FL H0273 | 2022 | Regular Session


Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on May 12 2022 - 100% progression
Action: 2022-05-12 - Chapter No. 2022-113
Text: Latest bill text (Enrolled) [PDF]


Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.

Tracking Information

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Money Services Businesses


Roll Calls

2022-03-07 - Senate - Senate: Third Reading RCS#13 (Y: 35 N: 1 NV: 3 Abs: 0) [PASS]
2022-03-07 - House - House: Third Reading RCS#773 (Y: 112 N: 0 NV: 7 Abs: 0) [PASS]
2022-01-19 - House - House Commerce Committee (Y: 19 N: 0 NV: 0 Abs: 5) [PASS]
2021-12-01 - House - House Insurance & Banking Subcommittee (Y: 14 N: 0 NV: 0 Abs: 4) [PASS]


2022-05-12 Chapter No. 2022-113
2022-05-12 Approved by Governor
2022-05-10 Signed by Officers and presented to Governor
2022-03-08HouseOrdered enrolled
2022-03-08HouseIn Messages
2022-03-07SenateCS passed; YEAS 35 NAYS 1
2022-03-07SenateRead 3rd time
2022-03-07SenateRead 2nd time
2022-03-07SenateSubstituted for CS/SB 486
2022-03-07SenatePlaced on Calendar, on 2nd reading
2022-03-07SenateWithdrawn from Appropriations
2022-03-07SenateReferred to Appropriations
2022-03-07SenateIn Messages
2022-03-07HouseCS passed as amended; YEAS 112, NAYS 0
2022-03-07HouseRead 3rd time
2022-03-04HouseAdded to Third Reading Calendar
2022-03-04HousePlaced on 3rd reading
2022-03-04HouseAmendment 941613 adopted
2022-03-04HouseRead 2nd time
2022-03-01HouseBill added to Special Order Calendar (3/4/2022)
2022-01-19HouseAdded to Second Reading Calendar
2022-01-19HouseBill released to House Calendar
2022-01-19HouseReported out of Commerce Committee
2022-01-19HouseFavorable by Commerce Committee
2022-01-14HouseAdded to Commerce Committee agenda
2022-01-11House1st Reading (Committee Substitute 1)
2022-01-11House1st Reading (Original Filed Version)
2021-12-03HouseNow in Commerce Committee
2021-12-03HouseReferred to Commerce Committee
2021-12-03HouseOriginal reference removed: State Administration & Technology Appropriations Subcommittee
2021-12-02HouseCS Filed
2021-12-02HouseLaid on Table under Rule 7.18(a)
2021-12-02HouseReported out of Insurance & Banking Subcommittee
2021-12-01HouseFavorable with CS by Insurance & Banking Subcommittee
2021-11-23HouseAdded to Insurance & Banking Subcommittee agenda
2021-10-22HouseNow in Insurance & Banking Subcommittee
2021-10-22HouseReferred to Commerce Committee
2021-10-22HouseReferred to State Administration & Technology Appropriations Subcommittee
2021-10-22HouseReferred to Insurance & Banking Subcommittee

Same As/Similar To

S486 (Similar To) 2022-03-07 - Laid on Table, refer to CS/HB 273

Code Citations

ChapterArticleSectionCitation TypeStatute Text
559952Amended CodeSee Bill Text
560103Amended CodeSee Bill Text
560123Amended CodeSee Bill Text
560125Amended CodeSee Bill Text
560204Amended CodeSee Bill Text
560208Amended CodeSee Bill Text
5602085Amended CodeSee Bill Text
560210Amended CodeSee Bill Text
560211Amended CodeSee Bill Text
560212Amended CodeSee Bill Text

Florida State Sources

Roll Callhttps://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=60846&IsPCB=0&BillId=73432
Roll Callhttps://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=62533&IsPCB=0&BillId=73432
Roll Callhttps://www.flsenate.gov/Session/Bill/2022/273/Vote/HouseVote_h00273e1773.PDF
Roll Callhttps://www.flsenate.gov/Session/Bill/2022/273/Vote/SenateVote_h00273e1013.PDF

Bill Comments