30th Legislature, 2019
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SB806 SD1       (?)


Measure Title: RELATING TO MONEY TRANSMITTERS.
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 financial responsibility review 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. (SD1)
Companion:  HB403
Package: None
Current Referral: IAC/CPC, FIN
Introducer(s): BAKER, S. CHANG, HARIMOTO, Kanuha

Sort by Date Status Text
1/18/2019SIntroduced.
1/22/2019SPassed First Reading.
1/24/2019SReferred to CPH.
2/15/2019SThe committee(s) on CPH has scheduled a public hearing on 02-21-19 9:00AM in conference room 229.
2/21/2019SThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 4 Aye(s): Senator(s) Baker, S. Chang, J.Keohokalole, L. Thielen; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Nishihara, Ruderman, Fevella.
2/28/2019SReported from CPH (Stand. Com. Rep. No. 756) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
2/28/2019SReport adopted; Passed Second Reading, as amended (SD 1).
2/28/2019S48 Hrs. Notice 03-05-19.
3/5/2019SPassed Third Reading, as amended (SD 1). Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Harimoto). Transmitted to House.
3/5/2019HReceived from Senate (Sen. Com. No. 253) in amended form (SD 1).
3/7/2019HPass First Reading
3/7/2019HReferred to IAC/CPC, FIN, referral sheet 27

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

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SB806 SD1






CommRoomDate/TimeNotice 
CPH 229 2/21/2019 9:00 AM View