HI Legislature

Hawaii State Legislature

Bill Status

HB1311 HD1

Generated on 8/13/2007 3:59:33 PM

Measure Title:

RELATING TO MONEY TRANSMITTERS.

Report Title:

Money Transmitters Act

Description:

Exempts foreign banks that are licensed under U.S. laws or any state which are supervised as financial institutions from the provisions of the Money Transmitters Act. Authorizes the Commissioner of Financial Institutions to provide reports and other information relating to the examination of money transmitters to certain state agencies having regulatory authority over a money transmitter, and to other state and federal agencies for use in investigating civil or criminal charges against a money transmitter. (HB1311 HD1)

Package:

Governor

Companion:

SB1397

Introducers:

SAY (BR)

Current Referral:

CPH, JDL

Date		Status Text
1/22/2007	H	Pending introduction.
1/24/2007	H	Introduced and Pass First Reading.
1/24/2007	H	Referred to CPC, JUD, referral sheet 4
1/26/2007	H	Bill scheduled to be heard by CPC on Wednesday, 01-31-07 at 2:00 pm in House conference room 325.
1/31/2007	H	The committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 12 Ayes: Representative(s) Herkes, Caldwell, Evans, Green, Ito, Morita, Tsuji, Yamane, Yamashita, Marumoto, Thielen; Ayes with reservations: Representative(s) Sonson; 0 Noes: none; and 3 Excused: Representative(s) McKelvey, Luke, Souki.
2/7/2007	H	Reported from the committee on CPC (Stand. Com. Rep. No. 190), recommending passage on Second Reading and referral to the committee on JUD.
2/8/2007	H	Passed Second Reading and referred to the committee(s) on JUD with none voting no (0) and none excused (0).
2/16/2007	H	Bill scheduled to be heard by JUD on Tuesday, 02-20-07 at 2:00 pm in House conference room 325.
2/20/2007	H	The committees on JUD recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 12 Ayes: Representative(s) Waters, B. Oshiro, Evans, Green, Ito, Morita, Sonson, Tsuji, Yamane, Yamashita, Marumoto; Ayes with reservations: Representative(s) Luke; 0 Noes: none; and 5 Excused: Representative(s) Caldwell, McKelvey, Souki, Pine, Thielen.
3/1/2007	H	Reported from the committee on JUD (Stand. Com. Rep. No. 878) as amended in (HD 1), recommending passage on Third Reading.
3/1/2007	H	Forty-eight (48) hours notice Tuesday, 03-06-07.
3/6/2007	H	Passed Third Reading as amended in (HD 1) with none voting no (0) and Awana, Takai, Thielen excused (3). Transmitted to Senate.
3/8/2007	S	Received from House (Hse. Com. No. 340).
3/8/2007	S	Passed First Reading.
3/8/2007	S	Referred to CPH, JDL.
3/20/2007	S	The committee(s) on CPH has scheduled a public hearing on 03-21-07 at 10:15 am in conference room 016.
3/21/2007	S	The committee(s) on CPH recommend(s) that the measure be PASSED, UNAMENDED. The votes in CPH were as follows: 4 Aye(s): Senator(s) Taniguchi, Espero, Ihara, Slom; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Ige, Sakamoto.
3/23/2007	S	Reported from CPH (Stand. Com. Rep. No. 1259) with recommendation of passage on Second Reading and referral to JDL.
3/23/2007	S	Report adopted; Passed Second Reading and referred to JDL.

$ = Appropriation measure
ConAm = Constitutional Amendment

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