RELATING TO MONEY TRANSMITTERS.
Summary
Amends money transmitter licensure requirements by adding a credit report and extending personal background history from five years to ten years, which will enable the division of financial institutions to join a compact of states that license money transmitters for purposes of efficiency and standardization.
Bill status
in committee
1 of 4 stages cleared
Introduction
Jan 2019
Committee Review
Floor Vote
Governor
Introduced Jan 18, 2019
Last action Jan 22, 2019
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
3
Key actions
0
Committee
1
Jan 22, 2019
House · Referred to committee
Referred to IAC/CPC, FIN, referral sheet 3
Jan 22, 2019
House · Introduced
Introduced and Pass First Reading.
Jan 18, 2019
House · Introduced
Pending introduction.
0 primary · 0 co-sponsors
Sponsors
No sponsor information available.
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