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2017 Archives
You are viewing archived information from 2017
Measure Title: RELATING TO MONEY TRANSMITTERS.
Report Title: Money Transmitters; Change in Control; Division of Financial Institutions; Criminal History Record Check; Outstanding Payment Instruments
Description: Clarifies the money transmitters law, including updating requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Updates various definitions. Takes effect 09/01/2017; annual licensee report requirements effective 11/01/2017, for licenses as of 7/1/2017. (CD1)
Companion:  HB1083
Package: Governor
Current Referral: IAC/CPC, FIN
Introducer(s): KOUCHI (Introduced by request of another party)
Act: 45

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6/22/2017SAct 045, 06/20/2017 (Gov. Msg. No. 1145).
6/22/2017HAct 045, on 06/20/2017 (Gov. Msg. No. 1145).
5/4/2017SEnrolled to Governor.
5/4/2017SReceived notice of passage on Final Reading in House (Hse. Com. No. 642).
5/3/2017HReceived notice of Final Reading (Sen. Com. No. 737).
5/2/2017HPassed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and none excused (0).
5/2/2017SPassed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
4/27/2017HForty-eight (48) hours notice Tuesday 05-02-17.
4/27/2017HReported from Conference Committee (Conf Com. Rep. No. 78) as amended in (CD 1).
4/27/2017S48 Hrs. Notice (as amended CD 1) 05-02-17.
4/27/2017SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 78).
4/26/2017HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) Ohno, Takumi, Choy, Ward; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/26/2017SThe Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 2 Aye(s): Senator(s) Baker, Keith-Agaran; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Kidani.
4/25/2017SConference committee meeting to reconvene on 04-26-17 2:30PM in conference room 016.
4/24/2017SConference committee meeting to reconvene on 04-25-17 2:30PM in conference room 016.
4/21/2017SConference committee meeting to reconvene on 04-24-17 2:30PM in conference room 016.
4/20/2017SConference committee meeting scheduled for 04-21-17 2:30PM in conference room 016.
4/18/2017HReceived notice of Senate conferees (Sen. Com. No. 681).
4/18/2017SSenate Conferees Appointed: Baker Chair; Keith-Agaran Co-Chair; Kidani.
4/17/2017SReceived notice of appointment of House conferees (Hse. Com. No. 587).
4/17/2017HHouse Conferees Appointed: Ohno, Takumi, Choy Co-Chairs; Ward.
4/7/2017HReceived notice of disagreement (Sen. Com. No. 540).
4/7/2017SSenate disagrees with House amendments.
4/7/2017SReceived from House (Hse. Com. No. 493).
4/6/2017HPassed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Oshiro, Saiki, Say excused (3). Transmitted to Senate.
4/6/2017HReported from FIN (Stand. Com. Rep. No. 1681), recommending passage on Third Reading.
3/31/2017HThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 16 Ayes: Representative(s) Luke, Cullen, Cachola, Choy, DeCoite, Gates, Holt, Keohokalole, Kobayashi, LoPresti, Lowen, Nakamura, Tokioka, Quinlan, Yamashita, Ward; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Tupola.
3/29/2017HBill scheduled to be heard by FIN on Friday, 03-31-17 2:00PM in House conference room 308.
3/24/2017HPassed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Aquino, DeCoite, Har, Ichiyama, C. Lee, Thielen excused (6).
3/24/2017HReported from IAC/CPC (Stand. Com. Rep. No. 1299) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
3/21/2017HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Takumi, Ito, Takayama, Todd, Yamane, Fukumoto; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Ichiyama, Aquino, Say.
3/21/2017HThe committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Ohno, Choy, Ito, Tokioka, Woodson, Ward; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Cachola, Onishi.
3/17/2017HProposed draft of Bill scheduled to be heard by IAC/CPC on Tuesday, 03-21-17 2:00PM in House conference room 329. Copy of proposed draft available at www.capitol.hawaii.gov.
3/7/2017HReferred to IAC/CPC, FIN, referral sheet 26
3/7/2017HPass First Reading
3/3/2017HReceived from Senate (Sen. Com. No. 61) in amended form (SD 1).
3/3/2017SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Gabbard). Transmitted to House.
3/2/2017SOne Day Notice 03-03-17.
3/2/2017SReported from JDL (Stand. Com. Rep. No. 651) with recommendation of passage on Third Reading.
2/27/2017SThe committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 5 Aye(s): Senator(s) Keith-Agaran, K. Rhoads, Gabbard, Kim, L. Thielen; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
2/23/2017SThe committee(s) on JDL will hold a public decision making on 02-27-17 10:00AM in conference room 016.
2/13/2017SReport adopted; Passed Second Reading, as amended (SD 1) and referred to JDL.
2/13/2017SReported from CPH (Stand. Com. Rep. No. 164) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDL.
2/7/2017SThe 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, Nishihara, S. Chang, Espero, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Ihara, Kidani.
2/2/2017SThe committee(s) on CPH has scheduled a public hearing on 02-07-17 9:00AM in conference room 229.
1/25/2017SReferred to CPH, JDL.
1/25/2017SPassed First Reading.
1/25/2017SIntroduced.

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

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SB949 SD1 HD1 CD1
All Versions of this Measure



Hearing Notices
CPH
2/07/17 9:00A
229
JDL
2/27/17 10:00A
016
IAC/CPC
3/21/17 2:00P
329
FIN
3/31/17 2:00P
308
CONF
4/21/17 2:30P
016
CONF
4/24/17 2:30P
016
CONF
4/25/17 2:30P
016
CONF
4/26/17 2:30P
016