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]
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)
Title
Money Transmitters; Fees; Bond; Division of Financial Institutions
Sponsors
Sen. Donna Kim [D] |
History
Date | Chamber | Action |
---|---|---|
2013-06-25 | House | Act 167, on 6/21/2013 (Gov. Msg. No. 1270). |
2013-06-25 | Senate | Act 167, 6/21/2013 (Gov. Msg. No. 1270). |
2013-05-07 | Senate | Enrolled to Governor. |
2013-05-02 | Senate | Received notice of passage on Final Reading in House (Hse. Com. No. 761). |
2013-05-01 | House | Received notice of Final Reading (Sen. Com. No. 755). |
2013-04-30 | Senate | Passed Final Reading, as amended (CD 1). 24 Aye(s); Aye(s) with reservations: none . 1 No(es): Senator(s) Slom. 0 Excused: none. |
2013-04-30 | House | Passed 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). |
2013-04-25 | House | Forty-eight (48) hours notice Tuesday, 04-30-13. |
2013-04-25 | House | Reported from Conference Committee (Conf Com. Rep. No. 50) as amended in (CD 1). |
2013-04-25 | Senate | 48 Hrs. Notice (as amended CD 1) 04-30-13. |
2013-04-25 | Senate | Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 50). |
2013-04-23 | House | The 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. |
2013-04-23 | Senate | The 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. |
2013-04-19 | Senate | Conference committee meeting to reconvene on 04-23-13 10:00AM in conference room 016. |
2013-04-18 | House | Received notice of change in Senate conferees (Sen. Com. No. 709). |
2013-04-18 | Senate | Senator(s) Espero replaced Senator(s) Ige as (Co-) Chair(s). |
2013-04-17 | Senate | Conference committee meeting scheduled for 04-19-13 9:30AM in conference room 016. |
2013-04-16 | Senate | Received notice of appointment of House conferees (Hse. Com. No. 699). |
2013-04-15 | House | House conferees appointed: Tsuji, McKelvey, Tokioka Co-Chairs; Brower, Thielen. |
2013-04-15 | House | Received notice of Senate conferees (Sen. Com. No. 692). |
2013-04-15 | Senate | Senate Conferees appointed: Baker, Chair; Hee, Ige, Co-Chair(s); Ihara, Taniguchi. |
2013-04-11 | House | Received notice of disagreement (Sen. Com. No. 608). |
2013-04-11 | Senate | Senate disagrees with House amendments. |
2013-04-09 | Senate | Deferred until 04-11-13. |
2013-04-05 | Senate | Deferred until 04-09-13. |
2013-04-05 | Senate | Received from House (Hse. Com. No. 451). |
2013-04-04 | House | Passed 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. |
2013-04-04 | House | Reported from FIN (Stand. Com. Rep. No. 1420), recommending passage on Third Reading. |
2013-04-01 | House | The 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. |
2013-03-28 | House | Bill scheduled to be heard by FIN on Monday, 04-01-13 2:00PM in House conference room 308. |
2013-03-22 | House | Report 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). |
2013-03-22 | House | Reported from CPC (Stand. Com. Rep. No. 1209) as amended in HD 1, recommending referral to FIN. |
2013-03-20 | House | The 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. |
2013-03-18 | House | Bill scheduled for decision making on Wednesday, 03-20-13 2:00PM in conference room 325. |
2013-03-18 | House | The committee(s) on CPC recommend(s) that the measure be deferred until 03-20-13. |
2013-03-15 | House | Bill scheduled to be heard by CPC on Monday, 03-18-13 2:30PM in House conference room 325. |
2013-03-14 | House | Passed 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). |
2013-03-14 | House | Reported from EDB (Stand. Com. Rep. No. 950), recommending passage on Second Reading and referral to CPC. |
2013-03-12 | House | The 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. |
2013-03-08 | House | Bill scheduled to be heard by EDB on Tuesday, 03-12-13 10:00AM in House conference room 312. |
2013-03-07 | House | Referred to EDB, CPC, FIN, referral sheet 30 |
2013-03-07 | House | Pass First Reading |
2013-03-05 | House | Received from Senate (Sen. Com. No. 285) in amended form (SD 2). |
2013-03-05 | Senate | Report 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. |
2013-03-01 | Senate | 48 Hrs. Notice 03-05-13. |
2013-03-01 | Senate | Reported from WAM (Stand. Com. Rep. No. 724) with recommendation of passage on Third Reading, as amended (SD 2). |
2013-02-22 | Senate | The 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. |
2013-02-19 | Senate | The committee(s) on WAM will hold a public decision making on 02-22-13 9:00AM in conference room 211. |
2013-02-15 | Senate | Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM. |
2013-02-15 | Senate | Reported from CPN/JDL (Stand. Com. Rep. No. 339) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM. |
2013-02-12 | Senate | The 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. |
2013-02-12 | Senate | The 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. |
2013-02-11 | Senate | The committee(s) on CPN/JDL has rescheduled its public hearing to 02-12-13 9:30AM in conference room 016. |
2013-02-01 | Senate | The committee(s) on CPN/JDL has scheduled a public hearing on 02-12-13 9:30AM in conference room 229. |
2013-01-24 | Senate | Referred to CPN/JDL, WAM. |
2013-01-24 | Senate | Passed First Reading. |
2013-01-24 | Senate | Introduced. |
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).