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

legislation/us/states/nc/2015/hb-289.md

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+---
+type: "Bill"
+title: "NC Money Transmitters Act.-AB"
+description: "NC Money Transmitters Act.-AB"
+jurisdiction: "us/states/nc"
+legislature: "North Carolina General Assembly"
+session: "2015"
+identifier: "HB 289"
+citation: "North Carolina HB 289 (2015)"
+classification: ["bill"]
+subjects: ["BANKING COMN.", "BANKS", "COMMERCE", "ELECTRONIC COMMERCE", "EMPLOYMENT", "FINANCIAL INSTITUTIONS", "FINANCIAL SERVICES", "INFORMATION TECHNOLOGY", "LICENSES & PERMITS", "LICENSING & CERTIFICATION", "OCCUPATIONS", "PRESENTED", "PUBLIC", "RATIFIED", "SURETY & FIDELITY", "TELESERVICES", "CHAPTERED", "COMMISSIONER OF BANKS"]
+status: "enacted"
+primary_sponsors: ["Jeter", "Ross"]
+version_count: 4
+action_count: 41
+vote_count: 2
+first_action: "2015-03-18"
+last_action: "2016-06-30"
+source: "openstates"
+source_identifier: "ocd-bill/ace34248-d39b-4eb2-8a9d-9a29a1b98ef0"
+source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2015&BillID=H289&votesToView=all"
+source_hash: "33f35bf287a7fa90ed21ea9eff76667bf0c7d338db6e034879ffe5707727a302"
+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-nc"]
+---
+
+# North Carolina HB 289 (2015) — NC Money Transmitters Act.-AB
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2015/Bills/House/PDF/H289v0.pdf)
+2. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/House/PDF/H289v1.pdf)
+3. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/House/PDF/H289v2.pdf)
+4. **SL 2016-81** (committee substitute) — [source](http://www.ncleg.net/Sessions/2015/Bills/House/PDF/H289v3.pdf)
+
+## Votes
+
+- Second Reading — **35–3** (pass) · upper
+- Third Reading — **45–3** (pass) · upper
+
+## Sponsors
+
+- Jeter — primary (person)
+- Ross — primary (person)
+- Fraley — cosponsor (person)
+- Hardister — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2016-06-30** Ch. SL 2016-81 `became-law`
+- **2016-06-30** Signed by Gov. 6/30/2016 `executive-signature`
+- **2016-06-28** Pres. To Gov. 6/28/2016 `executive-receipt`
+- **2016-06-28** Ratified
+- **2016-06-27** Ordered Enrolled
+- **2016-06-27** Passed 3rd Reading `passage, reading-3`
+- **2016-06-24** Passed 2nd Reading `reading-2`
+- **2016-06-23** Reptd Fav `committee-passage-favorable`
+- **2016-06-22** Re-ref Com On Finance `referral-committee`
+- **2016-06-22** Withdrawn From Com
+- **2015-08-04** Re-ref Com On Rules and Operations of the Senate `referral-committee`
+- **2015-08-04** Withdrawn From Com
+- **2015-07-14** Re-ref Com On Finance `referral-committee`
+- **2015-07-14** Reptd Fav `committee-passage-favorable`
+- **2015-07-13** Sequential Referral To Finance Added
+- **2015-06-23** Re-ref Com On Commerce `referral-committee`
+- **2015-06-23** Withdrawn From Cal
+- **2015-06-17** Placed On Cal For 06/23/2015
+- **2015-06-17** Withdrawn From Cal
+- **2015-06-10** Placed On Cal For 06/17/2015
+- **2015-06-10** Withdrawn From Cal
+- **2015-06-09** Reptd Fav `committee-passage-favorable`
+- **2015-05-13** Re-ref Com On Commerce `referral-committee`
+- **2015-05-13** Withdrawn From Com
+- **2015-05-13** Ref To Com On Rules and Operations of the Senate `referral-committee`
+- **2015-05-13** Passed 1st Reading `reading-1`
+- **2015-05-13** Regular Message Received From House
+- **2015-05-13** Regular Message Sent To Senate
+- **2015-05-12** Passed 3rd Reading `passage, reading-3`
+- **2015-05-12** Added to Calendar
+- **2015-05-12** Reconsidered 3rd Reading
+- **2015-05-07** Passed 3rd Reading `passage, reading-3`
+- **2015-05-07** Passed 2nd Reading `reading-2`
+- **2015-05-07** Added to Calendar
+- **2015-05-07** Cal Pursuant Rule 36(b)
+- **2015-05-07** Reptd Fav `committee-passage-favorable`
+- **2015-04-27** Re-ref Com On Finance `referral-committee`
+- **2015-04-27** Reptd Fav `committee-passage-favorable`
+- **2015-03-19** Ref to the Com on Banking, if favorable, Finance `referral-committee`
+- **2015-03-19** Passed 1st Reading `reading-1`
+- **2015-03-18** Filed `introduction`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/ace34248-d39b-4eb2-8a9d-9a29a1b98ef0`. Confidence: reported (aggregated from official North Carolina legislature records).
+