September 19, 2020
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Senate 2562: Relating to Money Transmitters ------------------------------------------------------------------

S2562    GENERAL BILL/CS by Banking and Insurance; Dockery  (Similar H 1171)
Money Transmitters; defines term "unsafe & unsound practice" for
purposes of Money Transmitters' Code to include failure to comply with
specified provisions of Federal Regulations Code re money & finance;
includes business by electronic transfer in business that registrants
who sell or issue payment instruments or transmit funds may conduct,
etc. Amends 560.103,.109,.114,.129,.208. EFFECTIVE DATE: 05/21/2004.
03/02/04 SENATE Filed
03/16/04 SENATE Introduced, referred to Banking and Insurance; Criminal
                  Justice -SJ 00302
03/19/04 SENATE On Committee agenda-- Banking and Insurance, 03/24/04, 1:00
                  pm, 110-S
03/24/04 SENATE CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00439; CS
                  read first time on 03/31/04 -SJ 00455
03/26/04 SENATE Now in Criminal Justice -SJ 00439
04/08/04 SENATE On Committee agenda-- Criminal Justice, 04/13/04, 12:30 pm,
                  37-S
04/13/04 SENATE Favorable by- Criminal Justice; YEAS 8 NAYS 0 -SJ 00582
04/14/04 SENATE Placed on Calendar, on second reading -SJ 00582
04/22/04 SENATE Placed on Special Order Calendar -SJ 00748; Read second time
                  -SJ 00748
04/23/04 SENATE Read third time -SJ 00766; CS passed; YEAS 38 NAYS 0
                  -SJ 00766
04/24/04 HOUSE In Messages
04/28/04 HOUSE Received, placed on Calendar -HJ 00849; Substituted for HB
                  1171 -HJ 00967; Read second time -HJ 00967
04/30/04 HOUSE Read third time -HJ 01232; CS passed; YEAS 117 NAYS 0
                  -HJ 01232
04/30/04 SENATE Ordered enrolled -SJ 01740
05/13/04   Signed by Officers and presented to Governor
05/21/04   Approved by Governor; Chapter No. 2004-85


Bills
Version: Posted: Format:
S 2562 03/02/2004 Web Page | PDF
S 2562C1 03/26/2004 Web Page | PDF
S 2562ER 05/01/2004 Web Page | PDF

Committee Amendments and Floor Amendments
NO AMENDMENTS AVAILABLE
Staff Analyses
Analysis: Committee: Format:
s 2562 Banking and Insurance PDF
s 2562 Criminal Justice PDF

Vote History - Committee
Chamber: Committee: Format:
Senate Criminal Justice Web Page
Senate Banking and Insurance Web Page

Vote History - Floor
Chamber: Roll Call: Date: Format:
HOUSE 1151 04/30/04
Web Page
SENATE 0019 04/23/04
Web Page

Citations - Statute


0560.103
0560.109
0560.114
0560.129
0560.208


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR SENATE BILL 2562.


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