2022 Regular Session • Florida Legislature
H0389: Money Services Businesses
Legislative Summary
Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
Bill History
10/21/2021
Filed
House of Representatives
11/5/2021
Referred to Insurance & Banking Subcommittee
House of Representatives
11/5/2021
Referred to State Administration & Technology Appropriations Subcommittee
House of Representatives
11/5/2021
Referred to Commerce Committee
House of Representatives
11/5/2021
Now in Insurance & Banking Subcommittee
House of Representatives
1/11/2022
1st Reading (Original Filed Version)
House of Representatives
1/25/2022
PCS added to Insurance & Banking Subcommittee agenda
House of Representatives
1/27/2022
Favorable with CS by Insurance & Banking Subcommittee
House of Representatives
1/27/2022
Reported out of Insurance & Banking Subcommittee
House of Representatives
1/27/2022
Laid on Table under Rule 7.18(a)
House of Representatives
1/27/2022
CS Filed
House of Representatives
1/28/2022
1st Reading (Committee Substitute 1)
House of Representatives
1/31/2022
Referred to State Administration & Technology Appropriations Subcommittee
House of Representatives
1/31/2022
Referred to Commerce Committee
House of Representatives
1/31/2022
Now in State Administration & Technology Appropriations Subcommittee
House of Representatives
2/11/2022
Added to State Administration & Technology Appropriations Subcommittee agenda
House of Representatives
2/15/2022
Favorable with CS by State Administration & Technology Appropriations Subcommittee
House of Representatives
2/15/2022
Reported out of State Administration & Technology Appropriations Subcommittee
House of Representatives
2/15/2022
Laid on Table under Rule 7.18(a)
House of Representatives
2/15/2022
CS Filed
House of Representatives
2/16/2022
Referred to Commerce Committee
House of Representatives
2/16/2022
Now in Commerce Committee
House of Representatives
2/16/2022
1st Reading (Committee Substitute 2)
House of Representatives
2/21/2022
Added to Commerce Committee agenda
House of Representatives
2/23/2022
Favorable by Commerce Committee
House of Representatives
2/24/2022
Reported out of Commerce Committee
House of Representatives
2/24/2022
Bill released to House Calendar
House of Representatives
2/24/2022
Added to Second Reading Calendar
House of Representatives
2/24/2022
Bill added to Special Order Calendar (3/1/2022)
House of Representatives
3/1/2022
Read 2nd time
House of Representatives
3/1/2022
Placed on 3rd reading
House of Representatives
3/1/2022
Added to Third Reading Calendar
House of Representatives
3/2/2022
Read 3rd time
House of Representatives
3/2/2022
CS passed; YEAS 115, NAYS 0
House of Representatives
3/2/2022
In Messages
Senate
3/2/2022
Referred to Rules
Senate
3/2/2022
Received
Senate
3/4/2022
Withdrawn from Rules
Senate
3/4/2022
Placed on Calendar, on 2nd reading
Senate
3/4/2022
Substituted for CS/CS/SB 1536
Senate
3/4/2022
Read 2nd time
Senate
3/4/2022
Read 3rd time
Senate
3/4/2022
CS passed; YEAS 38 NAYS 0
Senate
3/4/2022
In Messages
House of Representatives
3/4/2022
Ordered enrolled
House of Representatives
5/20/2022
Signed by Officers and presented to Governor
5/25/2022
Approved by Governor
5/26/2022
Chapter No. 2022-135
Amendments
House Committee Amendment #191619
2/14/2022Not Adopted
Roll Call Votes
Senate: Third Reading RCS#18
3/4/2022
38
Yea
0
Nay
1
Not Voting
0
Absent
Result: PASSED
House: Third Reading RCS#666
3/2/2022
115
Yea
0
Nay
4
Not Voting
0
Absent
Result: PASSED
House: Third Reading RCS#627
3/1/2022
110
Yea
0
Nay
9
Not Voting
0
Absent
Result: PASSED
House Commerce Committee
2/23/2022
20
Yea
0
Nay
0
Not Voting
4
Absent
Result: PASSED
House State Administration & Technology Appropriations Subcommittee
2/15/2022
13
Yea
0
Nay
0
Not Voting
2
Absent
Result: PASSED
House Insurance & Banking Subcommittee
1/27/2022
15
Yea
0
Nay
0
Not Voting
3
Absent
Result: PASSED
Status Information
Current Status
Passed(5/26/2022)
Chamber
House of Representatives
Sine DiePrior Session
Sponsors
Republican: 1
Primary Sponsor
Ardian Zika
Republican