MD SB545 | 2012 | Regular Session
Status
Completed Legislative Action
Sponsorship: Unknown
Status: Passed on April 10 2012 - 100% progression
Action: 2012-04-10 - Approved by the Governor
Text: Latest bill text (Chaptered) [PDF]
Sponsorship: Unknown
Status: Passed on April 10 2012 - 100% progression
Action: 2012-04-10 - Approved by the Governor
Text: Latest bill text (Chaptered) [PDF]
Summary
Authorizing the Commissioner of Financial Regulation to participate in the establishment and implementation of a national licensing system for money transmitters; requiring specified license applicants to apply for an initial license or license renewal through a specified nationwide licensing system; requiring specified licensees and license applicants to obtain a unique identifier number; altering the documents and information that an applicant must provide with a license application; etc.
Title
Money Transmitters - Licensing Requirements and Participation in Nationwide
Sponsors
| No sponsor information available at this time. |
Roll Calls
2012-03-31 - House - Third Reading Passed (Y: 134 N: 3 NV: 1 Abs: 3) [PASS]
2012-02-28 - Senate - Third Reading Passed (Y: 46 N: 0 NV: 0 Abs: 1) [PASS]
2012-02-28 - Senate - Third Reading Passed (Y: 46 N: 0 NV: 0 Abs: 1) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2012-04-10 | Approved by the Governor | |
| 2012-03-31 | Third Reading Passed (134-3) | |
| 2012-03-30 | Second Reading Passed | |
| 2012-03-30 | Favorable Report Adopted | |
| 2012-04-04 | Favorable Report by Economic Matters | |
| 2012-03-16 | Hearing 3/20 at 1:00 p.m. | |
| 2012-03-16 | Hearing cancelled | |
| 2012-03-16 | Hearing 3/27 at 1:00 p.m. | |
| 2012-03-16 | Hearing cancelled | |
| 2012-03-06 | Hearing 3/20 at 1:00 p.m. | |
| 2012-02-29 | First Reading Economic Matters | |
| 2012-03-31 | Returned Passed | |
| 2012-02-28 | Third Reading Passed (46-0) | |
| 2012-02-24 | Second Reading Passed with Amendments | |
| 2012-02-24 | Favorable with Amendments 607976/1 Report Adopted | |
| 2012-02-23 | Favorable with Amendments Report by Finance | |
| 2012-02-03 | Hearing 2/21 at 1:00 p.m. | |
| 2012-02-03 | Referred Finance | |
| 2012-02-03 | First Reading Finance |
Subjects
Checks
Commercial Paper
Credit
Criminal Background Investigations
Disclosure
Electronic Funds Transfer
Examinations
Fees
Financial Regulation, Division of
Fingerprinting
Identification
Interstate Affairs
Licenses
Notices
Privacy
Records
Reports
Rules and Regulations
Telecommunications and Information Technology
Commercial Paper
Credit
Criminal Background Investigations
Disclosure
Electronic Funds Transfer
Examinations
Fees
Financial Regulation, Division of
Fingerprinting
Identification
Interstate Affairs
Licenses
Notices
Privacy
Records
Reports
Rules and Regulations
Telecommunications and Information Technology
