HI HB403 | 2019 | Regular Session
Note: Carry Foward to future HB403
Status
Spectrum: Partisan Bill (Democrat 2-0)
Status: Introduced on January 22 2019 - 25% progression, died in committee
Action: 2019-01-22 - Referred to IAC/CPC, FIN, referral sheet 3
Pending: House Intrastate Commerce Committee
Text: Latest bill text (Introduced) [HTML]
Status: Introduced on January 22 2019 - 25% progression, died in committee
Action: 2019-01-22 - Referred to IAC/CPC, FIN, referral sheet 3
Pending: House Intrastate Commerce Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Amends money transmitter licensure requirements by adding a credit report and extending personal background history from five years to ten years, which will enable the division of financial institutions to join a compact of states that license money transmitters for purposes of efficiency and standardization.
Title
Relating To Money Transmitters.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2019-01-22 | House | Referred to IAC/CPC, FIN, referral sheet 3 |
| 2019-01-22 | House | Introduced and Pass First Reading. |
| 2019-01-18 | House | Pending introduction. |
Same As/Similar To
HB403 (Carry Over) 2019-01-22 - Referred to IAC/CPC, FIN, referral sheet 3
SB806 (Same As) 2019-03-07 - Referred to IAC/CPC, FIN, referral sheet 27
SB806 (Same As) 2019-03-07 - Referred to IAC/CPC, FIN, referral sheet 27
Subjects
Application
Compact
Credit Report
Division of Financial Institutions
Licensing
Money Transmitters
Personal Background
Personal History
Compact
Credit Report
Division of Financial Institutions
Licensing
Money Transmitters
Personal Background
Personal History
Hawaii State Sources
| Type | Source |
|---|---|
| Summary | https://www.capitol.hawaii.gov/measure_indiv.aspx?billtype=HB&billnumber=403&year=2019 |
| Text | https://www.capitol.hawaii.gov/session2019/bills/HB403_.HTM |
