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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 • Apr 26, 2024: (S) Referred to RULES
Latest Bill Text See all bill texts
Official Summary/Bill Text
Comments on SB 84
Tweets
Whip Lists
Sponsors
- SENATE RULES BY REQUEST OF THE GOVERNORprimary
Votes
Actions
- Apr 26, 2024 | Senate
- (S) FIN RPT CS 3DP 1DNP 1NR NEW TITLE
- (S) DP: OLSON, KIEHL, BISHOP
- (S) DNP: WILSON
- (S) NR: MERRICK
- (S) FN2: (CED)
- (S) Referred to RULES
- Apr 25, 2024 | Senate
- (S) FINANCE at 01:30 PM SENATE FINANCE 532
- (S) Moved CSSB 84(FIN) Out of Committee -- Please Note Time Change --
- (S) Minutes (SFIN)
- Mar 20, 2024 | Senate
- (S) FINANCE at 09:00 AM SENATE FINANCE 532
- (S) Heard & Held
- May 09, 2023 | Senate
- (S) JUD RPT CS 2DP 1NR NEW TITLE
- (S) DP: CLAMAN, KIEHL
- (S) NR: KAUFMAN
- (S) FN1: (CED)
- May 05, 2023 | Senate
- (S) JUDICIARY at 01:30 PM BUTROVICH 205
- (S) Moved CSSB 84(JUD) Out of Committee
- (S) Minutes (SJUD)
- May 01, 2023 | Senate
- (S) JUDICIARY at 01:30 PM BUTROVICH 205
- (S) Heard & Held
- (S) Minutes (SJUD)
- Apr 21, 2023 | Senate
- (S) JUDICIARY at 01:30 PM BUTROVICH 205
- (S) Heard & Held
- (S) Minutes (SJUD)
- Apr 03, 2023 | Senate
- (S) L&C RPT 4DP 1NR
- (S) DP: BJORKMAN, DUNBAR, BISHOP, GRAY-JACKSON
- (S) NR: MERRICK
- (S) FN1: (CED)
- Mar 31, 2023 | Senate
- (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
- (S) Moved SB 84 Out of Committee
- (S) Minutes (SL&C)
- Mar 27, 2023 | Senate
- (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
- (S) Heard & Held
- (S) Minutes (SL&C)
- Mar 06, 2023 | Senate
- (S) LABOR & COMMERCE at 01:30 PM BELTZ 105 (TSBldg)
- (S) Heard & Held
- (S) Minutes (SL&C)
- Feb 24, 2023 | Senate
- (S) Read the first time - REFERRALS
- (S) L&C, JUD, FIN
- (S) FN1: (CED)
- (S) GOVERNOR'S TRANSMITTAL LETTER
Documents
- Senate Fiscal Note 1 by Commerce, Community & Econ. Dev. -- Fiscal impact: Y (02/24/2023)
- Senate Fiscal Note 2 by Commerce, Community & Econ. Dev. -- Fiscal impact: Y (04/26/2024)
- SENATE FINANCE 4/25/2024 (Minutes/Audio/Video)
- SENATE FINANCE 3/20/2024 (Audio/Video)
- SENATE JUDICIARY 5/5/2023 (Minutes/Audio/Video)
- SENATE JUDICIARY 5/1/2023 (Minutes/Audio/Video)
- SENATE JUDICIARY 4/21/2023 (Minutes/Audio/Video)
- SENATE LABOR & COMMERCE 3/31/2023 (Minutes/Audio/Video)
- SENATE LABOR & COMMERCE 3/27/2023 (Minutes/Audio/Video)
- SENATE LABOR & COMMERCE 3/6/2023 (Minutes/Audio/Video)
- SFIN 4/25/2024 -- SB 84 work draft version U.pdf
- SFIN 4/25/2024 -- SB 84 CS in SFin summary of changes version U 4-25-24.pdf
- SFIN 3/20/2024 -- SB 84 Presentation to SFIN 3.14.24.pdf
- SFIN 3/20/2024 -- SB 84 White Paper 2.20.24.pdf
- SFIN 3/20/2024 -- SB 84 Transmittal Letter 2.20.24.pdf
- SFIN 3/20/2024 -- SB 84 Sectional Analysis ver B 2.20.24.pdf
- SFIN 3/20/2024 -- SB 84 Letters of Support 2.20.24.pdf
- SFIN 3/20/2024 -- SB 84 Financial Technology Association MTMA 20240301.pdf
- SFIN 3/20/2024 -- SB 84 DCCED DBS 021324.pdf
- SJUD 5/5/2023 -- SB 84 Additional Document - Kiehl Conceptual Amendments to version B 5.5.2023.pdf
- SJUD 5/5/2023 -- SB 84 Comparison of 33-GS1312_A and 33-GS1312_B 5.5.2023.pdf
- SJUD 5/5/2023 -- SB 84 Work Draft Committee Substitute version B 5.4.2023.pdf
- SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 Additional Document - DBS Response to Senate Judiciary 4.25.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 PowerPoint Presentation 4.21.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 Letters of Support - Received as of 3.23.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 Fiscal Note DCCED-DBS 2.16.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 Sectional Analysis version A 2.24.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 Transmittal Letter 2.27.2023.pdf
- SJUD 4/21/2023 SJUD 5/1/2023 SJUD 5/5/2023 -- SB 84 version A 2.24.2023.PDF
- SL&C 3/27/2023 -- SB 84 Supporting Documents-MTMA Sectional Reference Document 03.27.23.pdf
- SL&C 3/27/2023 -- SB 84 Public Testimony-Letter_CSBS MT 03.15.23.pdf
- SL&C 3/27/2023 -- SB 84 Public Testimony-Letter_AKBA_UMTM 3.23.23.pdf
- SL&C 3/27/2023 -- SB 84 Public Testimony-Letter_TMSRT 03.13.23.pdf
- SL&C 3/27/2023 -- SB 84 Public Testimony-Letter_MSBA 03.21.23.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Supporting Documents-DCCED-DBS White Paper 03.03.23.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Presentation_DCCED-DBS 03.06.23.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- Statutes Repealed by SB 84.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Fiscal Note-DCCED-DBS-02-16-23.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Hearing Request Memo 02.27.2023.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Transmittal Letter 02.27.23.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 Sectional Analysis Ver A 02.24.2023.pdf
- SL&C 3/6/2023 SL&C 3/27/2023 -- SB 84 ver A.PDF