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
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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
0273
Filed on 10/12/21
PDF
Amendment 305601
Filed on 11/30/21
Adopted
0273C1
Filed on 12/02/21
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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