AZ SB1580 | 2022 | Fifty-fifth Legislature 2nd Regular
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on May 20 2022 - 100% progression
Action: 2022-05-20 - Chapter 236
Text: Latest bill text (Chaptered) [HTML]
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on May 20 2022 - 100% progression
Action: 2022-05-20 - Chapter 236
Text: Latest bill text (Chaptered) [HTML]
Summary
Money transmission; money transmitter licensure
Title
Money transmission; money transmitter licensure
Sponsors
Roll Calls
2022-05-17 - Senate - Senate - Third Reading (Y: 27 N: 0 NV: 3 Abs: 0) [PASS]
2022-05-17 - Senate - Senate - Concurrence (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-27 - House - House - Third Reading (Y: 51 N: 7 NV: 2 Abs: 0) [PASS]
2022-04-27 - House - House - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-27 - House - Motion Representative Toma motioned that Senate Bill 1580 be referred to an Additional Committee of the Whole for purposes of further amending. Motion passed v/v. (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-18 - House - House - Reconsider Third Reading (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-12 - House - House - Third Reading (Y: 16 N: 39 NV: 5 Abs: 0) [FAIL]
2022-04-12 - House - House - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-03-28 - House - House Rules Committee Action (C&P) (Y: 7 N: 0 NV: 0 Abs: 1) [PASS]
2022-03-21 - House - House Rules Committee Action (HELD) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-03-15 - House - House Commerce Committee Action (DP) (Y: 9 N: 0 NV: 0 Abs: 1) [PASS]
2022-02-28 - Senate - Senate - Third Reading (Y: 26 N: 1 NV: 3 Abs: 0) [PASS]
2022-02-24 - Senate - Senate - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-02-14 - Senate - Senate Rules Committee Action (PFC) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-02-09 - Senate - Senate Finance Committee Action (DPA) (Y: 8 N: 0 NV: 2 Abs: 0) [PASS]
2022-05-17 - Senate - Senate - Concurrence (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-27 - House - House - Third Reading (Y: 51 N: 7 NV: 2 Abs: 0) [PASS]
2022-04-27 - House - House - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-27 - House - Motion Representative Toma motioned that Senate Bill 1580 be referred to an Additional Committee of the Whole for purposes of further amending. Motion passed v/v. (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-18 - House - House - Reconsider Third Reading (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-04-12 - House - House - Third Reading (Y: 16 N: 39 NV: 5 Abs: 0) [FAIL]
2022-04-12 - House - House - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-03-28 - House - House Rules Committee Action (C&P) (Y: 7 N: 0 NV: 0 Abs: 1) [PASS]
2022-03-21 - House - House Rules Committee Action (HELD) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-03-15 - House - House Commerce Committee Action (DP) (Y: 9 N: 0 NV: 0 Abs: 1) [PASS]
2022-02-28 - Senate - Senate - Third Reading (Y: 26 N: 1 NV: 3 Abs: 0) [PASS]
2022-02-24 - Senate - Senate - Committee of the Whole (DPA) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-02-14 - Senate - Senate Rules Committee Action (PFC) (Y: 0 N: 0 NV: 0 Abs: 0) [PASS]
2022-02-09 - Senate - Senate Finance Committee Action (DPA) (Y: 8 N: 0 NV: 2 Abs: 0) [PASS]
History
Date | Chamber | Action |
---|---|---|
2022-05-20 | Senate | Chapter 236 |
2022-05-20 | Senate | Governor Signed |
2022-05-17 | Senate | Transmitted to Governor |
2022-05-17 | Senate | Senate final reading PASSED, voting: (27-0-3-0) |
2022-05-17 | Senate | Senate concurs |
2022-05-10 | Senate | Senate minority caucus: Conference |
2022-05-10 | Senate | Senate Conference Committee recommended |
2022-04-27 | Senate | Transmit to Senate |
2022-04-27 | House | House third reading PASSED voting: (51-7-2-0) |
