Bill:  SB 895 
Legislative Session: 88(R) Council Document: 88R 11286 T-T
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Last Action:05/29/2023 E Effective on 9/1/23
Caption Version:Enrolled
Caption Text:Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.
Author:Johnson
Sponsor:Lambert | Ashby
Subjects:Business & Commerce--General (I0050)
Crimes--Miscellaneous (I0200)
Financial--Banks (I0366)
Financial--Credit Unions (I0368)
Financial--General (I0365)
Occupational Regulation--Other Trades & Professions (I0541)
MONEY SERVICES MODERNIZATION ACT (P63ML)
TEXAS MONEY SERVICES MODERNIZATION ACT (PW1HL)
CURRENCY & CURRENCY EXCHANGE (S0335)
ELECTRONIC FUNDS TRANSFER (S2337)
FEDERAL RELATIONS (S0862)
BANKING COMMISSIONER OF TEXAS (V0100)
BANKING, TEXAS DEPARTMENT OF (V8741)
FINANCE COMMISSION OF TEXAS (V0133)
Companion:HB 3573 by Lambert, Identical
Senate Committee:Business & Commerce
Status:Out of committee
Vote:Ayes=10   Nays=1   Present Not Voting=0   Absent=0
House Committee:Pensions, Investments & Financial Services
Status:Out of committee
Vote:Ayes=6   Nays=1   Present Not Voting=0   Absent=2
Actions: (descending date order)
Viewing Votes: Most Recent House Vote | Most Recent Senate Vote
Description Comment Date       Time       Journal Page
E   Effective on 9/1/23      05/29/2023    
E   Signed by the Governor      05/29/2023     3308
E   Sent to the Governor      05/17/2023     2066
H   Signed in the House      05/17/2023     4550
S   Signed in the Senate      05/17/2023     2010
S   Reported enrolled      05/16/2023     1988
S   House passage reported      05/16/2023     1951
H   Statement(s) of vote recorded in Journal      05/16/2023     4345
H   Record vote   RV#1736   05/16/2023     4344
H   Passed      05/16/2023     4344
H   Read 3rd time      05/16/2023     4344
H   Statement(s) of vote recorded in Journal      05/15/2023     4268
H   Record vote   RV#1702   05/15/2023     4267
H   Passed to 3rd reading      05/15/2023     4267
H   Read 2nd time      05/15/2023     4267
H   Placed on General State Calendar      05/15/2023    
H   Considered in Calendars      05/11/2023    
H   Committee report sent to Calendars      05/01/2023    
H   Committee report distributed      05/01/2023   08:07 AM 
H   Comte report filed with Committee Coordinator      04/28/2023     2578
H   Reported favorably w/o amendment(s)      04/24/2023    
H   Considered in formal meeting      04/24/2023    
H   Referred to Pensions, Investments & Financial Services      04/04/2023   11:31 AM  1007
H   Read first time      04/04/2023     1007
H   Received from the Senate      04/03/2023     982
S   Reported engrossed      03/30/2023     706
S   Record vote      03/30/2023     701
S   Passed      03/30/2023     701
S   Read 3rd time      03/30/2023     701
S   Record vote      03/30/2023     701
S   Three day rule suspended      03/30/2023     701
S   Vote recorded in Journal      03/30/2023     700
S   Passed to engrossment as amended      03/30/2023     700
S   Vote recorded in Journal      03/30/2023     700
S   Amended      03/30/2023     700
S   Amendment(s) offered   FA2 Kolkhorst   03/30/2023     700
S   Vote recorded in Journal      03/30/2023     700
S   Amended      03/30/2023     700
S   Amendment(s) offered   FA1 Johnson   03/30/2023     698
S   Laid out as postponed business      03/30/2023     698
S   Postponed   3/30/23 11:00 AM   03/29/2023     671
S   Amendment(s) offered   FA1 Johnson   03/29/2023     669
S   Read 2nd time      03/29/2023     669
S   Vote recorded in Journal      03/29/2023     669
S   Rules suspended-Regular order of business      03/29/2023     669
S   Placed on intent calendar      03/28/2023    
S   Committee report printed and distributed      03/27/2023   02:23 PM 
S   Reported favorably as substituted      03/27/2023     638
S   Vote taken in committee      03/21/2023    
S   Considered in public hearing      03/21/2023    
S   Left pending in committee      03/14/2023    
S   Testimony taken in committee      03/14/2023    
S   Considered in public hearing      03/14/2023    
S   Scheduled for public hearing on . . .      03/14/2023    
S   Referred to Business & Commerce      03/01/2023     294
S   Read first time      03/01/2023     294
S   Filed      02/14/2023    
S   Received by the Secretary of the Senate      02/14/2023