Bill Title: Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.

Spectrum: Partisan Bill (Democrat 4-0)

Status: (Passed) 2019-10-03 - SIGNED CHAP.324 [A01826 Detail]

Text: Latest bill text (Amended) [HTML]

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Voting Records

Chamber	Vote	Date	Yea	Nay	NV	Abs	Total	Result	Source	View
Senate	Senate Floor Vote - Final Passage	2019-06-14	62	0	0	0	62	Passed	Link	View
Assembly	Assembly Rules Committee: Favorable	2019-06-13	26	0	0	5	31	Passed	Link	View
Assembly	Assembly Codes Committee: Favorable refer to committee Rules	2019-06-11	22	0	0	0	22	Passed	Link	View
Assembly	Assembly Banks Committee: Favorable refer to committee Codes	2019-06-05	29	0	0	2	31	Passed	Link	View
Senate	Senate Floor Vote - Final Passage	2019-03-07	58	0	0	5	63	Passed	Link	View
Senate	Senate Banks Committee Vote	2019-02-27	10	1	0	0	11	Passed	Link	View

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