29th Legislature(2015-2016)

Bill History/Action for Legislature

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  • Bill SB 152
  • Current Status (S) L&C
  • Status Date 01/21/2016
  • Bill Version
  • Short Title MONEY SERVICES BUSINESS: REQS; LICENSING;
  • Sponsor(S) SENATE RULES BY REQUEST OF THE GOVERNOR
  • Title "An Act relating to a money services business; 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 onto stored-value cards; relating to record retention, reporting requirements, and enforcement provisions; relating to exemptions; relating to money services Internet activities; relating to definitions regarding the transmitting value, currency, and money transmission business activities; and providing for an effective date."
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Full Text of SB 152 Intro/ Offered Passed
Version Amended Name PDF Date House Senate
SB0152A SB 152 pdf

Fiscal Action Summary

SB 152 Published
Fiscal Note Preparer Date Chamber Fiscal Impact Cmte Report Approp Bill
pdf Fiscal Note 1 Commerce, Community & Economic Dev S N SGOV

Bill Amendments Summary

  • Bill : SB 152

Amendments that are adopted are incorporated into the next version of the bill.
PDF versions of the amendment may have slight variations from the Journal entry. The Journal should be considered the authoritative version.

Action Journal
Amendment Chamber Action Date Page PDF

House and Senate Minutes/Recordings

  • Bill : SB 152
Meeting Date Start Time Title Meeting Details
3/8/2016 1:30 PM SENATE LABOR & COMMERCE Minutes Audio

Documents for Bill SB 152 29th Legislature

Additional documents may be added - continue to check back.

Document Name Date/Time Subjects
CS SB 152 - Ver. H.pdf SL&C 4/9/2016 4:00:00 PM
SB 152
SB 152.PDF SL&C 3/8/2016 1:30:00 PM
SB 152
SB 152 - White Paper.pdf SL&C 3/8/2016 1:30:00 PM
SB 152
SB 152 - Sectional Analysis.pdf SL&C 3/8/2016 1:30:00 PM
SB 152
SB 152 - Presentation.pdf SL&C 3/8/2016 1:30:00 PM
SB 152
SB 152 - Hearing Request.pdf SL&C 3/8/2016 1:30:00 PM
SB 152
SB 152 - Fiscal Note.PDF SL&C 3/8/2016 1:30:00 PM
SB 152
Jrn Date Jrn Page Text
1636 (S) READ THE FIRST TIME - REFERRALS
1636 (S) L&C
1636 (S) FN1: ZERO(CED)
1636 (S) GOVERNOR'S TRANSMITTAL LETTER
1636 (S) REFERRED TO LABOR & COMMERCE
Text (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
Text (S) <Bill Hearing Canceled>
Min (S) Minutes (SL&C)
Text (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
Text (S) Heard & Held
Min (S) Minutes (SL&C)
Text (S) LABOR & COMMERCE at 04:00 PM BELTZ 105 (TSBldg)
Text (S) -- MEETING CANCELED --
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