Bill Summary
HB 623 Money Services Businesses (2014 Session)
Money Services Businesses: Prohibits knowing & willful failure of licensee to provide certain information relating to check cashing transaction; authorizes OFR to summarily suspend license if criminal charges are filed against certain persons or such persons are arrested for certain offenses; provides that deferred presentment transaction conducted by unauthorized person is void. Effective Date: July 1, 2014
01/15/14
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Filed
01/27/14
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Referred to Insurance & Banking Subcommittee; Criminal Justice Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee
01/27/14
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Now in Insurance & Banking Subcommittee
02/04/14
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On Committee agenda - Insurance & Banking Subcommittee, 02/11/14, 3:30 pm, 404 H
02/11/14
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Favorable with CS by Insurance & Banking Subcommittee; 12 Yeas, 0 Nays
02/14/14
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Committee Substitute Text (C1) Filed
02/17/14
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Now in Criminal Justice Subcommittee
03/03/14
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On Committee agenda - Criminal Justice Subcommittee, 03/05/14, 9:00 am, 404 H
03/05/14
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Favorable by Criminal Justice Subcommittee; 12 Yeas, 0 Nays
03/05/14
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Now in Government Operations Appropriations Subcommittee
03/14/14
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On Committee agenda - Government Operations Appropriations Subcommittee, 03/18/14, 12:30 pm, 17 H
03/18/14
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Favorable by Government Operations Appropriations Subcommittee; 13 Yeas, 0 Nays
03/18/14
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Now in Regulatory Affairs Committee
03/24/14
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Bill to be Discussed During the Office of EDR's Criminal Justice Impact Conference, 03/25/14, 2:30 pm, 117 K (No Votes Will Be Taken)
03/25/14
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On Committee agenda - Regulatory Affairs Committee, 03/27/14, 1:30 pm, 404 H
03/27/14
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Favorable by Regulatory Affairs Committee; 17 Yeas, 0 Nays
03/27/14
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Placed on Calendar, on 2nd reading
04/17/14
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Placed on Special Order Calendar, 04/21/14
04/21/14
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Read Second Time; Substituted for SB 0590; Laid on Table, Refer to SB 0590
560.111
560.114
560.1235
560.125
560.1401
560.141
560.309
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