Bill Title: As introduced, adds to list of events triggering extraordinary reporting requirements by licensed money transmitters the institution of any official investigation by a government entity with jurisdiction over financial laws. - Amends TCA Title 39, Chapter 14, Part 9; Title 40, Chapter 33, Part 2; Title 45, Chapter 7, Part 2 and Title 67, Chapter 4.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2011-03-08 - Assigned to s/c S&LG Subcommittee [HB0717 Detail]

Text: Latest bill text (Draft #2) [PDF]

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