Bill Summary

HB 273 Money Services Businesses (2022 Session)
Money Services Businesses: Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller. Effective Date: January 1, 2023
10/12/21
HOUSE 
Filed
10/22/21
HOUSE 
Referred to Insurance & Banking Subcommittee; State Administration & Technology Appropriations Subcommittee; Commerce Committee
10/22/21
HOUSE 
Now in Insurance & Banking Subcommittee
11/23/21
HOUSE 
On Committee agenda - Insurance & Banking Subcommittee, 12/01/21, 11:00 am, 17 H
12/01/21
HOUSE 
Favorable with CS by Insurance & Banking Subcommittee; 14 Yeas, 0 Nays
12/02/21
HOUSE 
Committee Substitute Text (C1) Filed
12/03/21
HOUSE 
Reference to State Administration & Technology Appropriations Subcommittee removed; Remaining reference: Commerce Committee
12/03/21
HOUSE 
Now in Commerce Committee
01/14/22
HOUSE 
On Committee agenda - Commerce Committee, 01/19/22 9:30 am, 212 K
01/19/22
HOUSE 
Favorable by Commerce Committee; 19 Yeas, 0 Nays
01/19/22
HOUSE 
Placed on Calendar, on 2nd reading
03/01/22
HOUSE 
Placed on Special Order Calendar, 03/04/22
03/04/22
HOUSE 
Read Second Time; Amendment Adopted (941613); Placed on Third Reading, 03/07/22
03/04/22
HOUSE 
Engrossed Text (E1) Filed
03/07/22
HOUSE 
Read Third Time; Passed (Vote: 112 Yeas / 0 Nays)
03/07/22
SENATE
In Messages
03/07/22
SENATE
Received; Referred to Appropriations
03/07/22
SENATE
Withdrawn from Appropriations; Placed on Calendar, on 2nd Reading; Substituted for SBĀ 0486; Read Second Time; Read Third Time; Passed (Vote: 35 Yeas / 1 Nay)
03/08/22
HOUSE 
Ordered enrolled
03/08/22
HOUSE 
Enrolled Text (ER) Filed
05/10/22
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Signed by Officers and presented to Governor (Governor must act on this bill by 05/25/22)
05/12/22
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Approved by Governor; Chapter No. 2022-113
06/01/22
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Bill to be Discussed During the Office of EDR's Revenue Estimating Impact Conference, 06/03/22, 9:00 am, 117 K (No Votes Will Be Taken)
0273
Filed on 10/12/21
PDF
Amendment 305601
Filed on 11/30/21
Adopted
0273C1
Filed on 12/02/21
PDF
Amendment 941613
Filed on 01/27/22
Adopted on 2nd Reading
0273E1
Filed on 03/04/22
PDF
No amendments to this bill text filed.
0273ER
Filed on 03/08/22
PDF
No amendments to this bill text filed.
559.952
560.103
560.123
560.125
560.204
560.208
560.2085
560.21
560.211
560.212
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