2022 Regular Session • Florida Legislature
H0273: Money Services Businesses
Legislative Summary
Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.
Bill History
10/12/2021
Filed
House of Representatives
10/22/2021
Referred to Insurance & Banking Subcommittee
House of Representatives
10/22/2021
Referred to State Administration & Technology Appropriations Subcommittee
House of Representatives
10/22/2021
Referred to Commerce Committee
House of Representatives
10/22/2021
Now in Insurance & Banking Subcommittee
House of Representatives
11/23/2021
Added to Insurance & Banking Subcommittee agenda
House of Representatives
12/1/2021
Favorable with CS by Insurance & Banking Subcommittee
House of Representatives
12/2/2021
Reported out of Insurance & Banking Subcommittee
House of Representatives
12/2/2021
Laid on Table under Rule 7.18(a)
House of Representatives
12/2/2021
CS Filed
House of Representatives
12/3/2021
Original reference removed: State Administration & Technology Appropriations Subcommittee
House of Representatives
12/3/2021
Referred to Commerce Committee
House of Representatives
12/3/2021
Now in Commerce Committee
House of Representatives
1/11/2022
1st Reading (Original Filed Version)
House of Representatives
1/11/2022
1st Reading (Committee Substitute 1)
House of Representatives
1/14/2022
Added to Commerce Committee agenda
House of Representatives
1/19/2022
Favorable by Commerce Committee
House of Representatives
1/19/2022
Reported out of Commerce Committee
House of Representatives
1/19/2022
Bill released to House Calendar
House of Representatives
1/19/2022
Added to Second Reading Calendar
House of Representatives
3/1/2022
Bill added to Special Order Calendar (3/4/2022)
House of Representatives
3/4/2022
Read 2nd time
House of Representatives
3/4/2022
Amendment 941613 adopted
House of Representatives
3/4/2022
Placed on 3rd reading
House of Representatives
3/4/2022
Added to Third Reading Calendar
House of Representatives
3/7/2022
Read 3rd time
House of Representatives
3/7/2022
CS passed as amended; YEAS 112, NAYS 0
House of Representatives
3/7/2022
In Messages
Senate
3/7/2022
Referred to Appropriations
Senate
3/7/2022
Withdrawn from Appropriations
Senate
3/7/2022
Placed on Calendar, on 2nd reading
Senate
3/7/2022
Received
Senate
3/7/2022
Substituted for CS/SB 486
Senate
3/7/2022
Read 2nd time
Senate
3/7/2022
Read 3rd time
Senate
3/7/2022
CS passed; YEAS 35 NAYS 1
Senate
3/8/2022
In Messages
House of Representatives
3/8/2022
Ordered enrolled
House of Representatives
5/10/2022
Signed by Officers and presented to Governor
5/12/2022
Approved by Governor
5/12/2022
Chapter No. 2022-113
Amendments
House Floor Amendment #941613
1/27/2022Not Adopted
House Committee Amendment #305601
11/30/2021Not Adopted
Roll Call Votes
House: Third Reading RCS#773
3/7/2022
112
Yea
0
Nay
7
Not Voting
0
Absent
Result: PASSED
Senate: Third Reading RCS#13
3/7/2022
35
Yea
1
Nay
3
Not Voting
0
Absent
Result: PASSED
House Commerce Committee
1/19/2022
19
Yea
0
Nay
0
Not Voting
5
Absent
Result: PASSED
House Insurance & Banking Subcommittee
12/1/2021
14
Yea
0
Nay
0
Not Voting
4
Absent
Result: PASSED
Status Information
Current Status
Passed(5/12/2022)
Chamber
House of Representatives
Sine DiePrior Session
Sponsors
Republican: 3
Democrat: 1
Primary Sponsor
Vance Aloupis
Republican