HI SB1068 | 2013 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on June 25 2013 - 100% progression
Action: 2013-06-25 - Act 167, on 6/21/2013 (Gov. Msg. No. 1270).
Text: Latest bill text (Amended) [HTML]

Summary

Authorizes the Commissioner of Financial Institutions to require money transmitters to register with NMLS. Establishes procedures for a licensed money transmitter to surrender its license. Amends the bond requirement, the fee structure for services provided by the Division of Financial Institutions of the DCCA for the regulation of money transmitters, and the fine for violations of money transmitter regulations. (CD1)

Tracking Information

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Title

Money Transmitters; Fees; Bond; Division of Financial Institutions

Sponsors


History

DateChamberAction
2013-06-25HouseAct 167, on 6/21/2013 (Gov. Msg. No. 1270).
2013-06-25SenateAct 167, 6/21/2013 (Gov. Msg. No. 1270).
2013-05-07SenateEnrolled to Governor.
2013-05-02SenateReceived notice of passage on Final Reading in House (Hse. Com. No. 761).
2013-05-01HouseReceived notice of Final Reading (Sen. Com. No. 755).
2013-04-30SenatePassed Final Reading, as amended (CD 1). 24 Aye(s); Aye(s) with reservations: none . 1 No(es): Senator(s) Slom. 0 Excused: none.
2013-04-30HousePassed Final Reading as amended in CD 1 with Representative(s) Har voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, Fukumoto, Ing, Johanson, McDermott, Thielen, Ward voting no (9) and none excused (0).
2013-04-25HouseForty-eight (48) hours notice Tuesday, 04-30-13.
2013-04-25HouseReported from Conference Committee (Conf Com. Rep. No. 50) as amended in (CD 1).
2013-04-25Senate48 Hrs. Notice (as amended CD 1) 04-30-13.
2013-04-25SenateReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 50).
2013-04-23HouseThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 3 Ayes: Representative(s) Tsuji, Tokioka, Brower; Ayes with reservations: none; 0 Noes: none; and 2 Excused: Representative(s) McKelvey, Thielen.
2013-04-23SenateThe Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Baker, Hee, Taniguchi; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Espero, Ihara.
2013-04-19SenateConference committee meeting to reconvene on 04-23-13 10:00AM in conference room 016.
2013-04-18HouseReceived notice of change in Senate conferees (Sen. Com. No. 709).
2013-04-18SenateSenator(s) Espero replaced Senator(s) Ige as (Co-) Chair(s).
2013-04-17SenateConference committee meeting scheduled for 04-19-13 9:30AM in conference room 016.
2013-04-16SenateReceived notice of appointment of House conferees (Hse. Com. No. 699).
2013-04-15HouseHouse conferees appointed: Tsuji, McKelvey, Tokioka Co-Chairs; Brower, Thielen.
2013-04-15HouseReceived notice of Senate conferees (Sen. Com. No. 692).
2013-04-15SenateSenate Conferees appointed: Baker, Chair; Hee, Ige, Co-Chair(s); Ihara, Taniguchi.
2013-04-11HouseReceived notice of disagreement (Sen. Com. No. 608).
2013-04-11SenateSenate disagrees with House amendments.
2013-04-09SenateDeferred until 04-11-13.
2013-04-05SenateDeferred until 04-09-13.
2013-04-05SenateReceived from House (Hse. Com. No. 451).
2013-04-04HousePassed Third Reading with Representative(s) Cachola, Fukumoto, Har, Johanson, Say voting aye with reservations; Representative(s) Fale, McDermott, Ward voting no (3) and Representative(s) Cabanilla excused (1). Transmitted to Senate.
2013-04-04HouseReported from FIN (Stand. Com. Rep. No. 1420), recommending passage on Third Reading.
2013-04-01HouseThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 16 Ayes: Representative(s) Luke, Nishimoto, Hashem, Ing, Jordan, Kobayashi, Lowen, Morikawa, Onishi, Takayama, Tokioka, Woodson, Yamashita; Ayes with reservations: Representative(s) Johanson, Cullen, Fukumoto; 1 Noes: Representative(s) Ward; and Excused: none.
2013-03-28HouseBill scheduled to be heard by FIN on Monday, 04-01-13 2:00PM in House conference room 308.
2013-03-22HouseReport adopted. referred to the committee(s) on FIN as amended in HD 1 with Representative(s) Fukumoto, Johanson voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, McDermott, Ward voting no (5) and Representative(s) Hanohano, McKelvey, Takumi, Woodson excused (4).
