30th Legislature, 2019
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HB403       (?)

Report Title: Money Transmitters; Division of Financial Institutions; Compact; Application; Licensing; Credit Report; Personal History; Personal Background
Description: Amends money transmitter licensure requirements by adding a credit report and extending personal background history from five years to ten years, which will enable the division of financial institutions to join a compact of states that license money transmitters for purposes of efficiency and standardization.
Companion:  SB806
Package: None
Current Referral: IAC/CPC, FIN
Introducer(s): OHNO, 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
12/1/2019DCarried over to 2020 Regular Session.

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

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