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]
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)
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
Date | Chamber | Action |
---|---|---|
2016-07-07 | Senate | Act 224, 07/06/2016 (Gov. Msg. No. 1326). |
2016-07-08 | House | Act 224, on 07/06/2016 (Gov. Msg. No. 1326). |
2016-05-09 | Senate | Enrolled to Governor. |
2016-05-05 | Senate | Received notice of passage on Final Reading in House (Hse. Com. No. 685). |
2016-05-04 | House | Received notice of Final Reading (Sen. Com. No. 715). |
2016-05-03 | House | Passed 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). |
2016-05-03 | Senate | Passed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none. |
2016-04-29 | House | Forty-eight (48) hours notice Tuesday, 05-03-16. |
2016-04-29 | House | Reported from Conference Committee (Conf Com. Rep. No. 89-16) as amended in (CD 1). |
2016-04-29 | Senate | 48 Hrs. Notice (as amended CD 1) 05-03-16. |
2016-04-29 | Senate | Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 89-16). |
2016-04-29 | House | The 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. |
2016-04-29 | 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, Keith-Agaran, Kidani; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Riviere, Slom. |
2016-04-27 | Senate | Conference committee meeting to reconvene on 04-29-16 10:30AM in conference room 016. |
2016-04-25 | Senate | Conference committee meeting to reconvene on 04-27-16 2:30PM in conference room 016. |
2016-04-21 | Senate | Conference committee meeting scheduled for 04-25-16 2:35PM in conference room 016. |
2016-04-19 | Senate | Received notice of appointment of House conferees (Hse. Com. No. 613). |
2016-04-18 | House | Received notice of Senate conferees (Sen. Com. No. 653). |
2016-04-18 | House | House Conferees Appointed: McKelvey, Rhoads, Nishimoto Co-Chairs; Pouha. |
2016-04-18 | House | Re-referred to CPC/JUD, FIN, referral sheet 52 |
2016-04-18 | Senate | Senate Conferees Appointed: Baker Chair; Keith-Agaran, Riviere Co-Chairs; Kidani, Slom. |
2016-04-14 | House | Received notice of disagreement (Sen. Com. No. 649). |
2016-04-14 | Senate | Senate disagrees with House amendments. |
2016-04-14 | Senate | Received from House (Hse. Com. No. 582). |
2016-04-12 | House | Passed 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. |
2016-04-08 | House | Passed 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). |
2016-04-08 | House | Reported 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. |
2016-04-07 | House | The 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. |
2016-04-07 | House | Bill scheduled to be heard by FIN on Thursday, 04-07-16 2:01PM in House conference room 308. |
2016-04-05 | House | Re-referred to FIN, referral sheet 42 |
2016-03-08 | House | Referred to CPC/JUD, FIN, referral sheet 25 |
2016-03-08 | House | Pass First Reading |
2016-03-04 | House | Received from Senate (Sen. Com. No. 77) in amended form (SD 1). |
2016-03-04 | Senate | Report 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. |
2016-03-03 | Senate | One Day Notice 03-04-16. |
2016-03-03 | Senate | Reported from WAM (Stand. Com. Rep. No. 2553) with recommendation of passage on Third Reading. |
2016-02-25 | Senate | The 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. |
2016-02-23 | Senate | The committee(s) on WAM will hold a public decision making on 02-25-16 9:30AM in conference room 211. |
2016-02-18 | Senate | Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM. |
2016-02-18 | Senate | Reported from CPH/JDL (Stand. Com. Rep. No. 2370) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM. |
2016-02-12 | Senate | The 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. |
2016-02-12 | Senate | The 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. |
2016-02-09 | Senate | The committee(s) on CPH/JDL has rescheduled its public hearing to 02-12-16 9:00AM in conference room 016. |
2016-02-02 | Senate | The committee(s) on CPH/JDL has scheduled a public hearing on 02-12-16 9:00AM in conference room 229. |
2016-01-27 | Senate | Referred to CPH/JDL, WAM. |
2016-01-27 | Senate | Passed First Reading. |
2016-01-27 | Senate | Introduced. |
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).