HI SB949 | 2017 | Regular Session

Hawaii Senate Bill 949 (Prior Session Legislation)

Status

Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on June 22 2017 - 100% progression
Action: 2017-06-22 - Act 045, 06/20/2017 (Gov. Msg. No. 1145).
Text: Latest bill text (Amended) [HTML]

Summary

Clarifies the money transmitters law, including updating requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Updates various definitions. Takes effect 09/01/2017; annual licensee report requirements effective 11/01/2017, for licenses as of 7/1/2017. (CD1)

Title

Relating To Money Transmitters.

History

Date	Chamber	Action
2017-06-22	Senate	Act 045, 06/20/2017 (Gov. Msg. No. 1145).
2017-06-22	House	Act 045, on 06/20/2017 (Gov. Msg. No. 1145).
2017-05-04	Senate	Enrolled to Governor.
2017-05-04	Senate	Received notice of passage on Final Reading in House (Hse. Com. No. 642).
2017-05-03	House	Received notice of Final Reading (Sen. Com. No. 737).
2017-05-02	House	Passed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and none excused (0).
2017-05-02	Senate	Passed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
2017-04-27	House	Forty-eight (48) hours notice Tuesday 05-02-17.
2017-04-27	House	Reported from Conference Committee (Conf Com. Rep. No. 78) as amended in (CD 1).
2017-04-27	Senate	48 Hrs. Notice (as amended CD 1) 05-02-17.
2017-04-27	Senate	Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 78).
2017-04-26	House	The Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) Ohno, Takumi, Choy, Ward; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
2017-04-26	Senate	The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 2 Aye(s): Senator(s) Baker, Keith-Agaran; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Kidani.
2017-04-25	Senate	Conference committee meeting to reconvene on 04-26-17 2:30PM in conference room 016.
2017-04-24	Senate	Conference committee meeting to reconvene on 04-25-17 2:30PM in conference room 016.
2017-04-21	Senate	Conference committee meeting to reconvene on 04-24-17 2:30PM in conference room 016.
2017-04-20	Senate	Conference committee meeting scheduled for 04-21-17 2:30PM in conference room 016.
2017-04-18	House	Received notice of Senate conferees (Sen. Com. No. 681).
2017-04-18	Senate	Senate Conferees Appointed: Baker Chair; Keith-Agaran Co-Chair; Kidani.
2017-04-17	Senate	Received notice of appointment of House conferees (Hse. Com. No. 587).
2017-04-17	House	House Conferees Appointed: Ohno, Takumi, Choy Co-Chairs; Ward.
2017-04-07	House	Received notice of disagreement (Sen. Com. No. 540).
2017-04-07	Senate	Senate disagrees with House amendments.
2017-04-07	Senate	Received from House (Hse. Com. No. 493).
2017-04-06	House	Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Oshiro, Saiki, Say excused (3). Transmitted to Senate.
2017-04-06	House	Reported from FIN (Stand. Com. Rep. No. 1681), recommending passage on Third Reading.
2017-03-31	House	The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 16 Ayes: Representative(s) Luke, Cullen, Cachola, Choy, DeCoite, Gates, Holt, Keohokalole, Kobayashi, LoPresti, Lowen, Nakamura, Tokioka, Quinlan, Yamashita, Ward; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Tupola.
2017-03-29	House	Bill scheduled to be heard by FIN on Friday, 03-31-17 2:00PM in House conference room 308.
2017-03-24	House	Passed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Aquino, DeCoite, Har, Ichiyama, C. Lee, Thielen excused (6).
2017-03-24	House	Reported from IAC/CPC (Stand. Com. Rep. No. 1299) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
2017-03-21	House	The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Takumi, Ito, Takayama, Todd, Yamane, Fukumoto; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Ichiyama, Aquino, Say.
2017-03-21	House	The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Ohno, Choy, Ito, Tokioka, Woodson, Ward; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Cachola, Onishi.
2017-03-17	House	Proposed draft of Bill scheduled to be heard by IAC/CPC on Tuesday, 03-21-17 2:00PM in House conference room 329.
2017-03-07	House	Referred to IAC/CPC, FIN, referral sheet 26
2017-03-07	House	Pass First Reading
2017-03-03	House	Received from Senate (Sen. Com. No. 61) in amended form (SD 1).
2017-03-03	Senate	Report adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Gabbard). Transmitted to House.
2017-03-02	Senate	One Day Notice 03-03-17.
2017-03-02	Senate	Reported from JDL (Stand. Com. Rep. No. 651) with recommendation of passage on Third Reading.
2017-02-27	Senate	The committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 5 Aye(s): Senator(s) Keith-Agaran, K. Rhoads, Gabbard, Kim, L. Thielen; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
2017-02-23	Senate	The committee(s) on JDL will hold a public decision making on 02-27-17 10:00AM in conference room 016.
2017-02-13	Senate	Report adopted; Passed Second Reading, as amended (SD 1) and referred to JDL.
2017-02-13	Senate	Reported from CPH (Stand. Com. Rep. No. 164) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDL.
2017-02-07	Senate	The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 5 Aye(s): Senator(s) Baker, Nishihara, S. Chang, Espero, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Ihara, Kidani.
2017-02-02	Senate	The committee(s) on CPH has scheduled a public hearing on 02-07-17 9:00AM in conference room 229.
2017-01-25	Senate	Referred to CPH, JDL.
2017-01-25	Senate	Passed First Reading.
2017-01-25	Senate	Introduced.

Same As/Similar To

HB1083 (Same As) 2017-02-17 - Passed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) DeCoite, Tokioka excused (2).

Subjects

Change in Control
Criminal History Record Check
Division of Financial Institutions
Money Transmitters
Outstanding Payment Instruments

Hawaii State Sources

Type	Source
Summary	http://www.capitol.hawaii.gov/measure_indiv.aspx?billtype=SB&billnumber=949&year=2017
Text	http://www.capitol.hawaii.gov/session2017/bills/SB949_.HTM
Text	http://www.capitol.hawaii.gov/session2017/bills/SB949_SD1_.HTM
Text	http://www.capitol.hawaii.gov/session2017/bills/SB949_HD1_PROPOSED_.HTM
Text	http://www.capitol.hawaii.gov/session2017/bills/SB949_HD1_.HTM
Text	http://www.capitol.hawaii.gov/session2017/bills/SB949_CD1_.HTM