2016 Archives
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SB2848     
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Change in Control; Division of Financial Institutions
Description: Clarifies chapter 489D, Hawaii Revised Statutes, requirements for money transmitter licensee change in control application, including requirement for criminal background check of persons who will assume control of the licensee. Updates reference to federal Regulation E.
Companion:  HB2319
Package: Governor
Current Referral: CPC, FIN
Introducer(s): KOUCHI (Introduced by request of another party)
Act:

Sort by Date Status Text
3/21/2016HThe committee(s) on CPC recommend(s) that the measure be deferred.
3/18/2016HBill scheduled for decision making on Monday, 03-21-16 2:00PM in conference room 325.
3/16/2016HThe committee(s) on CPC recommend(s) that the measure be deferred until 03-21-16 2:00PM.
3/14/2016HBill scheduled to be heard by CPC on Wednesday, 03-16-16 2:05PM in House conference room 325.
3/10/2016HReferred to CPC, FIN, referral sheet 26
3/10/2016HPass First Reading
3/8/2016HReceived from Senate (Sen. Com. No. 272).
3/8/2016SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Riviere). Transmitted to House.
3/4/2016SOne Day Notice 03-08-16.
3/4/2016SReported from JDL (Stand. Com. Rep. No. 2690) with recommendation of passage on Third Reading.
3/1/2016SThe 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, Shimabukuro, L. Thielen, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Gabbard, K.Kahele, Kim.
2/26/2016SThe committee(s) on JDL will hold a public decision making on 03-01-16 9:05AM in conference room 016.
2/5/2016SReport adopted; Passed Second Reading and referred to JDL.
2/5/2016SReported from CPH (Stand. Com. Rep. No. 2019) with recommendation of passage on Second Reading and referral to JDL.
2/1/2016SThe committee(s) on CPH recommend(s) that the measure be PASSED, UNAMENDED. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, Kidani, Espero, Ihara, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Ruderman.
1/28/2016SThe committee(s) on CPH has scheduled a public hearing on 02-01-16 9:00AM in conference room 229.
1/27/2016SReferred to CPH, JDL.
1/27/2016SPassed First Reading.
1/27/2016SIntroduced.

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

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SB2848
All Versions of this Measure
SB2848 Pdf File

Committee Reports
SB2848_SSCR2019_ Pdf File
SB2848_SSCR2690_ Pdf File

Testimony
SB2848_TESTIMONY_CPH_02-01-16
SB2848_TESTIMONY_JDL_03-01-16
SB2848_TESTIMONY_CPC_03-16-16_

Hearing Notices
CPH
2/01/16 9:00A
229
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JDL
3/01/16 9:05A
016
View
CPC
3/16/16 2:05P
325
View
CPC
3/21/16 2:00P
325
View