| Measure Title: | RELATING TO REGISTRATION OF MONEY TRANSMITTERS. |
| Report Title: | Registration of Money Transmitters |
| Description: | Creates a new chapter in the Hawaii Revised Statutes to register and regulate persons providing money transmission services. (SD2) |
| Package: | Governor's Package |
| Companion: | HB2428 |
| Introducer(s): | BUNDA (BR) |
| Current Referral: | CPC/JUD, FIN |
| Date | Status Text | |
|---|---|---|
| 1/26/2004 | S | Introduced. |
| 1/28/2004 | S | Passed First Reading. |
| 2/2/2004 | S | Referred to ECD, CPH. |
| 2/10/2004 | S | The committee on ECD has scheduled a public hearing on 02-17-04 at 1:15 pm in conference room 229. |
| 2/17/2004 | S | The committee(s) on ECD recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in ECD were as follows: 5 Aye(s): Senator(s) Fukunaga, Aduja, Ige, Ihara, Kawamoto; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Kanno, Trimble. |
| 2/20/2004 | S | Reported from ECD (Stand. Com. Rep. No. 2336) with recommendation of passage on Second Reading, as amended (SD 1) and referral to CPH. |
| 2/20/2004 | S | Report adopted; Passed Second Reading, as amended (SD 1) and referred to CPH. |
| 2/27/2004 | S | The committee on CPH has scheduled a public hearing on 03-03-04 at 9:00 am in conference room 016. |
| 3/3/2004 | S | The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 4 Aye(s): Senator(s) Menor, Baker, Espero, Whalen; Aye(s) with reservations: none ; 0 No(es): none; and 3 Excused: Senator(s) Ige, Kim, Sakamoto. |
| 3/5/2004 | S | Reported from CPH (Stand. Com. Rep. No. 2632) with recommendation of passage on Third Reading, as amended (SD 2). |
| 3/5/2004 | S | 48 Hrs. Notice 03-09-04. |
| 3/9/2004 | S | Report adopted; Passed Third Reading, as amended (SD 2). Ayes, 22; Aye(s) with reservations: none . Noes, 1 (Senator(s) Trimble). Excused, 2 (Senator(s) Bunda, Menor). Transmitted to House. |
| 3/9/2004 | H | Received from Senate (Sen. Com. No. 265) in amended form (SD 2). |
| 3/11/2004 | H | Pass First Reading |
| 3/11/2004 | H | Referred to CPC/JUD, FIN, referral sheet 32. |
| 3/12/2004 | H | Bill scheduled to be heard by CPC/JUD on Monday, 03-15-04 at 1:30 pm in House conference room 325. |
| 3/15/2004 | H | The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Hiraki, Herkes, Caldwell, Kanoho, Lee, B. Oshiro, Souki, Finnegan, Thielen; Ayes with reservations: none; 0 Noes: none; and 6 Excused: Chang, Ito, M. Oshiro, Sonson, Marumoto, Stonebraker. |
| 3/15/2004 | H | The committees on JUD recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 8 Ayes: B. Oshiro, Caldwell, Herkes, Kanoho, Lee, Souki, Finnegan, Thielen; Ayes with reservations: none; 0 Noes: none; and 7 Excused: Hamakawa, Chang, Ito, M. Oshiro, Sonson, Marumoto, Pendleton. |
| 3/25/2004 | H | Reported from the committee on CPC/JUD (Stand. Com. Rep. No. 907-04) as amended in (HD 1), recommending passage on Second Reading and referral to the committee on FIN. |
| 3/25/2004 | H | Passed Second Reading as amended in (HD 1) and referred to the committee(s) on FIN with none voting no and Representative(s) Arakaki, Chang excused. |
$ = Appropriation measure
ConAm = Constitutional Amendment