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HB 1083 Hawaii House · 2017 Regular Session

RELATING TO MONEY TRANSMITTERS.

Summary
Clarifies chapter 489D, Hawaii Revised Statutes, including requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Amends definitions of "outstanding payment instrument", "person" and "principal". Repeals definition of "key shareholder". (HB1083 HD1)
Bill status in committee 1 of 4 stages cleared
Introduction
Jan 2017
Committee Review
Floor Vote
Governor
Introduced Jan 23, 2017 Last action Feb 17, 2017
Floor votes

How they voted

No floor votes recorded yet.
Full legislative history

Actions timeline

Total actions
9
Key actions
2
Committee
4
Feb 17, 2017
Committee
Reported from CPC (Stand. Com. Rep. No. 539) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
legislature
Feb 13, 2017
Legislature · Passed
The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Representative(s) McKelvey, Ichiyama, Aquino, Ito, Say, Takayama, Todd, Yamane, Fukumoto; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
legislature
Feb 7, 2017
Legislature · Passed
The committee(s) on CPC recommend(s) that the measure be deferred until 02-13-17.
legislature
Jan 27, 2017
Committee
Referred to CPC, FIN, referral sheet 5
legislature
Jan 23, 2017
Introduced
Pending introduction.
legislature
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.