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.
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Action history (58)
- Feb 14, 2023 Received by the Secretary of the Senate · upper
- Feb 14, 2023 Filed · upper
- Mar 1, 2023 Read first time · upper
- Mar 1, 2023 Referred to Business & Commerce · upper
- Mar 14, 2023 Scheduled for public hearing on . . . · upper
- Mar 14, 2023 Considered in public hearing · upper
- Mar 14, 2023 Testimony taken in committee · upper
- Mar 14, 2023 Left pending in committee · upper
- Mar 21, 2023 Considered in public hearing · upper
- Mar 21, 2023 Vote taken in committee · upper
- Mar 27, 2023 Reported favorably as substituted · upper
- Mar 27, 2023 Committee report printed and distributed · upper
- Mar 28, 2023 Placed on intent calendar · upper
- Mar 29, 2023 Rules suspended-Regular order of business · upper
- Mar 29, 2023 Vote recorded in Journal · upper
- Mar 29, 2023 Read 2nd time · upper
- Mar 29, 2023 Amendment(s) offered · upper
- Mar 29, 2023 Postponed · upper
- Mar 30, 2023 Laid out as postponed business · upper
- Mar 30, 2023 Amendment(s) offered · upper
- Mar 30, 2023 Amended · upper
- Mar 30, 2023 Vote recorded in Journal · upper
- Mar 30, 2023 Amendment(s) offered · upper
- Mar 30, 2023 Amended · upper
- Mar 30, 2023 Vote recorded in Journal · upper
- Mar 30, 2023 Passed to engrossment as amended · upper
- Mar 30, 2023 Vote recorded in Journal · upper
- Mar 30, 2023 Three day rule suspended · upper
- Mar 30, 2023 Record vote · upper
- Mar 30, 2023 Read 3rd time · upper
- Mar 30, 2023 Passed · upper
- Mar 30, 2023 Record vote · upper
- Mar 30, 2023 Reported engrossed · upper
- Apr 3, 2023 Received from the Senate · lower
- Apr 4, 2023 Read first time · lower
- Apr 4, 2023 Referred to Pensions, Investments & Financial Services · lower
- Apr 24, 2023 Considered in formal meeting · lower
- Apr 24, 2023 Reported favorably w/o amendment(s) · lower
- Apr 28, 2023 Comte report filed with Committee Coordinator · lower
- May 1, 2023 Committee report distributed · lower
- May 1, 2023 Committee report sent to Calendars · lower
- May 11, 2023 Considered in Calendars · lower
- May 15, 2023 Placed on General State Calendar · lower
- May 15, 2023 Read 2nd time · lower
- May 15, 2023 Passed to 3rd reading · lower
- May 15, 2023 Record vote · lower
- May 15, 2023 Statement(s) of vote recorded in Journal · lower
- May 16, 2023 Read 3rd time · lower
- May 16, 2023 Passed · lower
- May 16, 2023 Record vote · lower
- May 16, 2023 Statement(s) of vote recorded in Journal · lower
- May 16, 2023 House passage reported · upper
- May 16, 2023 Reported enrolled · upper
- May 17, 2023 Signed in the Senate · upper
- May 17, 2023 Signed in the House · lower
- May 17, 2023 Sent to the Governor · executive
- May 29, 2023 Signed by the Governor · executive
- 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.
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