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HB 1351 Florida House · 2021 Regular Session

Money Services Businesses

Summary
Money Services Businesses; Revises exceptions for licensee during Financial Technology Sandbox period; revises duties of money services businesses; revises violations of money services business activities; revises 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.
Bill status died 3 of 5 stages cleared
Introduction
Mar 2021
Committee Review
Apr 2021
House Passage
Apr 2021
Senate Passage
Governor
Introduced Mar 18, 2021 Last action Apr 30, 2021
Floor votes · House Apr 23, 2021

How they voted

113–0
Passed · 5 other
Total votes 118
Apr 23, 2021
D Democratic39
39 Yea
100% Yea
R Republican79
74 Yea 5
93% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
37
Key actions
13
Committee
19
Apr 23, 2021
Committee
Referred to Rules
upper
Apr 23, 2021
Lower · Passed
CS passed; YEAS 115, NAYS 0
lower
Apr 19, 2021
Committee
Bill referred to House Calendar
lower
Apr 19, 2021
Introduced
CS Filed
lower
Apr 19, 2021
Lower · Passed
Reported out of Commerce Committee
lower
Apr 19, 2021
Lower · Passed
Favorable with CS by Commerce Committee
lower
Apr 18, 2021
Lower · Passed
Added to Commerce Committee agenda
lower
Apr 1, 2021
Lower · Passed
Now in Commerce Committee
lower
Apr 1, 2021
Lower · Passed
Reported out of State Administration & Technology Appropriations Subcommittee
lower
Apr 1, 2021
Lower · Passed
Favorable by State Administration & Technology Appropriations Subcommittee
lower
Mar 30, 2021
Lower · Passed
Added to State Administration & Technology Appropriations Subcommittee agenda
lower
Mar 22, 2021
Lower · Passed
Now in State Administration & Technology Appropriations Subcommittee
lower
Mar 22, 2021
Committee
Referred to Commerce Committee
lower
Mar 22, 2021
Committee
Referred to State Administration & Technology Appropriations Subcommittee
lower
Mar 18, 2021
Introduced
CS Filed
lower
Mar 18, 2021
Lower · Passed
Reported out of Insurance & Banking Subcommittee
lower
Mar 17, 2021
Lower · Passed
Favorable with CS by Insurance & Banking Subcommittee
lower
Mar 15, 2021
Lower · Passed
Added to Insurance & Banking Subcommittee agenda
lower
Mar 5, 2021
Lower · Passed
Now in Insurance & Banking Subcommittee
lower
Mar 5, 2021
Committee
Referred to Commerce Committee
lower
Mar 5, 2021
Committee
Referred to State Administration & Technology Appropriations Subcommittee
lower
Mar 5, 2021
Committee
Referred to Insurance & Banking Subcommittee
lower
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.