Legislation: batch A — AK AL AR AZ CO CT DE GA HI IA ID

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/hi/2018-regular-session/hb-2345.md

@@ -0,0 +1,104 @@
+---
+type: "Bill"
+title: "RELATING TO MONEY TRANSMITTERS."
+description: "Clarifies certain terminology used within the money transmitters act. Clarifies the powers of the commissioner of financial institutions relating to money transmitters. (SD1)"
+jurisdiction: "us/states/hi"
+legislature: "Hawaii Legislature"
+session: "2018 Regular Session"
+identifier: "HB 2345"
+citation: "Hawaii HB 2345 (2018 Regular Session)"
+classification: ["bill"]
+subjects: ["Money Transmitters", "Commissioner of Financial Institutions", "Powers", "Bond", "Security Device"]
+status: "enacted"
+primary_sponsors: ["SAIKI (Introduced by request of another party)"]
+version_count: 2
+action_count: 43
+vote_count: 5
+first_action: "2018-01-22"
+last_action: "2018-06-06"
+source: "openstates"
+source_identifier: "ocd-bill/8b58f388-24e9-408c-9b4d-86aa57fd2379"
+source_url: "http://capitol.hawaii.gov/Archives/measure_indiv_Archives8-12.aspx?billtype=HB&billnumber=2345&year=2018"
+source_hash: "37f1c1feec7616fea922ea33a52cdc4131ee650d32db06ed1034d569b55624ba"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-hi"]
+---
+
+# Hawaii HB 2345 (2018 Regular Session) — RELATING TO MONEY TRANSMITTERS.
+
+Clarifies certain terminology used within the money transmitters act. Clarifies the powers of the commissioner of financial institutions relating to money transmitters. (SD1)
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **HB2345** (committee substitute) — [source](https://www.capitol.hawaii.gov/session2018/bills/HB2345_.HTM)
+2. **HB2345_HD1** (committee substitute) — [source](https://www.capitol.hawaii.gov/session2018/bills/HB2345_HD1_.HTM)
+
+## Votes
+
+- The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. — **10–0** (pass) · upper
+- The House Conference Managers recommend to agree to the Senate Amendments. — **4–0** (fail) · lower
+- The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. — **7–0** (pass) · lower
+- The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. — **6–0** (pass) · upper
+- The committees on FIN recommend that the measure be PASSED, UNAMENDED. — **9–0** (pass) · lower
+
+## Sponsors
+
+- SAIKI (Introduced by request of another party) — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2018-01-22** Pending introduction.
+- **2018-01-24** Introduced and Pass First Reading. `introduction, reading-1`
+- **2018-01-29** Referred to CPC, FIN, referral sheet 9 `referral-committee`
+- **2018-01-30** Bill scheduled to be heard by CPC on Friday, 02-02-18 2:00PM in House conference room 329.
+- **2018-02-02** The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Takumi, Ichiyama, Ito, Johanson, LoPresti, Say, Tokioka; Ayes with reservations: none; 0 Noes: none; and 4 Excused: Representative(s) Aquino, Mizuno, Yamane, McDermott. `committee-passage-favorable`
+- **2018-02-12** Reported from CPC (Stand. Com. Rep. No. 288-18) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
+- **2018-02-12** Passed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Ing, Quinlan, Souki excused (3). `reading-2, referral-committee`
+- **2018-02-14** Bill scheduled to be heard by FIN on Friday, 02-16-18 4:00PM in House conference room 308.
+- **2018-02-16** The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 9 Ayes: Representative(s) Luke, Cullen, Cachola, Gates, Holt, Keohokalole, Kobayashi, Todd, Ward; Ayes with reservations: none; Noes: none; and 6 Excused: Representative(s) DeCoite, Fukumoto, Lowen, Nakamura, Yamashita, Tupola. `committee-passage-favorable`
+- **2018-02-21** Reported from FIN (Stand. Com. Rep. No. 791-18), recommending passage on Third Reading.
+- **2018-02-21** Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Yamane excused (1). Transmitted to Senate. `passage`
+- **2018-03-01** Received from House (Hse. Com. No. 35). `introduction`
+- **2018-03-01** Passed First Reading. `reading-1`
+- **2018-03-01** Referred to CPH, WAM. `referral-committee`
+- **2018-03-09** The committee(s) on CPH has scheduled a public hearing on 03-13-18 9:00AM in conference room 229.
+- **2018-03-13** The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 6 Aye(s): Senator(s) Baker, S. Chang, Espero, Ihara, Nishihara, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Tokuda. `committee-passage-favorable`
+- **2018-03-20** Reported from CPH (Stand. Com. Rep. No. 2973) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
+- **2018-03-20** Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
+- **2018-03-27** The committee(s) on WAM will hold a public decision making on 03-29-18 10:50AM in conference room 211.
+- **2018-03-29** The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. The votes in WAM were as follows: 10 Aye(s): Senator(s) Dela Cruz, Keith-Agaran, English, Galuteria, Inouye, K. Kahele, Kidani, Riviere, Shimabukuro, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Harimoto. `committee-passage-favorable`
+- **2018-04-06** Reported from WAM (Stand. Com. Rep. No. 3528) with recommendation of passage on Third Reading.
+- **2018-04-06** One Day Notice 04-10-18.
+- **2018-04-10** Report adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Harimoto). Transmitted to House. `passage`
+- **2018-04-10** Returned from Senate (Sen. Com. No. 708) in amended form (SD 1).
+- **2018-04-12** House disagrees with Senate amendment (s).
+- **2018-04-13** Received notice of disagreement (Hse. Com. No. 608).
+- **2018-04-16** House Conferees Appointed: Takumi, Cullen Co-Chairs; Say, McDermott.
+- **2018-04-16** Received notice of appointment of House conferees (Hse. Com. No. 609).
+- **2018-04-24** Senate Conferees Appointed: Baker Chair; Wakai Co-Chair; Nishihara.
+- **2018-04-24** Received notice of Senate conferees (Sen. Com. No. 831).
+- **2018-04-25** Conference committee meeting scheduled for 04-26-18 11:05AM in conference room 229.
+- **2018-04-26** Conference Committee Meeting will reconvene on Friday 04-27-18 11:05AM in conference room 229.
+- **2018-04-27** House Conferees Changed: Representative Ichiyama added as Conferee. Representative Say discharged as Conferee.
+- **2018-04-27** The House Conference Managers recommend to agree to the Senate Amendments. The votes were as follows: 4 Ayes: Representative(s) Takumi, Cullen, Ichiyama, McDermott; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
+- **2018-04-27** Received notice of change in conferees (Hse. Com. No. 692).
+- **2018-04-27** Reconsideration of action taken on 04-12-18.
+- **2018-05-01** Received notice of House reconsideration of action in disagreeing to the amendments proposed by the Senate (Hse. Com. No. 695).
+- **2018-05-01** House agrees to Senate amendment(s).
+- **2018-05-01** Passed Final Reading as amended in SD 1 with Representative(s) Ohno voting aye with reservations; Representative(s) Choy, Har, Tokioka voting no (3) and Representative(s) Onishi, Takumi excused (2).
+- **2018-05-03** Received notice of House agreement and passage on Final Reading (Hse. Com. No. 703).
+- **2018-05-01** Transmitted to Governor.
+- **2018-06-06** Act 021, on 06/04/2018 (Gov. Msg. No. 1121). `executive-signature`
+- **2018-06-06** Act 021, 06/04/2018 (Gov. Msg. No. 1121). `executive-signature`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/8b58f388-24e9-408c-9b4d-86aa57fd2379`. Confidence: reported (aggregated from official Hawaii legislature records).
+