2013-03-22HouseReported from CPC (Stand. Com. Rep. No. 1209) as amended in HD 1, recommending referral to FIN.
2013-03-20HouseThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 11 Ayes: Representative(s) McKelvey, Kawakami, Belatti, Brower, Cachola, Evans, Ito, C. Lee, Tsuji, Yamane, Thielen; Ayes with reservations: none; 1 Noes: Representative(s) McDermott; and 3 Excused: Representative(s) Cabanilla, Carroll, Har.
2013-03-18HouseBill scheduled for decision making on Wednesday, 03-20-13 2:00PM in conference room 325.
2013-03-18HouseThe committee(s) on CPC recommend(s) that the measure be deferred until 03-20-13.
2013-03-15HouseBill scheduled to be heard by CPC on Monday, 03-18-13 2:30PM in House conference room 325.
2013-03-14HousePassed Second Reading and referred to the committee(s) on CPC with Representative(s) Aquino, Cachola, Cullen, Hanohano, Oshiro voting aye with reservations; Representative(s) Cabanilla, Cheape, Fale, Fukumoto, Johanson, McDermott, Ward voting no (7) and Representative(s) McKelvey, Mizuno excused (2).
2013-03-14HouseReported from EDB (Stand. Com. Rep. No. 950), recommending passage on Second Reading and referral to CPC.
2013-03-12HouseThe committees on EDB recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 7 Ayes: Representative(s) Tsuji, Brower, Onishi, Takayama, Tokioka; Ayes with reservations: Representative(s) Cachola, Ohno; 1 Noes: Representative(s) Ward; and 1 Excused: Representative(s) Choy.
2013-03-08HouseBill scheduled to be heard by EDB on Tuesday, 03-12-13 10:00AM in House conference room 312.
2013-03-07HouseReferred to EDB, CPC, FIN, referral sheet 30
2013-03-07HousePass First Reading
2013-03-05HouseReceived from Senate (Sen. Com. No. 285) in amended form (SD 2).
2013-03-05SenateReport adopted; Passed Third Reading, as amended (SD 2). Ayes, 24; Aye(s) with reservations: none . Noes, 1 (Senator(s) Slom). Excused, 0 (none). Transmitted to House.
2013-03-01Senate48 Hrs. Notice 03-05-13.
2013-03-01SenateReported from WAM (Stand. Com. Rep. No. 724) with recommendation of passage on Third Reading, as amended (SD 2).
2013-02-22SenateThe committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in WAM were as follows: 10 Aye(s): Senator(s) Ige, Kidani, Chun Oakland, English, Espero, Kahele, Keith-Agaran, Ruderman, L. Thielen, Tokuda; Aye(s) with reservations: none ; 1 No(es): Senator(s) Slom; and 2 Excused: Senator(s) Dela Cruz, Kouchi.
2013-02-19SenateThe committee(s) on WAM will hold a public decision making on 02-22-13 9:00AM in conference room 211.
2013-02-15SenateReport adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
2013-02-15SenateReported from CPN/JDL (Stand. Com. Rep. No. 339) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
2013-02-12SenateThe committee(s) on JDL recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDL were as follows: 4 Aye(s): Senator(s) Hee, Shimabukuro, Gabbard, Ihara; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Slom.
2013-02-12SenateThe committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 5 Aye(s): Senator(s) Baker, Galuteria, Nishihara, Taniguchi, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Solomon, Slom.
2013-02-11SenateThe committee(s) on CPN/JDL has rescheduled its public hearing to 02-12-13 9:30AM in conference room 016.
2013-02-01SenateThe committee(s) on CPN/JDL has scheduled a public hearing on 02-12-13 9:30AM in conference room 229.
2013-01-24SenateReferred to CPN/JDL, WAM.
2013-01-24SenatePassed First Reading.
2013-01-24SenateIntroduced.

Same As/Similar To

HB837 (Same As) 2013-02-15 - Passed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with Representative(s) Aquino, Cachola, Cullen, Ito, Tsuji voting aye with reservations; Representative(s) Cabanilla, Fale, McDermott, Oshiro, Tokioka voting no (5) and Representative(s) Carroll, Coffman, Hanohano, Har, Kawakami, Ward excused (6).

Hawaii State Sources


Bill Comments

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