HB 389 Florida House · 2022 Regular Session

Money Services Businesses

Summary

Money Services Businesses; 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 status signed all 5 stages cleared

Introduction

Jan 2022

Committee Review

Mar 2022

House Passage

Mar 2022

Senate Passage

Mar 2022

Signed into Law

May 2022

Introduced Jan 27, 2022 Signed May 25, 2022

Floor votes · Senate Mar 4, 2022 · House Mar 2, 2022

How they voted

36–0

Passed · 1 other

Total votes 37

Mar 4, 2022

D Democratic14

13 Yea 1

92% Yea

R Republican23

23 Yea

100% Yea

Vote distribution

All Yea All Nay Mixed No data

Full legislative history

Actions timeline

Total actions

Key actions

Committee

May 25, 2022

Signed into law

Approved by Governor

legislature

Mar 4, 2022

Upper · Passed

CS passed; YEAS 38 NAYS 0

upper

Mar 2, 2022

Committee

Referred to Rules

upper

Mar 2, 2022

Lower · Passed

CS passed; YEAS 115, NAYS 0

lower

Feb 24, 2022

Lower · Passed

Reported out of Commerce Committee

lower

Feb 23, 2022

Lower · Passed

Favorable by Commerce Committee

lower

Feb 21, 2022

Lower · Passed

Added to Commerce Committee agenda

lower

Feb 16, 2022

Lower · Passed

Now in Commerce Committee

lower

Feb 16, 2022

Committee

Referred to Commerce Committee

lower

Feb 15, 2022

Introduced

CS Filed

lower

Feb 15, 2022

Lower · Passed

Reported out of State Administration & Technology Appropriations Subcommittee

lower

Feb 15, 2022

Lower · Passed

Favorable with CS by State Administration & Technology Appropriations Subcommittee

lower

Feb 11, 2022

Lower · Passed

Added to State Administration & Technology Appropriations Subcommittee agenda

lower

Jan 31, 2022

Lower · Passed

Now in State Administration & Technology Appropriations Subcommittee

lower

Jan 31, 2022

Committee

Referred to Commerce Committee

lower

Jan 31, 2022

Committee

Referred to State Administration & Technology Appropriations Subcommittee

lower

Jan 27, 2022

Introduced

CS Filed

lower

Jan 27, 2022

Lower · Passed

Reported out of Insurance & Banking Subcommittee

lower

Jan 27, 2022

Lower · Passed

Favorable with CS by Insurance & Banking Subcommittee

lower

Jan 25, 2022

Lower · Passed

PCS added to Insurance & Banking Subcommittee agenda

lower

Nov 5, 2021

Lower · Passed

Now in Insurance & Banking Subcommittee

lower

Nov 5, 2021

Committee

Referred to Commerce Committee

lower

Nov 5, 2021

Committee

Referred to State Administration & Technology Appropriations Subcommittee

lower

Nov 5, 2021

Committee

Referred to Insurance & Banking Subcommittee

lower

1 primary · 0 co-sponsors