HI SB2849 | 2016 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on July 8 2016 - 100% progression
Action: 2016-07-07 - Act 224, 07/06/2016 (Gov. Msg. No. 1326).
Text: Latest bill text (Amended) [HTML]

Summary

Clarifies the escrow depositories law by: adding definitions; authorizing the commissioner of financial institutions to use NMLS for its escrow depositories program; adding criminal history record check and disclosure requirements to licensure and change in control applications; updating the escrow depository license renewal date for consistency with NMLS; clarifying sale or transfer of license or change in control requirements; and updating certain fees. (CD1)

Tracking Information

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Title

Escrow Depositories; Division of Financial Institutions; Change in Control; Controlling Person; NMLS; Principal; Transfer or Sale; Fee; License; Criminal History Record Checks

Sponsors


History

DateChamberAction
2016-07-07SenateAct 224, 07/06/2016 (Gov. Msg. No. 1326).
2016-07-08HouseAct 224, on 07/06/2016 (Gov. Msg. No. 1326).
2016-05-09SenateEnrolled to Governor.
2016-05-05SenateReceived notice of passage on Final Reading in House (Hse. Com. No. 685).
2016-05-04HouseReceived notice of Final Reading (Sen. Com. No. 715).
2016-05-03HousePassed Final Reading as amended in CD 1 with none voting aye with reservations; Representative(s) Tupola voting no (1) and Representative(s) McDermott, Souki excused (2).
2016-05-03SenatePassed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
2016-04-29HouseForty-eight (48) hours notice Tuesday, 05-03-16.
2016-04-29HouseReported from Conference Committee (Conf Com. Rep. No. 89-16) as amended in (CD 1).
2016-04-29Senate48 Hrs. Notice (as amended CD 1) 05-03-16.
2016-04-29SenateReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 89-16).
2016-04-29HouseThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) McKelvey, Rhoads, Nishimoto, Pouha; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
2016-04-29SenateThe 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, Keith-Agaran, Kidani; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Riviere, Slom.
2016-04-27SenateConference committee meeting to reconvene on 04-29-16 10:30AM in conference room 016.
2016-04-25SenateConference committee meeting to reconvene on 04-27-16 2:30PM in conference room 016.
2016-04-21SenateConference committee meeting scheduled for 04-25-16 2:35PM in conference room 016.
2016-04-19SenateReceived notice of appointment of House conferees (Hse. Com. No. 613).
2016-04-18HouseReceived notice of Senate conferees (Sen. Com. No. 653).
2016-04-18HouseHouse Conferees Appointed: McKelvey, Rhoads, Nishimoto Co-Chairs; Pouha.
2016-04-18HouseRe-referred to CPC/JUD, FIN, referral sheet 52
2016-04-18SenateSenate Conferees Appointed: Baker Chair; Keith-Agaran, Riviere Co-Chairs; Kidani, Slom.
2016-04-14HouseReceived notice of disagreement (Sen. Com. No. 649).
2016-04-14SenateSenate disagrees with House amendments.
2016-04-14SenateReceived from House (Hse. Com. No. 582).
2016-04-12HousePassed Third Reading with none voting aye with reservations; Representative(s) McDermott, Tupola voting no (2) and Representative(s) Oshiro, Thielen excused (2). Transmitted to Senate.
2016-04-08HousePassed Second Reading as amended in HD 1; placed on the calendar for Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite, Hashem, Ing, Kong, Oshiro, Thielen excused (6).
2016-04-08HouseReported from FIN (Stand. Com. Rep. No. 1628-16) as amended in HD 1, recommending passage on Second Reading and placement on the calendar for Third Reading.
2016-04-07HouseThe committees on FIN recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 16 Ayes: Representative(s) Luke, Nishimoto, Cachola, Cullen, DeCoite, Johanson, Jordan, Keohokalole, Kobayashi, LoPresti, Lowen, Onishi, Tokioka, Yamashita, Pouha, Ward; Ayes with reservations: none; Noes: none; and Excused: none.
2016-04-07HouseBill scheduled to be heard by FIN on Thursday, 04-07-16 2:01PM in House conference room 308.
2016-04-05HouseRe-referred to FIN, referral sheet 42
2016-03-08HouseReferred to CPC/JUD, FIN, referral sheet 25
2016-03-08HousePass First Reading
2016-03-04HouseReceived from Senate (Sen. Com. No. 77) in amended form (SD 1).
2016-03-04SenateReport adopted; Passed Third Reading. Ayes, 21; Aye(s) with reservations: none . Noes, 0 (none). Excused, 4 (Senator(s) English, Harimoto, Nishihara, Ruderman). Transmitted to House.
2016-03-03SenateOne Day Notice 03-04-16.
2016-03-03SenateReported from WAM (Stand. Com. Rep. No. 2553) with recommendation of passage on Third Reading.
2016-02-25SenateThe committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. The votes in WAM were as follows: 8 Aye(s): Senator(s) Tokuda, Dela Cruz, Chun Oakland, English, Harimoto, Inouye, Riviere, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Galuteria, Taniguchi, Wakai.
2016-02-23SenateThe committee(s) on WAM will hold a public decision making on 02-25-16 9:30AM in conference room 211.
2016-02-18SenateReport adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
2016-02-18SenateReported from CPH/JDL (Stand. Com. Rep. No. 2370) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
2016-02-12SenateThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, Kidani, Espero, Ihara, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Ruderman.
2016-02-12SenateThe committee(s) on JDL recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDL were as follows: 5 Aye(s): Senator(s) Keith-Agaran, Gabbard, Kim, L. Thielen, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Shimabukuro.
2016-02-09SenateThe committee(s) on CPH/JDL has rescheduled its public hearing to 02-12-16 9:00AM in conference room 016.
2016-02-02SenateThe committee(s) on CPH/JDL has scheduled a public hearing on 02-12-16 9:00AM in conference room 229.
2016-01-27SenateReferred to CPH/JDL, WAM.
2016-01-27SenatePassed First Reading.
2016-01-27SenateIntroduced.

Same As/Similar To

HB2320 (Same As) 2016-02-19 - Passed Second Reading and referred to the committee(s) on JUD with none voting aye with reservations; none voting no (0) and Representative(s) Nakashima, Thielen, Tokioka excused (3).

Hawaii State Sources


Bill Comments

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