Legislature(2017 - 2018)

2018-01-31 House Journal

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2018-01-31                     House Journal                      Page 2279
    HOUSE BILL NO. 180                                                                                                          
    "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."                                                                                                                      
                                                                                                                                
The report was signed by Representative Kito, Chair, with the                                                                   
following individual recommendations:                                                                                           
                                                                                                                                
Do pass (3):  Stutes, Wool, Kito                                                                                                
                                                                                                                                
No recommendation (4):  Sullivan-Leonard, Josephson, Birch, Knopp                                                               
                                                                                                                                
The following fiscal note(s) apply:                                                                                             
                                                                                                                                
1.  Zero, Dept. of Commerce, Community, & Economic Development                                                                  
                                                                                                                                
HB 180 was referred to the Judiciary Committee.                                                                                 
                                                                                                                                
HB 216                                                                                                                        
The Judiciary Committee considered:                                                                                             
                                                                                                                                
    SPONSOR SUBSTITUTE FOR HOUSE BILL NO. 216                                                                                   
    "An Act relating to restitution; relating to the office of victims'                                                         
    rights; relating to transfers from the dividend fund; creating the                                                          
    restorative justice account; relating to appropriations from the                                                            
    restorative justice account for services for and payments to crime                                                          
    victims, operating costs of the Violent Crimes Compensation                                                                 
    Board, operation of domestic violence and sexual assault                                                                    
    programs, mental health services and substance abuse treatment                                                              
    for offenders, and incarceration costs; relating to delinquent                                                              
    minors; and providing for an effective date."