January 22, 2019
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Senate 0536: Relating to Money Transmitters' Code [CPSC] ------------------------------------------------------------------

S536     GENERAL BILL by Constantine
Money Transmitters' Code [CPSC]; Provides that any deferred presentment
transaction entered into by a drawer with a nonexempt person who is not
registered under specified provisions are void. Provides penalties and
civil remedies. Provides that it is a felony of the third degree to
collect on any deferred presentment transaction known to be void.
Provides criminal penalties. EFFECTIVE DATE: 07/01/2010.
10/27/09 SENATE Filed
12/09/09 SENATE Referred to Banking and Insurance; Criminal Justice;
                  Judiciary; General Government Appropriations
03/02/10 SENATE Introduced, referred to Banking and Insurance; Criminal
                  Justice; Judiciary; General Government Appropriations
                  -SJ 00043
04/30/10 SENATE Died in Committee on Banking and Insurance


Bills
Version: Posted: Format:
S 0536 11/15/2009 Web Page | PDF

Committee Amendments
NO COMMITTEE AMENDMENTS AVAILABLE
Floor Amendments
NO FLOOR AMENDMENTS AVAILABLE
Bill Analyses
NO BILL ANALYSES AVAILABLE

Vote History - Floor
NO VOTE HISTORY AVAILABLE

Citations - Statute


0560.4031


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR SENATE BILL 0536.


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