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SB2849 SD1 HD1 CD1     
Measure Title: RELATING TO ESCROW DEPOSITORIES.
Report Title: Escrow Depositories; Division of Financial Institutions; Change in Control; Controlling Person; NMLS; Principal; Transfer or Sale; Fee; License; Criminal History Record Checks
Description: Clarifies the escrow depositories law by: adding definitions; authorizing the commissioner of financial institutions to use NMLS for its escrow depositories program; adding criminal history record check and disclosure requirements to licensure and change in control applications; updating the escrow depository license renewal date for consistency with NMLS; clarifying sale or transfer of license or change in control requirements; and updating certain fees. (CD1)
Companion:  HB2320
Package: Gov
Current Referral: CPC/JUD, FIN
Introducer(s): KOUCHI (Introduced by request of another party)

Sort by Date Status Text
1/27/2016SIntroduced.
1/27/2016SPassed First Reading.
1/27/2016SReferred to CPH/JDL, WAM.
2/2/2016SThe committee(s) on CPH/JDL has scheduled a public hearing on 02-12-16 9:00AM in conference room 229.
2/9/2016SThe committee(s) on CPH/JDL has rescheduled its public hearing to 02-12-16 9:00AM in conference room 016.
2/12/2016SThe committee(s) on JDL recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDL were as follows: 5 Aye(s): Senator(s) Keith-Agaran, Gabbard, Kim, L. Thielen, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Shimabukuro.
2/12/2016SThe 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, Kidani, Espero, Ihara, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Ruderman.
2/18/2016SReported from CPH/JDL (Stand. Com. Rep. No. 2370) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
2/18/2016SReport adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
2/23/2016SThe committee(s) on WAM will hold a public decision making on 02-25-16 9:30AM in conference room 211.
2/25/2016SThe committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. The votes in WAM were as follows: 8 Aye(s): Senator(s) Tokuda, Dela Cruz, Chun Oakland, English, Harimoto, Inouye, Riviere, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Galuteria, Taniguchi, Wakai.
3/3/2016SReported from WAM (Stand. Com. Rep. No. 2553) with recommendation of passage on Third Reading.
3/3/2016SOne Day Notice 03-04-16.
3/4/2016SReport adopted; Passed Third Reading. Ayes, 21; Aye(s) with reservations: none . Noes, 0 (none). Excused, 4 (Senator(s) English, Harimoto, Nishihara, Ruderman). Transmitted to House.
3/4/2016HReceived from Senate (Sen. Com. No. 77) in amended form (SD 1).
3/8/2016HPass First Reading
3/8/2016HReferred to CPC/JUD, FIN, referral sheet 25
4/5/2016HRe-referred to FIN, referral sheet 42
4/7/2016HBill scheduled to be heard by FIN on Thursday, 04-07-16 2:01PM in House conference room 308.
4/7/2016HThe committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 16 Ayes: Representative(s) Luke, Nishimoto, Cachola, Cullen, DeCoite, Johanson, Jordan, Keohokalole, Kobayashi, LoPresti, Lowen, Onishi, Tokioka, Yamashita, Pouha, Ward; Ayes with reservations: none; Noes: none; and Excused: none.
4/8/2016HReported from FIN (Stand. Com. Rep. No. 1628-16) as amended in HD 1, recommending passage on Second Reading and placement on the calendar for Third Reading.
4/8/2016HPassed Second Reading as amended in HD 1; placed on the calendar for Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite, Hashem, Ing, Kong, Oshiro, Thielen excused (6).
4/12/2016HPassed Third Reading with none voting aye with reservations; Representative(s) McDermott, Tupola voting no (2) and Representative(s) Oshiro, Thielen excused (2). Transmitted to Senate.
4/14/2016SReceived from House (Hse. Com. No. 582).
4/14/2016SSenate disagrees with House amendments.
4/14/2016HReceived notice of disagreement (Sen. Com. No. 649).
4/18/2016SSenate Conferees Appointed: Baker Chair; Keith-Agaran, Riviere Co-Chairs; Kidani, Slom.
4/18/2016HRe-referred to CPC/JUD, FIN, referral sheet 52
4/18/2016HHouse Conferees Appointed: McKelvey, Rhoads, Nishimoto Co-Chairs; Pouha.
4/18/2016HReceived notice of Senate conferees (Sen. Com. No. 653).
4/19/2016SReceived notice of appointment of House conferees (Hse. Com. No. 613).
4/21/2016SConference committee meeting scheduled for 04-25-16 2:35PM in conference room 016.
4/25/2016SConference committee meeting to reconvene on 04-27-16 2:30PM in conference room 016.
4/27/2016SConference committee meeting to reconvene on 04-29-16 10:30AM in conference room 016.
4/29/2016SThe 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, Keith-Agaran, Kidani; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Riviere, Slom.
4/29/2016HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) McKelvey, Rhoads, Nishimoto, Pouha; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/29/2016SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 89-16).
4/29/2016S48 Hrs. Notice (as amended CD 1) 05-03-16.
4/29/2016HReported from Conference Committee (Conf Com. Rep. No. 89-16) as amended in (CD 1).
4/29/2016HForty-eight (48) hours notice Tuesday, 05-03-16.
5/3/2016SPassed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
5/3/2016HPassed Final Reading as amended in CD 1 with none voting aye with reservations; Representative(s) Tupola voting no (1) and Representative(s) McDermott, Souki excused (2).
5/4/2016HReceived notice of Final Reading (Sen. Com. No. 715).
5/5/2016SReceived notice of passage on Final Reading in House (Hse. Com. No. 685).
5/9/2016SEnrolled to Governor.
7/8/2016HAct 224, on 07/06/2016 (Gov. Msg. No. 1326).
7/7/2016SAct 224, 07/06/2016 (Gov. Msg. No. 1326).

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

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SB2849 SD1 HD1 CD1




CommRoomDate/TimeNotice
CPH/JDL 016 2/12/2016 9:00 AM View
WAM 211 2/25/2016 9:30 AM View
FIN 308 4/07/2016 2:01 PM View
CONF 016 4/25/2016 2:35 PM View
CONF 016 4/27/2016 2:30 PM View
CONF 016 4/29/2016 10:30 AM View