; Change in Control; Division of Financial Institutions
Description: Clarifies chapter 489D, Hawaii Revised Statutes, requirements for money transmitter licensee change in control application, including requirement for criminal background check of persons who will assume control of the licensee. Updates reference to federal Regulation E.
Companion:  HB2319
Package: Gov
Current Referral: CPC, FIN
Introducer(s): KOUCHI (Introduced by request of another party)

Sort by Date Status Text
1/27/2016SPassed First Reading.
1/27/2016SReferred to CPH, JDL.
1/28/2016SThe committee(s) on CPH has scheduled a public hearing on 02-01-16 9:00AM in conference room 229.
2/1/2016SThe committee(s) on CPH recommend(s) that the measure be PASSED, UNAMENDED. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, Kidani, Espero, Ihara, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Ruderman.
2/5/2016SReported from CPH (Stand. Com. Rep. No. 2019) with recommendation of passage on Second Reading and referral to JDL.
2/5/2016SReport adopted; Passed Second Reading and referred to JDL.
2/26/2016SThe committee(s) on JDL will hold a public decision making on 03-01-16 9:05AM in conference room 016.
3/1/2016SThe committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 4 Aye(s): Senator(s) Keith-Agaran, Shimabukuro, L. Thielen, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Gabbard, K.Kahele, Kim.
3/4/2016SReported from JDL (Stand. Com. Rep. No. 2690) with recommendation of passage on Third Reading.
3/4/2016SOne Day Notice 03-08-16.
3/8/2016SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Riviere). Transmitted to House.
3/8/2016HReceived from Senate (Sen. Com. No. 272).
3/10/2016HPass First Reading
3/10/2016HReferred to CPC, FIN, referral sheet 26
3/14/2016HBill scheduled to be heard by CPC on Wednesday, 03-16-16 2:05PM in House conference room 325.
3/16/2016HThe committee(s) on CPC recommend(s) that the measure be deferred until 03-21-16 2:00PM.
3/18/2016HBill scheduled for decision making on Monday, 03-21-16 2:00PM in conference room 325.
3/21/2016HThe committee(s) on CPC recommend(s) that the measure be deferred.

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

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CPH 229 2/01/2016 9:00 AM View
JDL 016 3/01/2016 9:05 AM View
CPC 325 3/16/2016 2:05 PM View
CPC 325 3/21/2016 2:00 PM View