| Full Text of HB 408 | Intro/ Offered | Passed | |||
| Version | Amended Name | Date | House | Senate | |
|---|---|---|---|---|---|
| HB0408A | HB 408 | ||||
32nd Legislature(2021-2022)
Bill History/Action for Legislature
Next Bill- Bill HB 408
- Current Status (H) L&C
- Then FIN
- Status Date 04/04/2022
- Bill Version
- Short Title MONEY TRANSMISSION; VIRTUAL CURRENCY
-
Sponsor(S)
HOUSE RULES BY REQUEST OF THE GOVERNOR
- Title "An Act relating to the business of money transmission; relating to money transmission licenses, licensure requirements, and registration through the Nationwide Multistate Licensing System; relating to the use of virtual currency for money transmission; relating to authorized delegates of a licensee; relating to acquisition of control of a license; relating to record retention and reporting requirements; authorizing the Department of Commerce, Community, and Economic Development to cooperate with other states in the regulation of money transmission; relating to permissible investments; relating to violations and enforcement of money transmission laws; relating to money transmission license exemptions; relating to payroll processing services; repealing currency exchange licenses; and providing for an effective date."
Fiscal Action Summary
| HB 408 | Published | |||||
| Fiscal Note | Preparer | Date | Chamber | Fiscal Impact | Cmte Report | Approp Bill |
|---|---|---|---|---|---|---|
| pdf Fiscal Note 1 | Commerce, Community & Econ. Dev. | H | Y | HGOV | ||
Bill Amendments Summary
- Bill : HB 408
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 |
|---|
House and Senate Minutes/Recordings
- Bill : HB 408
| Meeting Date | Start Time | Title | Meeting Details | |
|---|---|---|---|---|
| 5/11/2022 | 3:15 PM | HOUSE LABOR & COMMERCE | Minutes | Audio/Video |
| 4/22/2022 | 9:00 AM | HOUSE LABOR & COMMERCE | Minutes | Audio/Video |
Documents for Bill HB 408 32nd Legislature
Additional documents may be added - continue to check back.
| Document Name | Date/Time | Subjects |
|---|---|---|
| CS HB 408 (L&C) v. B Summary of Changes_5.11.22.pdf |
HL&C 5/11/2022 3:15:00 PM |
HB 408 |
| HB 408 ver B 5.10.22.pdf |
HL&C 5/11/2022 3:15:00 PM |
HB 408 |
| HB 408 Fiscal Note DCCED-DBS 3.18.22.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 Testimony - Independent Payroll Providers Association 4.15.22.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 Department Presentation 4.12.2022.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 Supporting Document - White Paper 4.21.22.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 ver A 4.4.22.PDF |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 Sectional Analysis ver A 4.21.22.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| HB 408 - Transmittal Letter - 3.23.22.pdf |
HL&C 4/22/2022 9:00:00 AM |
HB 408 |
| Jrn Date | Jrn Page | Text |
|---|---|---|
| 2272 | (H) READ THE FIRST TIME - REFERRALS | |
| 2272 | (H) L&C, FIN | |
| 2272 | (H) FN1: (CED) | |
| 2272 | (H) GOVERNOR'S TRANSMITTAL LETTER | |
| 2272 | (H) REFERRED TO LABOR & COMMERCE | |
| Text | (H) LABOR & COMMERCE at 09:00 AM BARNES 124 | |
| Text | (H) Heard & Held -- Please Note Time Change -- | |
| Min | (H) Minutes (HL&C) | |
| Text | (H) LABOR & COMMERCE at 03:15 PM BARNES 124 | |
| Text | (H) <Bill Hearing Canceled> | |
| Min | (H) Minutes (HL&C) | |
| Text | (H) LABOR & COMMERCE at 03:15 PM BARNES 124 | |
| Text | (H) Scheduled but Not Heard -- Delayed to 5/10/22 at 9:00 am -- | |
| Text | (H) LABOR & COMMERCE at 09:00 AM BARNES 124 | |
| Text | (H) Scheduled but Not Heard -- Rescheduled from 5/9/22 -- | |
| Min | (H) Minutes (HL&C) | |
| Text | (H) LABOR & COMMERCE at 03:15 PM BARNES 124 | |
| Text | (H) Heard & Held | |
| Min | (H) Minutes (HL&C) |