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SB 895 TX
Became Law

Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

TX · session 88 · Senate · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Feb 14, 2023

Latest action (May 29, 2023) Effective on 9/1/23

Sponsors (3)

  • Johnson · primary
  • Lambert Republican · primary
  • Ashby Republican · primary

Action history (58)

  1. Feb 14, 2023 Received by the Secretary of the Senate · upper
  2. Feb 14, 2023 Filed · upper
  3. Mar 1, 2023 Read first time · upper
  4. Mar 1, 2023 Referred to Business & Commerce · upper
  5. Mar 14, 2023 Scheduled for public hearing on . . . · upper
  6. Mar 14, 2023 Considered in public hearing · upper
  7. Mar 14, 2023 Testimony taken in committee · upper
  8. Mar 14, 2023 Left pending in committee · upper
  9. Mar 21, 2023 Considered in public hearing · upper
  10. Mar 21, 2023 Vote taken in committee · upper
  11. Mar 27, 2023 Reported favorably as substituted · upper
  12. Mar 27, 2023 Committee report printed and distributed · upper
  13. Mar 28, 2023 Placed on intent calendar · upper
  14. Mar 29, 2023 Rules suspended-Regular order of business · upper
  15. Mar 29, 2023 Vote recorded in Journal · upper
  16. Mar 29, 2023 Read 2nd time · upper
  17. Mar 29, 2023 Amendment(s) offered · upper
  18. Mar 29, 2023 Postponed · upper
  19. Mar 30, 2023 Laid out as postponed business · upper
  20. Mar 30, 2023 Amendment(s) offered · upper
  21. Mar 30, 2023 Amended · upper
  22. Mar 30, 2023 Vote recorded in Journal · upper
  23. Mar 30, 2023 Amendment(s) offered · upper
  24. Mar 30, 2023 Amended · upper
  25. Mar 30, 2023 Vote recorded in Journal · upper
  26. Mar 30, 2023 Passed to engrossment as amended · upper
  27. Mar 30, 2023 Vote recorded in Journal · upper
  28. Mar 30, 2023 Three day rule suspended · upper
  29. Mar 30, 2023 Record vote · upper
  30. Mar 30, 2023 Read 3rd time · upper
  31. Mar 30, 2023 Passed · upper
  32. Mar 30, 2023 Record vote · upper
  33. Mar 30, 2023 Reported engrossed · upper
  34. Apr 3, 2023 Received from the Senate · lower
  35. Apr 4, 2023 Read first time · lower
  36. Apr 4, 2023 Referred to Pensions, Investments & Financial Services · lower
  37. Apr 24, 2023 Considered in formal meeting · lower
  38. Apr 24, 2023 Reported favorably w/o amendment(s) · lower
  39. Apr 28, 2023 Comte report filed with Committee Coordinator · lower
  40. May 1, 2023 Committee report distributed · lower
  41. May 1, 2023 Committee report sent to Calendars · lower
  42. May 11, 2023 Considered in Calendars · lower
  43. May 15, 2023 Placed on General State Calendar · lower
  44. May 15, 2023 Read 2nd time · lower
  45. May 15, 2023 Passed to 3rd reading · lower
  46. May 15, 2023 Record vote · lower
  47. May 15, 2023 Statement(s) of vote recorded in Journal · lower
  48. May 16, 2023 Read 3rd time · lower
  49. May 16, 2023 Passed · lower
  50. May 16, 2023 Record vote · lower
  51. May 16, 2023 Statement(s) of vote recorded in Journal · lower
  52. May 16, 2023 House passage reported · upper
  53. May 16, 2023 Reported enrolled · upper
  54. May 17, 2023 Signed in the Senate · upper
  55. May 17, 2023 Signed in the House · lower
  56. May 17, 2023 Sent to the Governor · executive
  57. May 29, 2023 Signed by the Governor · executive
  58. May 29, 2023 Effective on 9/1/23 · executive
Subjects
BANKING COMMISSIONER OF TEXAS (V0100)BANKING, TEXAS DEPARTMENT OF (V8741)Business & Commerce--General (I0050)CURRENCY & CURRENCY EXCHANGE (S0335)Crimes--Miscellaneous (I0200)ELECTRONIC FUNDS TRANSFER (S2337)FEDERAL RELATIONS (S0862)FINANCE COMMISSION OF TEXAS (V0133)Financial--Banks (I0366)Financial--Credit Unions (I0368)Financial--General (I0365)MONEY SERVICES MODERNIZATION ACT (P63ML)Occupational Regulation--Other Trades & Professions (I0541)TEXAS MONEY SERVICES MODERNIZATION ACT (PW1HL)

Text versions (10)

The published texts of this bill as it moves through the legislature. Each links to the official document on the state legislature site. Data from OpenStates.

  • Introduced · HTML
  • Introduced · PDF
  • Senate Committee Report · HTML
  • Senate Committee Report · PDF
  • Engrossed · HTML
  • Engrossed · PDF
  • House Committee Report · HTML
  • House Committee Report · PDF
  • Enrolled · HTML
  • Enrolled · PDF

Full text

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