HI SB2848 | 2016 | Regular Session
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Engrossed on March 8 2016 - 50% progression, died in committee
Action: 2016-03-21 - The committee(s) on CPC recommend(s) that the measure be deferred.
Pending: House Consumer Protection & Commerce Committee
Text: Latest bill text (Introduced) [HTML]
Status: Engrossed on March 8 2016 - 50% progression, died in committee
Action: 2016-03-21 - The committee(s) on CPC recommend(s) that the measure be deferred.
Pending: House Consumer Protection & Commerce Committee
Text: Latest bill text (Introduced) [HTML]
Summary
Clarifies chapter 489D, Hawaii Revised Statutes, requirements for money transmitter licensee change in control application, including requirement for criminal background check of persons who will assume control of the licensee. Updates reference to federal Regulation E.
Title
Money Transmitters; Change in Control; Division of Financial Institutions
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2016-03-21 | House | The committee(s) on CPC recommend(s) that the measure be deferred. |
| 2016-03-18 | House | Bill scheduled for decision making on Monday, 03-21-16 2:00PM in conference room 325. |
| 2016-03-16 | House | The committee(s) on CPC recommend(s) that the measure be deferred until 03-21-16 2:00PM. |
| 2016-03-14 | House | Bill scheduled to be heard by CPC on Wednesday, 03-16-16 2:05PM in House conference room 325. |
| 2016-03-10 | House | Referred to CPC, FIN, referral sheet 26 |
| 2016-03-10 | House | Pass First Reading |
| 2016-03-08 | House | Received from Senate (Sen. Com. No. 272). |
| 2016-03-08 | Senate | Report adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Riviere). Transmitted to House. |
| 2016-03-04 | Senate | One Day Notice 03-08-16. |
| 2016-03-04 | Senate | Reported from JDL (Stand. Com. Rep. No. 2690) with recommendation of passage on Third Reading. |
| 2016-03-01 | Senate | The committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 4 Aye(s): Senator(s) Keith-Agaran, Shimabukuro, L. Thielen, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Gabbard, K.Kahele, Kim. |
| 2016-02-26 | Senate | The committee(s) on JDL will hold a public decision making on 03-01-16 9:05AM in conference room 016. |
| 2016-02-05 | Senate | Report adopted; Passed Second Reading and referred to JDL. |
| 2016-02-05 | Senate | Reported from CPH (Stand. Com. Rep. No. 2019) with recommendation of passage on Second Reading and referral to JDL. |
| 2016-02-01 | Senate | The committee(s) on CPH recommend(s) that the measure be PASSED, UNAMENDED. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, Kidani, Espero, Ihara, Nishihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Ruderman. |
| 2016-01-28 | Senate | The committee(s) on CPH has scheduled a public hearing on 02-01-16 9:00AM in conference room 229. |
| 2016-01-27 | Senate | Referred to CPH, JDL. |
| 2016-01-27 | Senate | Passed First Reading. |
| 2016-01-27 | Senate | Introduced. |
Same As/Similar To
HB2319 (Same As) 2016-07-13 - Act 251, on 07/12/2016 (Gov. Msg. No. 1360).
Hawaii State Sources
| Type | Source |
|---|---|
| Summary | http://www.capitol.hawaii.gov/measure_indiv.aspx?billtype=SB&billnumber=2848&year=2016 |
| Text | http://www.capitol.hawaii.gov/session2016/bills/SB2848_.HTM |
