HI SB806 | 2019 | Regular Session

Status

Spectrum: Partisan Bill (Democrat 4-0)
Status: Engrossed on March 5 2019 - 50% progression
Action: 2019-03-07 - Referred to IAC/CPC, FIN, referral sheet 27
Pending: House Intrastate Commerce Committee
Text: Latest bill text (Amended) [HTML]

Summary

Amends money transmitter licensure requirements by adding a credit report and financial responsibility review and extending personal background history from five years to ten years, which will enable the division of financial institutions to join a compact of states that license money transmitters for purposes of efficiency and standardization. (SD1)

Tracking Information

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Title

Relating To Money Transmitters.

Sponsors


History

DateChamberAction
2019-03-07HouseReferred to IAC/CPC, FIN, referral sheet 27
2019-03-07HousePass First Reading
2019-03-05HouseReceived from Senate (Sen. Com. No. 253) in amended form (SD 1).
2019-03-05SenatePassed Third Reading, as amended (SD 1). Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Harimoto). Transmitted to House.
2019-02-28Senate48 Hrs. Notice 03-05-19.
2019-02-28SenateReport adopted; Passed Second Reading, as amended (SD 1).
2019-02-28SenateReported from CPH (Stand. Com. Rep. No. 756) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
2019-02-21SenateThe committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 4 Aye(s): Senator(s) Baker, S. Chang, J.Keohokalole, L. Thielen; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Nishihara, Ruderman, Fevella.
2019-02-15SenateThe committee(s) on CPH has scheduled a public hearing on 02-21-19 9:00AM in conference room 229.
2019-01-24SenateReferred to CPH.
2019-01-22SenatePassed First Reading.
2019-01-18SenateIntroduced.

Same As/Similar To

HB403 (Same As) 2019-01-22 - Referred to IAC/CPC, FIN, referral sheet 3

Subjects


Hawaii State Sources


Bill Comments

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