Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee
Summary
Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
Bill status
in committee
1 of 4 stages cleared
Introduction
Jan 2019
Committee Review
Floor Vote
Governor
Introduced Jan 17, 2019
Last action Jun 17, 2019
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
9
Key actions
0
Committee
4
Amendments
1
Jun 11, 2019
Assembly · Referred to committee
REPORTED REFERRED TO RULES
Jun 5, 2019
Assembly · Referred to committee
REPORTED REFERRED TO CODES
May 24, 2019
Assembly · Amendment adopted
PRINT NUMBER 1826A
May 24, 2019
Assembly · Referred to committee
AMEND AND RECOMMIT TO BANKS
Jan 17, 2019
Assembly · Referred to committee
REFERRED TO BANKS
0 primary · 0 co-sponsors
Sponsors
No sponsor information available.
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