TX SB895 | 2023-2024 | 88th Legislature
Status
Completed Legislative Action
Spectrum: Slight Partisan Bill (Republican 2-1)
Status: Passed on May 29 2023 - 100% progression
Action: 2023-05-29 - Effective on 9/1/23
Text: Latest bill text (Enrolled) [HTML]
Spectrum: Slight Partisan Bill (Republican 2-1)
Status: Passed on May 29 2023 - 100% progression
Action: 2023-05-29 - Effective on 9/1/23
Text: Latest bill text (Enrolled) [HTML]
Summary
Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.
Title
Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.
Sponsors
Roll Calls
2023-05-16 - House - Read 3rd time RV#1736 (Y: 116 N: 22 NV: 1 Abs: 10) [PASS]
2023-05-15 - House - Read 2nd time RV#1702 (Y: 118 N: 24 NV: 2 Abs: 5) [PASS]
2023-03-30 - Senate - Read 3rd time (Y: 0 N: 1 NV: 0 Abs: 0) [FAIL]
2023-03-30 - Senate - Three day rule suspended (Y: 0 N: 1 NV: 0 Abs: 0) [FAIL]
2023-05-15 - House - Read 2nd time RV#1702 (Y: 118 N: 24 NV: 2 Abs: 5) [PASS]
2023-03-30 - Senate - Read 3rd time (Y: 0 N: 1 NV: 0 Abs: 0) [FAIL]
2023-03-30 - Senate - Three day rule suspended (Y: 0 N: 1 NV: 0 Abs: 0) [FAIL]
History
Date | Chamber | Action |
---|---|---|
2023-05-29 | Effective on 9/1/23 | |
2023-05-29 | Signed by the Governor | |
2023-05-17 | Sent to the Governor | |
2023-05-17 | House | Signed in the House |
2023-05-17 | Senate | Signed in the Senate |
2023-05-16 | Senate | Reported enrolled |
2023-05-16 | Senate | House passage reported |
2023-05-16 | House | Statement(s) of vote recorded in Journal |
2023-05-16 | House | Record vote RV#1736 |
2023-05-16 | House | Passed |
2023-05-16 | House | Read 3rd time |
2023-05-15 | House | Statement(s) of vote recorded in Journal |
2023-05-15 | House | Record vote RV#1702 |
2023-05-15 | House | Passed to 3rd reading |
2023-05-15 | House | Read 2nd time |
2023-05-15 | House | Placed on General State Calendar |
2023-05-11 | House | Considered in Calendars |
2023-05-01 | House | Committee report sent to Calendars |
2023-05-01 | House | Committee report distributed |
2023-04-28 | House | Comte report filed with Committee Coordinator |
2023-04-24 | House | Reported favorably w/o amendment(s) |
2023-04-24 | House | Considered in formal meeting |
2023-04-04 | House | Referred to Pensions, Investments & Financial Services |
2023-04-04 | House | Read first time |
2023-04-03 | House | Received from the Senate |
2023-03-30 | Senate | Reported engrossed |
2023-03-30 | Senate | Record vote |
2023-03-30 | Senate | Passed |
2023-03-30 | Senate | Read 3rd time |
2023-03-30 | Senate | Record vote |
2023-03-30 | Senate | Three day rule suspended |
2023-03-30 | Senate | Vote recorded in Journal |
2023-03-30 | Senate | Passed to engrossment as amended |
2023-03-30 | Senate | Vote recorded in Journal |
2023-03-30 | Senate | Amended |
2023-03-30 | Senate | Amendment(s) offered FA2 Kolkhorst |
2023-03-30 | Senate | Vote recorded in Journal |
2023-03-30 | Senate | Amended |
2023-03-30 | Senate | Amendment(s) offered FA1 Johnson |
2023-03-30 | Senate | Laid out as postponed business |
2023-03-29 | Senate | Postponed 3/30/23 11:00 AM |
2023-03-29 | Senate | Amendment(s) offered FA1 Johnson |
2023-03-29 | Senate | Read 2nd time |
2023-03-29 | Senate | Vote recorded in Journal |
2023-03-29 | Senate | Rules suspended-Regular order of business |
2023-03-28 | Senate | Placed on intent calendar |
2023-03-27 | Senate | Committee report printed and distributed |
2023-03-27 | Senate | Reported favorably as substituted |
2023-03-21 | Senate | Vote taken in committee |
2023-03-21 | Senate | Considered in public hearing |
2023-03-14 | Senate | Left pending in committee |
2023-03-14 | Senate | Testimony taken in committee |
2023-03-14 | Senate | Considered in public hearing |
2023-03-14 | Senate | Scheduled for public hearing on . . . |
2023-03-01 | Senate | Referred to Business & Commerce |
2023-03-01 | Senate | Read first time |
2023-02-14 | Senate | Filed |
2023-02-14 | Senate | Received by the Secretary of the Senate |
Same As/Similar To
HB3573 (Same As) 2023-03-29 - Left pending in committee
HB3573 (Same As) 2023-03-29 - Left pending in committee
HB3573 (Same As) 2023-03-29 - Left pending in committee
Subjects
BANKING COMMISSIONER OF TEXAS
BANKING, TEXAS DEPARTMENT OF
Business & Commerce
Business & Commerce--General
Crimes
Crimes--Miscellaneous
CURRENCY & CURRENCY EXCHANGE
ELECTRONIC FUNDS TRANSFER
FEDERAL RELATIONS
FINANCE COMMISSION OF TEXAS
Financial
Financial--Banks
Financial--Credit Unions
Financial--General
MONEY SERVICES MODERNIZATION ACT
Occupational Regulation
Occupational Regulation--Other Trades & Professions
TEXAS MONEY SERVICES MODERNIZATION ACT
BANKING, TEXAS DEPARTMENT OF
Business & Commerce
Business & Commerce--General
Crimes
Crimes--Miscellaneous
CURRENCY & CURRENCY EXCHANGE
ELECTRONIC FUNDS TRANSFER
FEDERAL RELATIONS
FINANCE COMMISSION OF TEXAS
Financial
Financial--Banks
Financial--Credit Unions
Financial--General
MONEY SERVICES MODERNIZATION ACT
Occupational Regulation
Occupational Regulation--Other Trades & Professions
TEXAS MONEY SERVICES MODERNIZATION ACT