General Bill
Money Services Businesses:
Revising exceptions for a licensee during the Financial Technology Sandbox period; revising and providing definitions; prohibiting certain activities by a person without obtaining a license; providing requirements for a money transmitter that receives virtual currency; excluding virtual currency in the calculation of permissible investments, etc.
Effective Date:
01/01/2022
Last Event:
04/30/21 S Died in Rules on Friday, April 30, 2021 2:40 PM
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Banking and Insurance
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On agenda for:
03/16/21
9:30 AM
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Favorable (final action)
Votes: Yeas
12 Nays 0
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Commerce and Tourism
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On agenda for:
03/29/21
3:30 PM
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Favorable (final action)
Votes: Yeas
10 Nays 0
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Rules
Bill #
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Subject
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Relationship
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Bill #:
CS/CS/HB 1351
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Subject:
Money Services Businesses
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Relationship:
Compare
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Event |
Time |
Member |
Committee |
Ver. |
Event:
S Died in Rules
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Time:
04/30/2021 - 2:40 PM
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Member:
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Committee:
Rules
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Version:
__
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Event:
S Now in Rules
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Time:
03/30/2021 - 3:20 PM
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Member:
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Committee:
Rules
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Version:
__
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Event:
S Favorable by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 324
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Time:
03/29/2021 - 6:15 PM
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Member:
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Committee:
Commerce and Tourism
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Version:
__
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Event:
S On Committee agenda-- Commerce and Tourism, 03/29/21, 3:30 pm, 110 Senate Building
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Time:
03/24/2021 - 2:24 PM
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Member:
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Committee:
Commerce and Tourism
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Version:
__
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Event:
S Now in Commerce and Tourism
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Time:
03/17/2021 - 12:29 PM
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Member:
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Committee:
Commerce and Tourism
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Version:
__
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Event:
S Favorable by Banking and Insurance; YEAS 12 NAYS 0 -SJ 270
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Time:
03/16/2021 - 11:58 AM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S On Committee agenda-- Banking and Insurance, 03/16/21, 9:30 am, 412 Knott Building
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Time:
03/11/2021 - 2:33 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Introduced -SJ 200
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Time:
03/10/2021 - 11:56 AM
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Member:
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Committee:
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Version:
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Event:
S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 200
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Time:
03/04/2021 - 4:44 PM
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Member:
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Committee:
Banking and Insurance
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Version:
__
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Event:
S Filed
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Time:
02/25/2021 - 4:51 PM
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Member:
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Committee:
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Version:
__
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