Measure Title: RELATING TO MONEY TRANSMITTERS MODERNIZATION ACT.
Report Title: Money Transmitter; Money Transmission; Permissible Investments; Tangible Net Worth; Division of Financial Institutions
Description: Enables timely, coordinated, and efficient regulation of money transmission companies to achieve financial stability and economic growth, while providing consumer protection. Allows the State to share resources, data, and technology tools with other states to create a stronger multi-state system of financial regulation. (CD1)
Companion:  SB1325
Package: Governor
Current Referral: CPN
Introducer(s): SAIKI (Introduced by request of another party)
Act: 183

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7/5/2023SAct 183, 07/03/2023 (Gov. Msg. No. 1286).
7/5/2023HAct 183, on 07/03/2023 (Gov. Msg. No. 1286).
5/3/2023HTransmitted to Governor.
5/4/2023SReceived notice of passage on Final Reading in House (Hse. Com. No. 900).
5/2/2023HReceived notice of Final Reading (Sen. Com. No. 993).
5/2/2023HPassed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and none excused (0).
5/2/2023SPassed Final Reading, as amended (CD 1). Ayes, 24; Aye(s) with reservations: none. Noes, 1 (Senator(s) Awa). Excused, 0 (none).
4/27/2023S48 Hrs. Notice (as amended CD 1) 05-02-23.
4/27/2023SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 47).
4/27/2023HForty-eight (48) hours notice Tuesday 05-02-23.
4/27/2023HReported from Conference Committee (Conf Com. Rep. No. 47) as amended in (CD 1).
4/24/2023SThe 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) Keohokalole, Fukunaga; Aye(s) with reservations: none ; 1 No(es): Senator(s) Awa; and 0 Excused: none.
4/24/2023HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 6 Ayes: Representative(s) Holt, Nakashima, Kong, Lamosao, Sayama, Pierick; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/21/2023HBill scheduled for Conference Committee Meeting on Monday, 04-24-23 2:00PM in conference room 224.
4/21/2023SReceived notice of appointment of House conferees (Hse. Com. No. 830).
4/20/2023HHouse Conferees Appointed: Holt, Nakashima Co-Chairs; Kong, Lamosao, Sayama, Pierick.
4/18/2023SSenate Conferees Appointed: Keohokalole Chair; Fukunaga, Awa.
4/18/2023HReceived notice of Senate conferees (Sen. Com. No. 900).
4/14/2023SReceived notice of disagreement (Hse. Com. No. 800).
4/13/2023HHouse disagrees with Senate amendment (s).
4/11/2023HReturned from Senate (Sen. Com. No. 827) in amended form (SD 1).
4/11/2023SPassed Third Reading, as amended (SD 1). Ayes, 23; Aye(s) with reservations: Senator(s) Fevella. Noes, 1 (Senator(s) Awa). Excused, 1 (Senator(s) Keohokalole). Transmitted to House.
4/6/2023S48 Hrs. Notice 04-11-23.
4/6/2023SReport adopted; Passed Second Reading, as amended (SD 1).
4/6/2023SReported from CPN (Stand. Com. Rep. No. 1765) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
3/29/2023SThe committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 4 Aye(s): Senator(s) Keohokalole, Fukunaga, McKelvey, Richards; Aye(s) with reservations: none ; 1 No(es): Senator(s) Awa; and 0 Excused: none.
3/24/2023SThe committee(s) on CPN has scheduled a public hearing on 03-29-23 10:00AM; Conference Room 229 & Videoconference.
3/10/2023SReferred to CPN.
3/9/2023SPassed First Reading.
3/9/2023SReceived from House (Hse. Com. No. 381).
3/7/2023HPassed Third Reading as amended in HD 2 with none voting aye with reservations; none voting no (0) and none excused (0). Transmitted to Senate.
3/3/2023HForty-eight (48) hours notice Tuesday, 03-07-23.
3/3/2023HReported from CPC (Stand. Com. Rep. No. 1046) as amended in HD 2, recommending passage on Third Reading.
2/28/2023HThe committee on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Representative(s) Nakashima, Sayama, Amato, Hashem, Hussey-Burdick, Lowen, Onishi, Tam, Pierick; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Belatti, Gates.
2/24/2023HBill scheduled to be heard by CPC on Tuesday, 02-28-23 2:00PM in House conference room 329 VIA VIDEOCONFERENCE.
2/8/2023HPassed Second Reading as amended in HD 1 and referred to the committee(s) on CPC with none voting aye with reservations; none voting no (0) and none excused (0).
2/8/2023HReported from ECD (Stand. Com. Rep. No. 161) as amended in HD 1, recommending passage on Second Reading and referral to CPC.
2/3/2023HThe committee on ECD recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Holt, Lamosao, Kong, Nakamura, Quinlan, Pierick; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Hussey-Burdick.
2/1/2023HBill scheduled to be heard by ECD on Friday, 02-03-23 10:00AM in House conference room 423 VIA VIDEOCONFERENCE.
1/30/2023HReferred to ECD, CPC, referral sheet 3
1/25/2023HIntroduced and Pass First Reading.
1/23/2023HPending introduction.

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

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HB1027 HD2 SD1 CD1
All Versions of this Measure
Hearing Notices
ECD
2/03/23 10:00A
423 VIA VIDEOCONFERENCE
CPC
2/28/23 2:00P
329 VIA VIDEOCONFERENCE
CPN
3/29/23 10:00A
CR 229 & Videoconference
CONF
4/24/23 2:00P
224