2016 Archives
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HB2319 HD1 SD1     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Change in Control; Division of Financial Institutions; Criminal History Record Check
Description: Amends requirements under the money transmitters law for money transmitter licensee change in control applications, including requiring a criminal history record check on persons who will assume control of the licensee. Updates a reference to federal Regulation E. (SD1)
Companion:  SB2848
Package: Governor
Current Referral: CPH, JDL
Introducer(s): SOUKI (Introduced by request of another party)
Act: 251

Sort by Date Status Text
7/13/2016HAct 251, on 07/12/2016 (Gov. Msg. No. 1360).
7/13/2016SAct 251, 07/12/2016 (Gov. Msg. No. 1360).
5/5/2016HTransmitted to Governor.
5/5/2016SReceived notice of House agreement and passage on Final Reading (Hse. Com. No. 684).
5/3/2016HPassed Final Reading as amended in SD 1 with none voting aye with reservations; none voting no (0) and Representative(s) Souki excused (1).
5/3/2016HHouse agrees to Senate amendment(s).
5/3/2016SReceived notice of House reconsideration of action in disagreeing to the amendments proposed by the Senate (Hse. Com. No. 676).
4/29/2016HReconsideration of action taken on 04-14-16.
4/29/2016HThe House Conference Managers recommend to agree to the Senate Amendments. The votes were as follows: 3 Ayes: Representative(s) McKelvey, Cachola, Fukumoto Chang; Ayes with reservations: none; 0 Noes: none; and 1 Excused: Representative(s) Oshiro.
4/27/2016SConference committee meeting to reconvene on 04-29-16 10:30AM in conference room 016.
4/25/2016SConference committee meeting to reconvene on 04-27-16 2:30PM in conference room 016.
4/22/2016HBill scheduled for Conference Committee Meeting on Monday, 04-25-16 2:50PM in conference room 016.
4/20/2016HReceived notice of Senate conferees (Sen. Com. No. 669).
4/20/2016SSenate Conferees Appointed: Baker Chair; Keith-Agaran Co-Chair; Kidani.
4/19/2016SReceived notice of appointment of House conferees (Hse. Com. No. 611).
4/18/2016HHouse Conferees Appointed: McKelvey, Cachola Co-Chairs; Oshiro, Fukumoto Chang.
4/15/2016SReceived notice of disagreement (Hse. Com. No. 609).
4/14/2016HHouse disagrees with Senate amendment (s).
4/12/2016HReturned from Senate (Sen. Com. No. 598) in amended form (SD 1).
4/12/2016SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Slom). Transmitted to House.
4/8/2016SOne Day Notice 04-12-16.
4/8/2016SReported from JDL (Stand. Com. Rep. No. 3464) with recommendation of passage on Third Reading.
3/31/2016SThe committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 4 Aye(s): Senator(s) Keith-Agaran, Gabbard, Kim, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Shimabukuro, K.Kahele, L. Thielen.
3/28/2016SThe committee(s) on JDL will hold a public decision making on 03-31-16 9:30AM in conference room 016.
3/21/2016SReport adopted; Passed Second Reading, as amended (SD 1) and referred to JDL.
3/21/2016SReported from CPH (Stand. Com. Rep. No. 2902) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDL.
3/16/2016SThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 5 Aye(s): Senator(s) Baker, Kidani, Espero, Nishihara, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Ihara, Slom.
3/10/2016SThe committee(s) on CPH has scheduled a public hearing on 03-16-16 9:00AM in conference room 229.
3/10/2016SReferred to CPH, JDL.
3/10/2016SPassed First Reading.
3/10/2016SReceived from House (Hse. Com. No. 289).
3/8/2016HPassed Third Reading as amended in HD 1 with none voting aye with reservations; none voting no (0) and none excused (0). Transmitted to Senate.
3/4/2016HForty-eight (48) hours notice Tuesday, 03-08-16.
3/4/2016HReported from FIN (Stand. Com. Rep. No. 900-16) as amended in HD 1, recommending passage on Third Reading.
2/24/2016HThe committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 15 Ayes: Representative(s) Luke, Nishimoto, Cachola, Cullen, DeCoite, Johanson, Jordan, Keohokalole, Kobayashi, LoPresti, Lowen, Onishi, Tokioka, Yamashita, Pouha; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Ward.
2/22/2016HBill scheduled to be heard by FIN on Wednesday, 02-24-16 2:00PM in House conference room 308.
2/19/2016HPassed Second Reading and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Nakashima, Thielen, Tokioka excused (3).
2/19/2016HReported from CPC (Stand. Com. Rep. No. 635-16), recommending passage on Second Reading and referral to FIN.
2/10/2016HThe committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 13 Ayes: Representative(s) McKelvey, Woodson, Brower, Har, Hashem, Kawakami, Nakashima, Oshiro, San Buenaventura, Takayama, Yamane, Fukumoto Chang, McDermott; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Belatti, Creagan, C. Lee.
2/8/2016HBill scheduled for decision making on Wednesday, 02-10-16 2:00PM in conference room 325.
2/8/2016HThe committee(s) on CPC recommend(s) that the measure be deferred until 02-10-16 at 2:00 pm.
2/3/2016HBill scheduled to be heard by CPC on Monday, 02-08-16 2:05PM in House conference room 325.
1/29/2016HReferred to CPC, FIN, referral sheet 4
1/27/2016HIntroduced and Pass First Reading.
1/25/2016HPending introduction.

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

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HB2319 HD1 SD1
All Versions of this Measure



Hearing Notices
CPC
2/08/16 2:05P
325
CPC
2/10/16 2:00P
325
FIN
2/24/16 2:00P
308
CPH
3/16/16 9:00A
229
JDL
3/31/16 9:30A
016
CONF
4/25/16 2:50P
016
CONF
4/27/16 2:30P
016
CONF
4/29/16 10:30A
016