30th Legislature(2017-2018)

Bill History/Action for Legislature

Next Bill
  • Bill HB 180
  • Current Status (H) JUD
  • Status Date 01/31/2018
  • 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."
    House
  • HL&C
  • HJUD
Next Bill
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
pdf Fiscal Note 1 Commerce, Community & Economic Dev H N HL&C

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 Meeting Details
1/26/2018 3:15 PM HOUSE LABOR & COMMERCE Minutes Audio/Video
5/8/2017 3:15 PM HOUSE LABOR & COMMERCE Minutes Audio/Video

Documents for Bill HB 180 30th Legislature

Additional documents may be added - continue to check back.

Document Name Date/Time Subjects
HB180 Fiscal note DCCED-DBS 1.19.18.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 HLC Follow Up 5.15.17.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 ver. A 5.2.17.PDF HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Sectional Analysis 5.2.17.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Support Document Money Services Act Powerpoint 5.8.17.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Support Document Money Services Act Powerpoint 5.8.17.pptx HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Sponsor Statement 5.2.17.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Money Services Business 1.22.18.pdf HL&C 1/26/2018 3:15:00 PM
HB 180
HB180 Money Services Business 1.22.18.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
PrepaidAccountsFinalRule CFPB 2016-24503.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 Fiscal note DCCED-DBS 1.19.18.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 Support Document Money Services Act Powerpoint 5.8.17.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 Sectional Analysis 5.2.17.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 HLC Follow Up 5.15.17.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 ver. A 5.2.17.PDF HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 Fiscal note DCCED-DBS 5.8.17.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
HB180 Sponsor Statement 5.2.17.pdf HL&C 1/22/2018 3:15:00 PM
HB 180
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
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) Heard & Held
Min (H) Minutes (HL&C)
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) -- MEETING CANCELED --
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) Scheduled but Not Heard
Min (H) Minutes (HL&C)
Text (H) LABOR & COMMERCE at 03:15 PM BARNES 124
Text (H) Moved HB 180 Out of Committee
Min (H) Minutes (HL&C)
2278 (H) L&C RPT 3DP 4NR
2278 (H) DP: STUTES, WOOL, KITO
2278 (H) NR: SULLIVAN-LEONARD, JOSEPHSON, BIRCH, KNOPP
2279 (H) FN1: ZERO(CED)
2279 (H) REFERRED TO JUDICIARY
Next Bill