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SB737 SD1 HD2     
Measure Title: RELATING TO CHECK CASHING.
Report Title: Check Cashing; Deferred Deposit Agreements; Fees; Annual Percentage Rate
Description: Creates standards, including authorization for the Department of Commerce and Consumer Affairs to adopt rules, for check cashing businesses, including requirements for registration, surety, recordkeeping, examinations, and confidentiality. Sets new penalties for check cashing businesses that violate the established standards. (SB737 HD2)
Companion:  HB744
Package: None
Current Referral: CPC, FIN
Introducer(s): BAKER, CHUN OAKLAND, ESPERO, GREEN, KIDANI, RUDERMAN, Ihara, Keith-Agaran, Nishihara, Taniguchi, L. Thielen, Wakai

Sort by Date Status Text
1/23/2015SIntroduced.
1/26/2015SPassed First Reading.
1/28/2015SReferred to CPN.
2/13/2015SThe committee(s) on CPN has scheduled a public hearing on 02-20-15 9:00AM in conference room 229.
2/20/2015SThe committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 4 Aye(s): Senator(s) Baker, Kahele, Kidani, Wakai; Aye(s) with reservations: none ; 1 No(es): Senator(s) Slom; and 2 Excused: Senator(s) Taniguchi, Nishihara.
3/5/2015SReported from CPN (Stand. Com. Rep. No. 579) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
3/5/2015SReport adopted; Passed Second Reading, as amended (SD 1).
3/5/2015S48 Hrs. Notice 03-10-15.
3/10/2015SPassed Third Reading, as amended (SD 1). Ayes, 23; Aye(s) with reservations: none . Noes, 1 (Senator(s) Slom). Excused, 1 (Senator(s) Shimabukuro). Transmitted to House.
3/10/2015HReceived from Senate (Sen. Com. No. 190) in amended form (SD 1).
3/12/2015HPass First Reading
3/12/2015HReferred to CPC, FIN, referral sheet 30
3/20/2015HBill scheduled to be heard by CPC on Monday, 03-23-15 2:45PM in House conference room 325.
3/23/2015HBroadcast of hearing/briefing available. See: www.capitoltv.org
3/23/2015HThe committee(s) on CPC recommend(s) that the measure be deferred until 03-25-15.
3/24/2015HBill scheduled for decision making on Wednesday, 03-25-15 2:40PM in conference room 325.
3/25/2015HBroadcast of hearing/briefing available. See: www.capitoltv.org
3/25/2015HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 15 Ayes: Representative(s) McKelvey, Woodson, Belatti, Brower, Creagan, Hashem, C. Lee, Nakashima, Takayama, Yamane, Fukumoto Chang, McDermott; Ayes with reservations: Representative(s) Har, Oshiro, San Buenaventura; Noes: none; and 1 Excused: Representative(s) Kawakami.
3/27/2015HReported from CPC (Stand. Com. Rep. No. 1219) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
3/27/2015HPassed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with Representative(s) Har, LoPresti, Oshiro, San Buenaventura voting aye with reservations; none voting no (0) and Representative(s) Choy, Ing, Lowen, Luke, McKelvey, Pouha excused (6).
4/6/2015HBill scheduled to be heard by FIN on Wednesday, 04-08-15 2:00PM in House conference room 308.
4/7/2015HBroadcast of hearing/briefing available. See: www.capitoltv.org
4/8/2015HThe committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 14 Ayes: Luke, Nishimoto, Cachola, Cullen, Johanson, Jordan, Keohokalole, Kobayashi, Lowen, Onishi, Yamashita, Pouha; Ayes with reservations: DeCoite, Ward; 0 Noes: none; and 1 Excused: Tokioka.
4/10/2015HReported from FIN (Stand. Com. Rep. No. 1644) as amended in HD 2, recommending passage on Third Reading.
4/10/2015HForty-eight (48) hours notice Tuesday, 04-14-15.
4/14/2015HPassed Third Reading as amended in HD 2 with Representative(s) DeCoite, Har, Kawakami, Keohokalole, LoPresti, Lowen, Matsumoto, Oshiro, Pouha, Rhoads, San Buenaventura, Tokioka, Ward voting aye with reservations; none voting no (0) and none excused (0). Transmitted to Senate.
4/16/2015SReceived from House (Hse. Com. No. 536).
4/16/2015SSenate disagrees with House amendments.
4/16/2015HReceived notice of disagreement (Sen. Com. No. 638).
4/20/2015SSenate Conferees Appointed: Baker Chair; Kidani, Taniguchi.
4/20/2015HHouse Conferees Appointed: Woodson, Nishimoto Co-Chairs; Brower, McDermott.
4/20/2015HReceived notice of Senate conferees (Sen. Com. No. 642).
4/21/2015SReceived notice of appointment of House conferees (Hse. Com. No. 624).
4/24/2015SConference committee meeting scheduled for 04-28-15 9:30AM in conference room 016.
4/28/2015SConference committee meeting to reconvene on 04-29-15 11:00AM in conference room 016.
4/29/2015SConference committee meeting to reconvene on 04-30-15 11:00AM in conference room 016.
4/30/2015SConference committee meeting to reconvene on 05-01-15 10:15AM in conference room 016.

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

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SB737 SD1 HD2




CommRoomDate/TimeNotice
CPN 229 2/20/2015 9:00 AM View
CPC 325 3/23/2015 2:45 PM View
CPC 325 3/25/2015 2:40 PM View
FIN 308 4/08/2015 2:00 PM View
CONF 016 4/28/2015 9:30 AM View
CONF 016 4/29/2015 11:00 AM View
CONF 016 4/30/2015 11:00 AM View
CONF 016 5/01/2015 10:15 AM View