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IntroducedFeb 24, 2023
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Passed Senate
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Passed House
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Signed into Law
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.
Last Action See all actions
Senate • Mar 06, 2023: (S) Heard & Held
Latest Bill Text See all bill texts
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Official Summary/Bill Text
Comments on SB 84
Tweets
Whip Lists
Sponsors
- SENATE RULES BY REQUEST OF THE GOVERNOR
Votes
Actions
- Mar 06, 2023 | Senate
- (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
- (S) Heard & Held
- Feb 24, 2023 | Senate
- (S) Read the first time - REFERRALS
- (S) L&C, JUD, FIN
- (S) FN1: (CED)
- (S) GOVERNOR'S TRANSMITTAL LETTER
- (S) Referred to LABOR & COMMERCE
Bill Texts
Documents
- Senate Fiscal Note 1 by Commerce, Community & Econ. Dev. -- Fiscal impact: Y (02/24/2023)
- SENATE LABOR & COMMERCE 3/6/2023 (Audio/Video)
- SL&C 3/6/2023 -- SB 84 Supporting Documents-DCCED-DBS White Paper 03.03.23.pdf
- SL&C 3/6/2023 -- SB 84 Presentation_DCCED-DBS 03.06.23.pdf
- SL&C 3/6/2023 -- Statutes Repealed by SB 84.pdf
- SL&C 3/6/2023 -- SB 84 Fiscal Note-DCCED-DBS-02-16-23.pdf
- SL&C 3/6/2023 -- SB 84 Hearing Request Memo 02.27.2023.pdf
- SL&C 3/6/2023 -- SB 84 Transmittal Letter 02.27.23.pdf
- SL&C 3/6/2023 -- SB 84 Sectional Analysis Ver A 02.24.2023.pdf
- SL&C 3/6/2023 -- SB 84 ver A.PDF