HB 332 Hawaii House · 2020 Regular Session

RELATING TO CHECK CASHING.

Summary

Requires check cashers to be registered with DCCA and to offer a voluntary payment plan to customers under certain circumstances. Establishes the terms of voluntary payment plans. Clarifies that a customer may only have one outstanding deferred deposit transaction from any source. Amends notices to customers required of check cashers. Removes the exemption for persons engaged in the bona fide retail sale of goods or services. Requires the Auditor to conduct a sunrise analysis of the regulation of payday lenders and deferred deposit agreements in the State. (HB332 HD1)

Bill status passed 3 of 5 stages cleared

Introduction

Jan 2019

Committee Review

Mar 2019

House Passage

Mar 2019

Senate Passage

Governor

Introduced Jan 18, 2019 Last action Dec 1, 2019

Floor votes

How they voted

This bill passed the House. No roll call record of that vote is available.

Full legislative history

Actions timeline

Total actions

Key actions

Committee

Mar 14, 2019

Committee

Re-Referred to CPH, WAM.

upper

Mar 5, 2019

Committee

Referred to CPH/GVO, WAM.

upper

Mar 5, 2019

Introduced

Received from House (Hse. Com. No. 160).

upper

Mar 1, 2019

Lower · Passed

Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite excused (1). Transmitted to Senate.

lower

Feb 26, 2019

Lower · Passed

The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 14 Ayes: Representative(s) Luke, Cullen, Eli, Gates, Hashimoto, Holt, Kitagawa, B. Kobayashi, Matayoshi, Nakamura, Todd, Wildberger, Yamashita, McDermott; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Nishimoto.

lower

Feb 14, 2019

Committee

Report adopted; referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Aquino, Nakamura excused (2).

lower

Feb 14, 2019

Committee

Reported from CPC (Stand. Com. Rep. No. 456), recommending referral to FIN.

lower

Feb 12, 2019

Lower · Passed

The committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Representative(s) Takumi, Ichiyama, Aquino, Cabanilla Arakawa, Cachola, Har, Kong, Onishi, Matsumoto; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Belatti, Mizuno.

lower

Feb 8, 2019

Committee

Reported from IAC (Stand. Com. Rep. No. 216) as amended in HD 1, recommending passage on Second Reading and referral to CPC.

lower

Feb 5, 2019

Lower · Passed

The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Ohno, D. Kobayashi, Gates, Kong, Nishimoto, Takayama, McDermott; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.

lower

Jan 22, 2019

Committee

Referred to IAC, CPC, FIN, referral sheet 3

lower

Jan 22, 2019

Introduced

Introduced and Pass First Reading.

lower

Jan 18, 2019

Introduced

Pending introduction.

lower

1 primary · 0 co-sponsors