MD HB855 | 2020 | Regular Session
Status
Spectrum: Committee Bill
Status: Introduced on February 3 2020 - 25% progression, died in chamber
Action: 2020-03-17 - Favorable Adopted Second Reading Passed
Text: Latest bill text (Engrossed) [PDF]
Status: Introduced on February 3 2020 - 25% progression, died in chamber
Action: 2020-03-17 - Favorable Adopted Second Reading Passed
Text: Latest bill text (Engrossed) [PDF]
Summary
Establishing licensing requirements for certain money transmission locations; requiring an applicant for a license to engage in the business of money transmission to provide the address of each self-service financial kiosk in a certain application and information that satisfies the Commissioner of Financial Regulation that the applicant has created certain policies and procedures; specifying the licensing fee that an applicant for a branch location license is required to pay; etc.
Title
Financial Institutions - Commissioner of Financial Regulation - Money Transmissions
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2020-03-17 | House | Favorable Adopted Second Reading Passed |
| 2020-03-17 | House | Favorable Report by Economic Matters |
| 2020-02-10 | House | Hearing 3/06 at 1:00 p.m. |
| 2020-02-03 | House | First Reading Economic Matters |
Subjects
Banks and Trust Companies
Commerce and Business
Electronic Commerce
Electronic Funds Transfer
Emergencies
Equipment
Ethics
Fees
Financial Institutions
Financial Regulation, Division of
Forms
Fraud
internet
Licenses
Mobile Devices
Mortgages
Notices
Records
Registration
Reports
Revenue and Taxes
Rules and Regulations
Safety
Telecommunications and Information Technology
Time
Violence
Commerce and Business
Electronic Commerce
Electronic Funds Transfer
Emergencies
Equipment
Ethics
Fees
Financial Institutions
Financial Regulation, Division of
Forms
Fraud
internet
Licenses
Mobile Devices
Mortgages
Notices
Records
Registration
Reports
Revenue and Taxes
Rules and Regulations
Safety
Telecommunications and Information Technology
Time
Violence
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| Financial Institutions | 12 | 401 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 404 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 405 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 407 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 410 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 411 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 412 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 413 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 414 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 415 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 416 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 418 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 422 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 425 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 427 | (n/a) | See Bill Text |
| Financial Institutions | 12 | 430.1 | (n/a) | See Bill Text |
