| Measure Title: | RELATING TO REGISTRATION OF MONEY TRANSMITTERS. |
| Report Title: | Registration of Money Transmitters |
| Description: | Creates a new chapter in the Hawaii Revised Statutes to register and regulate persons providing money transmission services. Effective date July 2099. (HB480 HD1) |
| Package: | None |
| Companion: | |
| Introducer(s): | MARUMOTO |
| Current Referral: | CPC, JUD, FIN |
| Date | Status Text | |
|---|---|---|
| 1/24/2005 | H | Pending introduction. |
| 1/26/2005 | H | Introduced and Pass First Reading |
| 1/26/2005 | H | Referred to CPC, JUD, FIN, referral sheet 4 |
| 2/1/2005 | H | Bill scheduled to be heard by CPC on Thursday, 02-03-05 at 5:00 pm in House conference room 325. |
| 2/3/2005 | H | The committee(s) recommends that the measure be deferred until 02/07/2005. |
| 2/7/2005 | H | The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Hiraki, Schatz, Caldwell, Herkes, Marumoto, Stonebraker; Ayes with reservations: Representative(s) Sonson; 0 Noes: none; and 5 Excused: Representative(s) Ito, Kanoho, Saiki, Morita, Souki. |
| 2/10/2005 | H | Reported from the committee on CPC (Stand. Com. Rep. No. 179) as amended in (HD 1), recommending passage on Second Reading and referral to the committee on JUD. |
| 2/11/2005 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on JUD with none voting no and Representative(s) Herkes, Morita, Souki, Takamine excused. |
| 2/15/2005 | H | Bill scheduled to be heard by JUD on Thursday, 02-17-05 at 2:00 pm in House conference room 325. |
| 2/17/2005 | H | The committees on JUD recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 8 Ayes: Representative(s) Luke, B. Oshiro, Caldwell, Herkes, Morita, Marumoto, Thielen; Ayes with reservations: Representative(s) Sonson; 0 Noes: none; and 2 Excused: Representative(s) Kanoho, Souki. |
| 2/17/2005 | H | Reported from the committee on JUD (Stand. Com. Rep. No. 639), recommending referral to the committee on FIN. |
| 2/18/2005 | H | Report adopted; referrred to the committee(s) on FIN with none voting no and Representative(s) Fox, Halford, Ito, Morita, Moses, Saiki, Souki, Takamine, Takumi, Tanaka, Wakai excused. |
| 12/2/2005 10:32:39 AM | D | Carried over to 2006 Regular Session |
$ = Appropriation measure
ConAm = Constitutional Amendment