30th Legislature, 2019
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HB332 HD1       (?)


Measure Title: RELATING TO CHECK CASHING.
Report Title: Check Cashers; Registration; Voluntary Payment Plans; Notices
Description: Requires check cashers to be registered with DCCA and to offer a voluntary payment plan to customers under certain circumstances. Establishes the terms of voluntary payment plans. Clarifies that a customer may only have one outstanding deferred deposit transaction from any source. Amends notices to customers required of check cashers. Removes the exemption for persons engaged in the bona fide retail sale of goods or services. Requires the Auditor to conduct a sunrise analysis of the regulation of payday lenders and deferred deposit agreements in the State. (HB332 HD1)
Companion:  SB613
Package: None
Current Referral: CPH, WAM
Introducer(s): NAKAMURA, GATES, HASHIMOTO, HOLT, ICHIYAMA, PERRUSO, QUINLAN, TAKUMI, TODD, Kitagawa, D. Kobayashi

Sort by Date Status Text
1/18/2019HPending introduction.
1/22/2019HIntroduced and Pass First Reading.
1/22/2019HReferred to IAC, CPC, FIN, referral sheet 3
2/1/2019HBill scheduled to be heard by IAC on Tuesday, 02-05-19 9:30AM in House conference room 430.
2/5/2019HThe committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Ohno, D. Kobayashi, Gates, Kong, Nishimoto, Takayama, McDermott; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
2/8/2019HReported from IAC (Stand. Com. Rep. No. 216) as amended in HD 1, recommending passage on Second Reading and referral to CPC.
2/8/2019HPassed Second Reading as amended in HD 1 and referred to the committee(s) on CPC with none voting aye with reservations; none voting no (0) and Representative(s) Cabanilla Arakawa, Nakamura, Thielen excused (3).
2/8/2019HBill scheduled to be heard by CPC on Tuesday, 02-12-19 2:00PM in House conference room 329.
2/12/2019HThe committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Representative(s) Takumi, Ichiyama, Aquino, Cabanilla Arakawa, Cachola, Har, Kong, Onishi, Matsumoto; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Belatti, Mizuno.
2/14/2019HReported from CPC (Stand. Com. Rep. No. 456), recommending referral to FIN.
2/14/2019HReport adopted; referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Aquino, Nakamura excused (2).
2/22/2019HBill scheduled to be heard by FIN on Tuesday, 02-26-19 1:30PM in House conference room 308.
2/26/2019HThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 14 Ayes: Representative(s) Luke, Cullen, Eli, Gates, Hashimoto, Holt, Kitagawa, B. Kobayashi, Matayoshi, Nakamura, Todd, Wildberger, Yamashita, McDermott; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Nishimoto.
3/1/2019HReported from FIN (Stand. Com. Rep. No. 1080), recommending passage on Third Reading.
3/1/2019HPassed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite excused (1). Transmitted to Senate.
3/5/2019SReceived from House (Hse. Com. No. 160).
3/5/2019SPassed First Reading.
3/5/2019SReferred to CPH/GVO, WAM.
3/14/2019SRe-Referred to CPH, WAM.

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

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HB332 HD1






CommRoomDate/TimeNotice 
IAC 430 2/05/2019 9:30 AM View
CPC 329 2/12/2019 2:00 PM View
FIN 308 2/26/2019 1:30 PM View