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]

Summary

Money transmission; money transmitter licensure

Tracking Information

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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]

History

DateChamberAction
2022-05-20SenateChapter 236
2022-05-20SenateGovernor Signed
2022-05-17SenateTransmitted to Governor
2022-05-17SenateSenate final reading PASSED, voting: (27-0-3-0)
2022-05-17SenateSenate concurs
2022-05-10SenateSenate minority caucus: Conference
2022-05-10SenateSenate Conference Committee recommended
2022-04-27SenateTransmit to Senate
2022-04-27HouseHouse third reading PASSED voting: (51-7-2-0)
2022-04-27HouseHouse additional Committee of the Whole action: Do Pass Amended
2022-04-27HouseHouse refer to additional Committee of the Whole
2022-04-18HouseHouse motion to reconsider third reading
2022-04-12HouseHouse third reading FAILED voting: (16-39-5-0)
2022-04-12HouseHouse Committee of the Whole action: Do Pass Amended
2022-03-29HouseHouse minority caucus: Do pass
2022-03-29HouseHouse majority caucus: Do pass
2022-03-28HouseHouse consent calendar
2022-03-28HouseHouse RULES Committee action: constitutional and in proper form, voting: (7-0-0-1-0-0)
2022-03-15HouseHouse COM Committee action: Do Pass, voting: (9-0-0-1-0-0)
2022-03-09HouseHouse read second time
2022-03-08HouseAssigned to House RULES Committee
2022-03-08HouseAssigned to House COM Committee
2022-03-08HouseIntroduced in House and read first time
2022-02-28HouseTransmit to House
2022-02-28SenateSenate third reading PASSED voting: (26-1-3-0)
2022-02-24SenateSenate Committee of the Whole action: Do Pass Amended
2022-02-15SenateSenate majority caucus: Do pass
2022-02-15SenateSenate minority caucus: Do pass
2022-02-14SenateSenate RULES Committee action: Proper For Consideration, voting: (0-0-0-0)
2022-02-09SenateSenate FIN Committee action: Do Pass Amended, voting: (8-0-2-0)
2022-02-02SenateSenate read second time
2022-02-01SenateAssigned to Senate RULES Committee
2022-02-01SenateAssigned to Senate FIN Committee
2022-02-01SenateIntroduced 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

Code Citations

ChapterArticleSectionCitation TypeStatute Text
132317Amended CodeSee Bill Text
415605Amended CodeSee Bill Text
6123.01Amended CodeSee Bill Text
61242Amended CodeSee Bill Text
6126Amended CodeSee Bill Text
61305Amended CodeSee Bill Text
61306Repealed CodeSee Bill Text

Arizona State Sources

TypeSource
Summaryhttps://apps.azleg.gov/BillStatus/BillOverview/77562
Texthttps://www.azleg.gov/legtext/55leg/2r/bills/sb1580p.htm
Texthttps://www.azleg.gov/legtext/55leg/2r/bills/sb1580s.htm
Texthttps://www.azleg.gov/legtext/55leg/2r/bills/sb1580h.htm
Texthttps://www.azleg.gov/legtext/55leg/2r/laws/0236.htm
Amendmenthttps://www.azleg.gov/legtext/55leg/2R/adopted/S.1580FIN.DOCX.htm
Amendmenthttps://www.azleg.gov/legtext/55leg/2R/proposed/S.1580LIVINGSTON.DOCX.htm
Amendmenthttps://www.azleg.gov/legtext/55leg/2R/adopted/S.1580FLOORLIVINGSTON.docx.htm
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/493591
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/493997
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/495813
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/497011
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/497238
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/498761
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/498983
Supplementhttps://apps.azleg.gov/BillStatus/GetDocumentPdf/499504
Roll Callhttps://apps.azleg.gov/api/BillStatusStandingAction/?billStatusId=77562&includeVotes=true&officialOnly=true#0
Roll Callhttps://apps.azleg.gov/api/BillStatusStandingAction/?billStatusId=77562&includeVotes=true&officialOnly=true#1
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=209196&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=209622&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusStandingAction/?billStatusId=77562&includeVotes=true&officialOnly=true#2
Roll Callhttps://apps.azleg.gov/api/BillStatusStandingAction/?billStatusId=77562&includeVotes=true&officialOnly=true#3
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=210917&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=210919&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=210944&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=211140&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=211141&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=211147&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=211238&includeVotes=true
Roll Callhttps://apps.azleg.gov/api/BillStatusFloorAction/?billStatusId=77562&billStatusActionId=211241&includeVotes=true

Bill Comments

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