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HB 99 AK

An Act relating to the business of money transmission; relating to licenses for money transmission, licensure requirements, and registration through a nationwide multistate licensing system; relating to the use of virtual currency for money transmission; relating to authorized delegates of a licensee; relating to acquisition of control of a license; relating to record retention and reporting requirements; authorizing the Department of Commerce, Community, and Economic Development to cooperate with other states in the regulation of money transmission; relating to permissible investments; relating to violations and enforcement of money transmission laws; relating to exemptions to money transmission licensure requirements; relating to payroll processing services; relating to currency exchange licenses; amending Rules 79 and 82, Alaska Rules of Civil Procedure; and providing for an effective date.

AK · session 34 · Assembly / House · bill

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Introduced Feb 12, 2025

Latest action (May 6, 2025) (H) Minutes (HFIN)

Sponsor (1)
  • Fields Democratic · primary

Action history (27)
  1. Feb 12, 2025 (H) READ THE FIRST TIME - REFERRALS · lower
  2. Feb 12, 2025 (H) L&C, FIN · lower
  3. Feb 21, 2025 (H) LABOR & COMMERCE at 09:00 AM BARNES 124 · lower
  4. Feb 21, 2025 (H) Heard & Held -- Please Note Time Change -- · lower
  5. Feb 21, 2025 (H) Minutes (HL&C) · lower
  6. Feb 26, 2025 (H) LABOR & COMMERCE at 03:15 PM BARNES 124 · lower
  7. Feb 26, 2025 (H) Heard & Held -- Delayed to a Call of the Chair -- · lower
  8. Feb 26, 2025 (H) Minutes (HL&C) · lower
  9. Mar 5, 2025 (H) LABOR & COMMERCE at 03:15 PM BARNES 124 · lower
  10. Mar 5, 2025 (H) Heard & Held · lower
  11. Mar 5, 2025 (H) Minutes (HL&C) · lower
  12. Mar 10, 2025 (H) LABOR & COMMERCE at 03:15 PM BARNES 124 · lower
  13. Mar 10, 2025 (H) -- MEETING CANCELED -- · lower
  14. Mar 14, 2025 (H) LABOR & COMMERCE at 03:15 PM BARNES 124 · lower
  15. Mar 14, 2025 (H) Moved CSHB 99(L&C) Out of Committee · lower
  16. Mar 14, 2025 (H) Minutes (HL&C) · lower
  17. Mar 19, 2025 (H) LABOR & COMMERCE at 03:15 PM BARNES 124 · lower
  18. Mar 19, 2025 (H) Minutes (HL&C) · lower
  19. Mar 21, 2025 (H) L&C RPT CS(L&C) 3DP 2NR 1AM · lower
  20. Mar 21, 2025 (H) DP: BURKE, HALL, FIELDS · lower
  21. Mar 21, 2025 (H) NR: CARRICK, COULOMBE · lower
  22. Mar 21, 2025 (H) AM: NELSON · lower
  23. Mar 21, 2025 (H) FN1: (CED) · lower
  24. Mar 21, 2025 (H) REFERRED TO FINANCE · lower
  25. May 6, 2025 (H) FINANCE at 01:30 PM ADAMS 519 · lower
  26. May 6, 2025 (H) Heard & Held · lower
  27. May 6, 2025 (H) Minutes (HFIN) · lower
Subjects
AUDITSBUSINESSCOMPACTSCREDITDISCLOSUREECONOMIC DEVELOPMENTFINANCEFINANCIAL INSTITUTIONSINVESTMENTSLICENSINGPROPERTY

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