30th Legislature(2017-2018)

Bill History/Action for Legislature

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  • Bill HB 180
  • Current Status (H) L&C
  •  Then JUD
  • Status Date 03/14/2017
  • Bill Version
  • Short Title MONEY SERVICES BUSINESS: REQS; LICENSING;
  • Sponsor(S) REPRESENTATIVES FANSLER, Kito

  • Title "An Act relating to money transmission and currency exchange businesses; relating to transmitting value that substitutes for money; relating to licensing requirements and registration through the Nationwide Multistate Licensing System and Registry; relating to surety bonding requirements; authorizing certain licensees to contract to use subdelegates for reloading funds on certain stored-value cards; relating to record retention, reporting requirements, and enforcement provisions; relating to exemptions; relating to money services Internet activities; relating to transmitting value and currency; and providing for an effective date."
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Full Text of HB 180 Intro/ Offered Passed
Version Amended Name PDF Date House Senate
HB0180A HB 180 pdf

Fiscal Action Summary

HB 180 Published
Fiscal Note Preparer Date Chamber Fiscal Impact Cmte Report Approp Bill

Bill Amendments Summary

  • Bill : HB 180

Amendments that are adopted are incorporated into the next version of the bill.

Action Journal
Amendment Chamber Action Date Page

House and Senate Minutes/Recordings

  • Bill : HB 180
Meeting Date Start Time Title
5/8/2017 3:15 PM HOUSE LABOR & COMMERCE Meeting Info

Documents for Bill HB 180 30th Legislature

Additional documents may be added - continue to check back.

Document Name Date/Time Subjects
HB180 Support Document Money Services Act Powerpoint 5.8.17.pdf HL&C 5/8/2017 3:15:00 PM
HB 180
HB180 Fiscal note DCCED-DBS 5.8.17.pdf HL&C 5/8/2017 3:15:00 PM
HB 180
HB180 Sectional Analysis 5.2.17.pdf HL&C 5/8/2017 3:15:00 PM
HB 180
HB180 Sponsor Statement 5.2.17.pdf HL&C 5/8/2017 3:15:00 PM
HB 180
HB180 ver. A 5.2.17.PDF HL&C 5/8/2017 3:15:00 PM
HB 180
Jrn Date Jrn Page Text
524 (H) READ THE FIRST TIME - REFERRALS
524 (H) L&C, JUD
524 (H) REFERRED TO LABOR & COMMERCE
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) Heard & Held
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) -- MEETING CANCELED --
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