Virginia Senate Bill 335 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on March 31 2014 - 100% progression
Action: 2014-03-31 - Governor: Acts of Assembly Chapter text (CHAP0454)
Text: Latest bill text (Chaptered) [HTML]

Money order sellers and money transmitters. Requires criminal background checks on members, senior officers, directors, and principals of applicants for licensure as a money order seller or money transmitter. Obligations imposed on a member apply only to a person who owns or controls a five percent or greater interest in an applicant or licensee that is a limited liability company. The measure allows the Bureau of Financial Institutions to file a claim to recover any required annual fees or actual examination expenses incurred that are not paid by a licensed money order seller and money transmitter. The measure also conforms requirements applicable to licensure by the State Corporation Commission of money order sellers and money transmitters to provisions used for regulation of other nondepository financial institutions, including provisions requiring a licensee to notify the Commissioner of Financial Institutions when it relocates its principal place of business or changes its legal name or fictitious name and prohibiting a licensee from using any name other than a name on its license.

Money order sellers and money transmitters; definitions, criminal background checks, regulations.

Sen. Phillip Puckett [D]

2014-02-21 - House - House: VOTE: BLOCK VOTE PASSAGE #2 (98-Y 0-N) (Y: 100 N: 0 NV: 1 Abs: 0) [PASS]
2014-02-21 - House - House: VOTE: BLOCK VOTE PASSAGE (97-Y 0-N) (Y: 99 N: 0 NV: 2 Abs: 0) [PASS]
2014-02-18 - House - House: Reported from Commerce and Labor (21-Y 0-N) (Y: 22 N: 0 NV: 0 Abs: 0) [PASS]
2014-01-31 - Senate - Senate: Read third time and passed Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2014-01-29 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2014-01-27 - Senate - Senate: Reported from Commerce and Labor with substitute (13-Y 0-N) (Y: 13 N: 0 NV: 0 Abs: 0) [PASS]

Date	Chamber	Action
2014-03-31		Governor: Acts of Assembly Chapter text (CHAP0454)
2014-03-31		Governor: Approved by Governor-Chapter 454 (effective 7/1/14)
2014-02-27	Senate	Signed by President
2014-02-25	House	Signed by Speaker
2014-02-25	Senate	Bill text as passed Senate and House (SB335ER)
2014-02-25	Senate	Enrolled
2014-02-21	House	VOTE: BLOCK VOTE PASSAGE #2 (98-Y 0-N)
2014-02-21	House	Passed House BLOCK VOTE (98-Y 0-N)
2014-02-21	House	Reconsideration of House passage agreed to by House
2014-02-21	House	VOTE: BLOCK VOTE PASSAGE (97-Y 0-N)
2014-02-21	House	Passed House BLOCK VOTE (97-Y 0-N)
2014-02-21	House	Read third time
2014-02-20	House	Read second time
2014-02-18	House	Reported from Commerce and Labor (21-Y 0-N)
2014-02-07	House	Referred to Committee on Commerce and Labor
2014-02-07	House	Read first time
2014-02-07	House	Placed on Calendar
2014-01-31	Senate	Read third time and passed Senate (40-Y 0-N)
2014-01-30	Senate	Engrossed by Senate - committee substitute SB335S1
2014-01-30	Senate	Committee substitute agreed to 14104414D-S1
2014-01-30	Senate	Reading of substitute waived
2014-01-30	Senate	Read second time
2014-01-29	Senate	Constitutional reading dispensed (40-Y 0-N)
2014-01-27	Senate	Committee substitute printed 14104414D-S1
2014-01-27	Senate	Reported from Commerce and Labor with substitute (13-Y 0-N)
2014-01-07	Senate	Referred to Committee on Commerce and Labor
2014-01-07	Senate	Prefiled and ordered printed; offered 01/08/14 14101945D

Chapter	Article	Section	Citation Type	Statute Text
19	2	389	(n/a)	See Bill Text
6	2	1903	(n/a)	See Bill Text
6	2	1904.1	(n/a)	See Bill Text
6	2	1906.1	(n/a)	See Bill Text
6	2	1907	(n/a)	See Bill Text
6	2	1910	(n/a)	See Bill Text
6	2	1914	(n/a)	See Bill Text
6	2	1916	(n/a)	See Bill Text
6	2	1917	(n/a)	See Bill Text
6	2	1919	(n/a)	See Bill Text

Type	Source
Summary	https://lis.virginia.gov/cgi-bin/legp604.exe?141+sum+SB335
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+SB335+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+SB335S1+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+SB335ER+hil
Text	https://lis.virginia.gov/cgi-bin/legp604.exe?141+ful+CHAP0454+hil
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+S02V0031+SB0335
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+SV0204SB0335+SB0335
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+SV0222SB0335+SB0335
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+H14V0122+SB0335
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+HV0878+SB0335
Roll Call	https://lis.virginia.gov/cgi-bin/legp604.exe?141+vot+HV0920+SB0335