RELATING TO MONEY TRANSMITTERS.
Summary
Clarifies certain terminology used within the money transmitters act. Clarifies the powers of the commissioner of financial institutions relating to money transmitters. (SD1)
Bill status
signed
all 5 stages cleared
Introduction
Jan 2018
Committee Review
Apr 2018
House Passage
May 2018
Senate Passage
Apr 2018
Signed into Law
Jun 2018
Introduced Jan 22, 2018
Signed Jun 6, 2018
Floor votes
How they voted
This bill passed the Senate by voice vote (no roll call recorded).
Full legislative history
Actions timeline
Total actions
43
Key actions
12
Committee
13
Amendments
5
Jun 6, 2018
Signed into law
Act 021, 06/04/2018 (Gov. Msg. No. 1121).
upper
Jun 6, 2018
Signed into law
Act 021, on 06/04/2018 (Gov. Msg. No. 1121).
lower
May 1, 2018
Introduced
House agrees to Senate amendment(s).
lower
May 1, 2018
Introduced
Received notice of House reconsideration of action in disagreeing to the amendments proposed by the Senate (Hse. Com. No. 695).
upper
Apr 27, 2018
Introduced
The House Conference Managers recommend to agree to the Senate Amendments. The votes were as follows: 4 Ayes: Representative(s) Takumi, Cullen, Ichiyama, McDermott; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
lower
Apr 26, 2018
Lower · Passed
Conference Committee Meeting will reconvene on Friday 04-27-18 11:05AM in conference room 229.
lower
Apr 25, 2018
Upper · Passed
Conference committee meeting scheduled for 04-26-18 11:05AM in conference room 229.
upper
Apr 12, 2018
Introduced
House disagrees with Senate amendment (s).
lower
Apr 10, 2018
Introduced
Returned from Senate (Sen. Com. No. 708) in amended form (SD 1).
lower
Apr 10, 2018
Upper · Passed
Report adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Harimoto). Transmitted to House.
upper
Mar 29, 2018
Upper · Passed
The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. The votes in WAM were as follows: 10 Aye(s): Senator(s) Dela Cruz, Keith-Agaran, English, Galuteria, Inouye, K. Kahele, Kidani, Riviere, Shimabukuro, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Harimoto.
upper
Mar 27, 2018
Upper · Passed
The committee(s) on WAM will hold a public decision making on 03-29-18 10:50AM in conference room 211.
upper
Mar 20, 2018
Committee
Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
upper
Mar 20, 2018
Committee
Reported from CPH (Stand. Com. Rep. No. 2973) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
upper
Mar 13, 2018
Upper · Passed
The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, S. Chang, Espero, Ihara, Nishihara, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Tokuda.
upper
Mar 9, 2018
Upper · Passed
The committee(s) on CPH has scheduled a public hearing on 03-13-18 9:00AM in conference room 229.
upper
Mar 1, 2018
Committee
Referred to CPH, WAM.
upper
Mar 1, 2018
Introduced
Received from House (Hse. Com. No. 35).
upper
Feb 21, 2018
Lower · Passed
Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Yamane excused (1). Transmitted to Senate.
lower
Feb 16, 2018
Lower · Passed
The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Representative(s) Luke, Cullen, Cachola, Gates, Holt, Keohokalole, Kobayashi, Todd, Ward; Ayes with reservations: none; Noes: none; and 6 Excused: Representative(s) DeCoite, Fukumoto, Lowen, Nakamura, Yamashita, Tupola.
lower
Feb 12, 2018
Committee
Reported from CPC (Stand. Com. Rep. No. 288-18) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
lower
Feb 2, 2018
Lower · Passed
The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Takumi, Ichiyama, Ito, Johanson, LoPresti, Say, Tokioka; Ayes with reservations: none; 0 Noes: none; and 4 Excused: Representative(s) Aquino, Mizuno, Yamane, McDermott.
lower
Jan 29, 2018
Committee
Referred to CPC, FIN, referral sheet 9
lower
Jan 24, 2018
Introduced
Introduced and Pass First Reading.
lower
Jan 22, 2018
Introduced
Pending introduction.
lower
0 primary · 0 co-sponsors
Sponsors
No sponsor information available.
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