| Measure Title: | RELATING TO MONEY TRANSMITTERS. |
| Report Title: | Money Transmitters; Registration |
| Description: | Requires the annual registration of money transmitters with DCCA's Division of Financial Institutions. Establishes fees. Authorizes civil sanctions for persons conducting money transmission without being registered. (SB747 HD1) |
| Package: | Governor |
| Companion: | HB638 |
| Introducer(s): | BUNDA (BR) |
| Current Referral: | CPC, JUD, FIN |
| Date | Status Text | |
|---|---|---|
| 1/24/2005 | S | Introduced. |
| 1/26/2005 | S | Passed First Reading. |
| 1/31/2005 | S | Referred to CPH, JHW. |
| 2/1/2005 | S | Re-Referred to CPH/EIA, WAM. |
| 2/7/2005 | S | The committee on CPH/EIA has scheduled a public hearing on 02-11-05 at 9:00 am in conference room 016. |
| 2/11/2005 | S | The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 5 Aye(s): Senator(s) Menor, Baker, Espero, Ige, Sakamoto; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Hogue. |
| 2/11/2005 | S | The committee on EIA deferred the measure until 02-15-05 at 4:00 pm in conference room 224. |
| 2/15/2005 | S | The committee(s) on EIA recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in EIA were as follows: 3 Aye(s): Senator(s) English, Kokubun, Hooser; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Hanabusa, Hemmings. |
| 2/17/2005 | S | Reported from CPH/EIA (Stand. Com. Rep. No. 163) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM. |
| 2/17/2005 | S | Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM. |
| 2/23/2005 | S | The committee(s) on WAM will hold a public decision making on 02-25-05 at 9:30 am in conference room 211. |
| 2/25/2005 | S | The committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in WAM were as follows: 10 Aye(s): Senator(s) Taniguchi, Tsutsui, Espero, Fukunaga, Hooser, Inouye, Kanno, Kokubun, Sakamoto, Hemmings; Aye(s) with reservations: none ; 2 No(es): Senator(s) Slom, Trimble; and 3 Excused: Senator(s) English, Kim, Nishihara. |
| 3/4/2005 | S | Reported from WAM (Stand. Com. Rep. No. 765) with recommendation of passage on Third Reading, as amended (SD 2). |
| 3/4/2005 | S | 48 Hrs. Notice 03-08-05. |
| 3/8/2005 | S | Passed Third Reading, as amended (SD 2). Ayes, 21; Aye(s) with reservations: none . Noes, 2 (Senator(s) Slom, Trimble). Excused, 2 (Senator(s) Hee, Ihara). Transmitted to House. |
| 3/8/2005 | H | Received from Senate (Sen. Com. No. 139) in amended form (SD 2). |
| 3/10/2005 | H | Pass First Reading. |
| 3/10/2005 | H | Referred to CPC, JUD, FIN, referral sheet 30 |
| 3/11/2005 | H | Bill scheduled to be heard by CPC on Monday, 03-14-05 at 1:30 pm in House conference room 325. |
| 3/14/2005 | H | The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Hiraki, Schatz, Herkes, Ito, Sonson, Souki, Marumoto; Ayes with reservations: none; 0 Noes: none; and 5 Excused: Representative(s) Caldwell, Kanoho, Saiki, Morita, Stonebraker. |
| 3/16/2005 | H | Reported from the committee on CPC (Stand. Com. Rep. No. 1022) as amended in (HD 1), recommending passage on Second Reading and referral to the committee on JUD. |
| 3/16/2005 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on JUD with none voting no and Representative(s) Thielen excused. |
| 12/2/2005 10:33:11 AM | D | Carried over to 2006 Regular Session. |
$ = Appropriation measure
ConAm = Constitutional Amendment