2022-04-27 | House | House additional Committee of the Whole action: Do Pass Amended |
2022-04-27 | House | House refer to additional Committee of the Whole |
2022-04-18 | House | House motion to reconsider third reading |
2022-04-12 | House | House third reading FAILED voting: (16-39-5-0) |
2022-04-12 | House | House Committee of the Whole action: Do Pass Amended |
2022-03-29 | House | House minority caucus: Do pass |
2022-03-29 | House | House majority caucus: Do pass |
2022-03-28 | House | House consent calendar |
2022-03-28 | House | House RULES Committee action: constitutional and in proper form, voting: (7-0-0-1-0-0) |
2022-03-15 | House | House COM Committee action: Do Pass, voting: (9-0-0-1-0-0) |
2022-03-09 | House | House read second time |
2022-03-08 | House | Assigned to House RULES Committee |
2022-03-08 | House | Assigned to House COM Committee |
2022-03-08 | House | Introduced in House and read first time |
2022-02-28 | House | Transmit to House |
2022-02-28 | Senate | Senate third reading PASSED voting: (26-1-3-0) |
2022-02-24 | Senate | Senate Committee of the Whole action: Do Pass Amended |
2022-02-15 | Senate | Senate majority caucus: Do pass |
2022-02-15 | Senate | Senate minority caucus: Do pass |
2022-02-14 | Senate | Senate RULES Committee action: Proper For Consideration, voting: (0-0-0-0) |
2022-02-09 | Senate | Senate FIN Committee action: Do Pass Amended, voting: (8-0-2-0) |
2022-02-02 | Senate | Senate read second time |
2022-02-01 | Senate | Assigned to Senate RULES Committee |
2022-02-01 | Senate | Assigned to Senate FIN Committee |
2022-02-01 | Senate | Introduced in Senate and read first time |
Subjects
Acquisition Of Control
Applicability
Application For Licensure
Audited Financials
Authorized Delegate Reporting
Bank Secrecy Act Reports
Banks And Financial Institutions - Title 6
Cease And Desist Order
Change Of Key Individuals
Consistent Licensure
Criminal Code - Title 13
Delegate Suspension And Revocation
Examinations
Exemption
Exemptions
Fees
Implementation
Information Requirements
Investigations
License Issuance
License Maintenance
License Renewal
License Revocation
License Suspension
Licensees And Authorized Delegates
Licenses (h)
Licensure
Maintenance Of Permissible Investments
Money Transmission
Money Transmitter Licensure
Multistate Supervision
Net Worth
Notice (h)
Notice And Information Requirements
Prohibition
Receipts
Records
Refunds
Relationship To Federal Law
Repeal
Report Of Condition
Reports
Requirements
Scope (h)
State Government - Title 41
Surety Bond
Timely Transmission
Unauthorized Activities
Uniformity
Applicability
Application For Licensure
Audited Financials
Authorized Delegate Reporting
Bank Secrecy Act Reports
Banks And Financial Institutions - Title 6
Cease And Desist Order
Change Of Key Individuals
Consistent Licensure
Criminal Code - Title 13
Delegate Suspension And Revocation
Examinations
Exemption
Exemptions
Fees
Implementation
Information Requirements
Investigations
License Issuance
License Maintenance
License Renewal
License Revocation
License Suspension
Licensees And Authorized Delegates
Licenses (h)
Licensure
Maintenance Of Permissible Investments
Money Transmission
Money Transmitter Licensure
Multistate Supervision
Net Worth
Notice (h)
Notice And Information Requirements
Prohibition
Receipts
Records
Refunds
Relationship To Federal Law
Repeal
Report Of Condition
Reports
Requirements
Scope (h)
State Government - Title 41
Surety Bond
Timely Transmission
Unauthorized Activities
Uniformity
Code Citations
Chapter | Article | Section | Citation Type | Statute Text |
---|---|---|---|---|
13 | 2317 | Amended Code | See Bill Text | |
41 | 5605 | Amended Code | See Bill Text | |
6 | 123.01 | Amended Code | See Bill Text | |
6 | 1242 | Amended Code | See Bill Text | |
6 | 126 | Amended Code | See Bill Text | |
6 | 1305 | Amended Code | See Bill Text | |
6 | 1306 | Repealed Code | See Bill Text |