Florida House Bill 273
Session 2022
Money Services Businesses
Became Law
Signed by Governor on May 12, 2022
Sponsors
2 Sponsors
Insurance and Banking Subcommittee
Vance Arthur Aloupis, Jr.
First Action
Oct 12, 2021
Latest Action
May 12, 2022
Origin Chamber
House
Type
Bill
Bill Number
273
State
Florida
Session
2022
Insurance and Banking Subcommittee
grade
Primary
Motion Text
Passage, Third Reading
House Roll Call Votes
Yes
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Didn't Vote
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Didn't Vote
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Slosberg-King
Yes
Smith, C.
Yes
Yes
Didn't Vote
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Thompson
Yes
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Yes
Summary
Money Services Businesses; Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.
Bill Analysis -- Insurance and Banking Subcommittee (Post-Meeting) (5/13/2022 12:51 PM)
Bill Analysis -- Commerce Committee (Post-Meeting) (1/19/2022 7:09 PM)
305601 - Amendment to H 273 Filed
941613 - Amendment to H 273 c1
Sort by most recent
05/12/2022
Florida Legislature
Chapter No. 2022-113
05/12/2022
Florida Legislature
Approved by Governor
05/10/2022
Florida Legislature
Signed by Officers and presented to Governor
03/08/2022
House
Ordered enrolled
03/08/2022
House
In Messages
03/07/2022
Senate
CS passed; YEAS 35 NAYS 1
03/07/2022
Senate
Read 3rd time
03/07/2022
Senate
Read 2nd time
03/07/2022
Senate
Substituted for CS/SB 486
03/07/2022
Senate
Received
03/07/2022
Senate
Placed on Calendar, on 2nd reading
03/07/2022
Senate
Withdrawn from Appropriations
03/07/2022
Senate
Referred to Appropriations
03/07/2022
Senate
In Messages
03/07/2022
House
CS passed as amended; YEAS 112, NAYS 0
03/07/2022
House
Read 3rd time
03/04/2022
House
Added to Third Reading Calendar
03/04/2022
House
Placed on 3rd reading
03/04/2022
House
Amendment 941613 adopted
03/04/2022
House
Read 2nd time
03/01/2022
House
Bill added to Special Order Calendar (3/4/2022)
01/19/2022
House
Added to Second Reading Calendar
01/19/2022
House
Bill released to House Calendar
01/19/2022
House
Reported out of Commerce Committee
01/19/2022
House
Favorable by Commerce Committee
01/14/2022
House
Added to Commerce Committee agenda
01/11/2022
House
1st Reading (Committee Substitute 1)
01/11/2022
House
1st Reading (Original Filed Version)
12/03/2021
House
Now in Commerce Committee
12/03/2021
House
Referred to Commerce Committee
12/03/2021
House
Original reference removed: State Administration & Technology Appropriations Subcommittee
12/02/2021
House
CS Filed
12/02/2021
House
Laid on Table under Rule 7.18(a)
12/02/2021
House
Reported out of Insurance & Banking Subcommittee
12/01/2021
House
Favorable with CS by Insurance & Banking Subcommittee
11/23/2021
House
Added to Insurance & Banking Subcommittee agenda
10/22/2021
House
Now in Insurance & Banking Subcommittee
10/22/2021
House
Referred to Commerce Committee
10/22/2021
House
Referred to State Administration & Technology Appropriations Subcommittee
10/22/2021
House
Referred to Insurance & Banking Subcommittee
10/12/2021
House
Filed
Sources
FL Legislature
Open States
Record Created
Nov 2, 2021 4:34:05 AM
Record Updated
Aug 19, 2022 9:33:26 AM