Substitute for Raised S.B. No. 230
Session Year 1998
 


AN ACT CONCERNING ELECTRONIC PAYMENT INSTRUMENTS AND CURRENCY AND FOREIGN TRANSACTIONS REPORTING.

To make electronic payment instruments subject to regulation by the Commissioner of Banking, to provide a bonding and net worth requirement for issuers of electronic payment instruments and money forwarders; to provide that any required bond shall remain available for five years after the person ceases doing business in this state; and to require check cashing, money order, travelers check, electronic payment instrument and money forwarder licensees to comply with the applicable provisions of the federal Currency and Foreign Transactions Reporting Act.

Introduced by:
Banking Committee

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Co-sponsors for Amendment LCO:

Bill History

 Date Action Taken
 6/4/1998Signed by the Governor
 5/20/1998Transmitted to the Secretary of State
 5/18/1998(LCO)Public Act 98-192
 5/6/1998House Passed as Amended by Senate Amendment Schedule A,B
 5/6/1998House Adopted Senate Amendment Schedule A,B
 5/6/1998Rules Suspended
 5/4/1998House Calendar Number 554
 5/4/1998Favorable Report, Tabled for the Calendar, House
 5/4/1998Rules Suspended, Transmitted to the House
 5/4/1998Senate Passed as Amended by Senate Amendment Schedule A,B
 5/4/1998Senate Adopted Senate Amendment Schedule B 04446
 5/4/1998Senate Adopted Senate Amendment Schedule A 05480
 4/14/1998(LCO)File Number 00486
 4/14/1998Senate Calendar Number 323
 4/14/1998Favorable Report, Tabled for the Calendar, Senate
 4/13/1998(LCO)Reported Out of Legislative Commissioners' Office
 4/6/1998(LCO)Referred to Office of Legislative Research and Office of Fiscal Analysis 5:00 PM
 3/27/1998(LCO)Filed with Legislative Commissioners' Office
 3/26/1998(FIN)Joint Favorable
 3/10/1998Favorable Change of Reference, House to Committee on Finance, Revenue and Bonding
 3/10/1998Favorable Change of Reference, Senate to Committee on Finance, Revenue and Bonding
 3/9/1998(LCO)Reported Out of Legislative Commissioners' Office
 3/5/1998(LCO)Filed with Legislative Commissioners' Office
 3/3/1998(BA)Joint Favorable Substitute Change of Reference Finance, Revenue and Bonding
 2/12/1998Public Hearing 02/17
 2/11/1998Referred to Joint Committee on Banking

Co-sponsors of SB-230

SEN. GARY LEBEAU, 3rd Dist.
REP. ALEX KNOPP, 137th Dist.
REP. ANTHONY J. TERCYAK, 26th Dist.

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