CS/CS/SB 1536 (2022) -  Money Services Businesses

General Bill by Commerce and Tourism and Banking and Insurance and Boyd
Money Services Businesses: Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.
Effective Date: 10/01/2022
Last Event: 03/04/22 S Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135) -SJ 668 on Friday, March 4, 2022 2:33 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 01/18/22 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Commerce and Tourism
    • On agenda for: 01/31/22 3:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Rules
    • On agenda for: 02/10/22 11:00 AM
    • Favorable (final action) Votes: Yeas 16   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 389 Subject: Money Services Businesses Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 2/10/2022 6:40:24 PM
Chamber: Senate Committee: Rules 2/8/2022 5:23:41 PM
Chamber: Senate Committee: Commerce and Tourism 2/1/2022 9:30:33 AM
Chamber: Senate Committee: Commerce and Tourism 1/28/2022 2:50:21 PM
Chamber: Senate Committee: Banking and Insurance 1/19/2022 5:47:45 PM
Chamber: Senate Committee: Banking and Insurance 1/14/2022 3:32:35 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135) -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Substituted CS/CS/HB 389 -SJ 668 Time: 03/04/2022 - 2:33 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 668 Time: 03/04/2022 - 2:32 PM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 03/04/22 -SJ 689 Time: 03/02/2022 - 9:39 PM Member: Committee: Version: c2
Event: S Retained on Calendar Time: 02/17/2022 - 3:30 PM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 02/17/22 -SJ 426 Time: 02/11/2022 - 8:52 AM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading Time: 02/11/2022 - 8:29 AM Member: Committee: Rules Version: c2
Event: S Favorable by- Rules; YEAS 16 NAYS 0 -SJ 370 Time: 02/10/2022 - 1:48 PM Member: Committee: Rules Version: c2
Event: S On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building Time: 02/07/2022 - 2:25 PM Member: Committee: Rules Version: c2
Event: S CS/CS by Commerce and Tourism read 1st time -SJ 248 Time: 02/02/2022 - 4:27 PM Member: Committee: Commerce and Tourism Version: c2
Event: S Now in Rules Time: 02/02/2022 - 2:48 PM Member: Committee: Rules Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 02/01/2022 - 9:55 AM Member: Committee: Commerce and Tourism Version: c1
Event: S CS/CS by Commerce and Tourism; YEAS 10 NAYS 0 -SJ 243 Time: 01/31/2022 - 3:49 PM Member: Committee: Commerce and Tourism Version: c1
Event: S On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building Time: 01/26/2022 - 2:13 PM Member: Committee: Commerce and Tourism Version: c1
Event: S Now in Commerce and Tourism Time: 01/20/2022 - 4:27 PM Member: Committee: Commerce and Tourism Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 216 Time: 01/20/2022 - 4:19 PM Member: Committee: Banking and Insurance Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/20/2022 - 8:30 AM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 215 Time: 01/18/2022 - 4:57 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 133 Time: 01/18/2022 - 4:22 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building Time: 01/13/2022 - 3:11 PM Member: Committee: Banking and Insurance Version: __
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 134 Time: 01/12/2022 - 11:32 AM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 01/05/2022 - 2:20 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
559.952 CS/HB 123, CS/HB 273, CS/CS/HB 389, CS/CS/HB 431*, CS/SB 486, SB 546
560.103 CS/HB 273, CS/CS/HB 389, CS/CS/HB 431*, CS/SB 486
560.114 CS/CS/HB 389, CS/CS/HB 431*
560.118 CS/CS/HB 389, CS/CS/HB 431*
560.123 CS/HB 273, CS/CS/HB 389, CS/SB 486
560.126 CS/CS/HB 389, CS/CS/HB 431*
560.127 CS/CS/HB 389*
560.141 CS/CS/HB 389, CS/CS/HB 431*, CS/SB 1830*
560.143 CS/CS/HB 389*

(*) Not the latest version