| Full Text of SB 84 | Intro/ Offered | Passed | |||
| Version | Amended Name | Date | House | Senate | |
|---|---|---|---|---|---|
| SB0084A | SB 84 | ||||
| SB0084B | CSSB 84(JUD) | ||||
33rd Legislature(2023-2024)
Bill History/Action for Legislature
Next Bill- Bill SB 84
- Current Status (S) FIN
- Status Date 05/09/2023
- Bill Version
- Short Title MONEY TRANSMISSION; VIRTUAL CURRENCY
-
Sponsor(S)
SENATE 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 and Registry; 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
| SB 84 | Published | |||||
| Fiscal Note | Preparer | Date | Chamber | Fiscal Impact | Cmte Report | Approp Bill |
|---|---|---|---|---|---|---|
| pdf Fiscal Note 1 | Commerce, Community & Econ. Dev. | S | Y | SGOV, SL&C, SJUD | ||
Bill Amendments Summary
- Bill : SB 84
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 : SB 84
| Meeting Date | Start Time | Title | Meeting Details | |
|---|---|---|---|---|
| 3/20/2024 | 9:00 AM | SENATE FINANCE | Audio/Video | |
| 5/5/2023 | 1:30 PM | SENATE JUDICIARY | Minutes | Audio/Video |
| 5/1/2023 | 1:30 PM | SENATE JUDICIARY | Minutes | Audio/Video |
| 4/21/2023 | 1:30 PM | SENATE JUDICIARY | Minutes | Audio/Video |
| 3/31/2023 | 1:30 PM | SENATE LABOR & COMMERCE | Minutes | Audio/Video |
| 3/27/2023 | 1:30 PM | SENATE LABOR & COMMERCE | Minutes | Audio/Video |
| 3/6/2023 | 1:30 PM | SENATE LABOR & COMMERCE | Minutes | Audio/Video |
Documents for Bill SB 84 33rd Legislature
Additional documents may be added - continue to check back.
| Document Name | Date/Time | Subjects |
|---|---|---|
| SB 84 Presentation to SFIN 3.14.24.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 White Paper 2.20.24.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 Transmittal Letter 2.20.24.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 Sectional Analysis ver B 2.20.24.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 Letters of Support 2.20.24.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 Financial Technology Association MTMA 20240301.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 DCCED DBS 021324.pdf |
SFIN 3/20/2024 9:00:00 AM |
SB 84 |
| SB 84 Additional Document - Kiehl Conceptual Amendments to version B 5.5.2023.pdf |
SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Comparison of 33-GS1312_A and 33-GS1312_B 5.5.2023.pdf |
SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Work Draft Committee Substitute version B 5.4.2023.pdf |
SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Additional Document - DBS Response to Senate Judiciary 4.25.2023.pdf |
SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 PowerPoint Presentation 4.21.2023.pdf |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Letters of Support - Received as of 3.23.2023.pdf |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Fiscal Note DCCED-DBS 2.16.2023.pdf |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Sectional Analysis version A 2.24.2023.pdf |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Transmittal Letter 2.27.2023.pdf |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 version A 2.24.2023.PDF |
SJUD 4/21/2023 1:30:00 PM SJUD 5/1/2023 1:30:00 PM SJUD 5/5/2023 1:30:00 PM |
SB 84 |
| SB 84 Supporting Documents-MTMA Sectional Reference Document 03.27.23.pdf |
SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Public Testimony-Letter_CSBS MT 03.15.23.pdf |
SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Public Testimony-Letter_AKBA_UMTM 3.23.23.pdf |
SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Public Testimony-Letter_TMSRT 03.13.23.pdf |
SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Public Testimony-Letter_MSBA 03.21.23.pdf |
SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Supporting Documents-DCCED-DBS White Paper 03.03.23.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Presentation_DCCED-DBS 03.06.23.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| Statutes Repealed by SB 84.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Fiscal Note-DCCED-DBS-02-16-23.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Hearing Request Memo 02.27.2023.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Transmittal Letter 02.27.23.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 Sectional Analysis Ver A 02.24.2023.pdf |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| SB 84 ver A.PDF |
SL&C 3/6/2023 1:30:00 PM SL&C 3/27/2023 1:30:00 PM |
SB 84 |
| Jrn Date | Jrn Page | Text |
|---|---|---|
| 338 | (S) READ THE FIRST TIME - REFERRALS | |
| 338 | (S) L&C, JUD, FIN | |
| 338 | (S) FN1: (CED) | |
| 338 | (S) GOVERNOR'S TRANSMITTAL LETTER | |
| 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 01:30 PM BELTZ 105 (TSBldg) | |
| Text | (S) Heard & Held | |
| Min | (S) Minutes (SL&C) | |
| Text | (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg) | |
| Text | (S) Moved SB 84 Out of Committee | |
| Min | (S) Minutes (SL&C) | |
| 649 | (S) L&C RPT 4DP 1NR | |
| 649 | (S) DP: BJORKMAN, DUNBAR, BISHOP, GRAY-JACKSON | |
| 649 | (S) NR: MERRICK | |
| 649 | (S) FN1: (CED) | |
| Text | (S) JUDICIARY at 01:30 PM BUTROVICH 205 | |
| Text | (S) Heard & Held | |
| Min | (S) Minutes (SJUD) | |
| Text | (S) JUDICIARY at 01:30 PM BUTROVICH 205 | |
| Text | (S) Heard & Held | |
| Min | (S) Minutes (SJUD) | |
| Text | (S) JUDICIARY at 01:30 PM BUTROVICH 205 | |
| Text | (S) Moved CSSB 84(JUD) Out of Committee | |
| Min | (S) Minutes (SJUD) | |
| 1015 | (S) JUD RPT CS 2DP 1NR NEW TITLE | |
| 1015 | (S) DP: CLAMAN, KIEHL | |
| 1015 | (S) NR: KAUFMAN | |
| 1015 | (S) FN1: (CED) | |
| 1015 | (S) REFERRED TO FINANCE | |
| Text | (S) FINANCE at 09:00 AM SENATE FINANCE 532 | |
| Text | (S) Heard & Held |