---
type: "Bill"
title: "Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required."
description: "Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required."
jurisdiction: "us/states/mn"
legislature: "Minnesota Legislature"
session: "2013-2014"
identifier: "HF 194"
citation: "Minnesota HF 194 (2013-2014)"
classification: ["bill"]
subjects: ["Banks and Financial Institutions", "Consumer Protection"]
status: "enacted"
primary_sponsors: ["Atkins"]
version_count: 3
action_count: 25
vote_count: 0
first_action: "2013-01-28"
last_action: "2014-01-01"
source: "openstates"
source_identifier: "ocd-bill/6965c5d7-2738-4785-b077-2acfd5408e26"
source_url: "https://www.revisor.mn.gov/bills/bill.php?b=House&f=HF0194&ssn=0&y=2013"
source_hash: "aac147bdcd4203b9e679bf22f273fbc087d52105b55fee0de9aaca2c1b17c2bb"
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-mn"]
---

# Minnesota HF 194 (2013-2014) — Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **1st Engrossment** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=1&session=ls88&session_year=2013&session_number=0)
2. **1st Unofficial Engrossment** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=1&session=ls88&session_year=2013&session_number=0&type=ue)
3. **Introduction** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=0&session=ls88&session_year=2013&session_number=0)

## Sponsors

- Atkins — primary (person)
- Benson, J. — cosponsor (person)
- Bernardy — cosponsor (person)
- Bonoff — cosponsor (person)
- Erhardt — cosponsor (person)
- Hilstrom — cosponsor (person)
- Lien — cosponsor (person)
- Lillie — cosponsor (person)
- Masin — cosponsor (person)
- Morgan — cosponsor (person)
- Murphy, M. — cosponsor (person)
- Nelson — cosponsor (person)
- Newton — cosponsor (person)
- Persell — cosponsor (person)
- Rosenthal — cosponsor (person)
- Sawatzky — cosponsor (person)
- Simon — cosponsor (person)
- Slocum — cosponsor (person)
- Sundin — cosponsor (person)
- Ward, J.A. — cosponsor (person)
- Ward, J.E. — cosponsor (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2013-01-28** Introduction and first reading, referred to Commerce and Consumer Protection Finance and Policy `introduction, referral-committee`
- **2013-01-31** Authors added Benson, J.; Persell; and Simon
- **2013-03-06** Committee report, to pass
- **2013-03-06** Second reading `reading-2`
- **2013-04-04** House rule 1.21, placed on Calendar for the Day
- **2013-04-08** Third reading `reading-3`
- **2013-04-08** Bill was passed `passage`
- **2013-05-06** Returned from Senate with amendment
- **2013-05-06** Motion to concur with Senate amendments
- **2013-05-06** Motion prevailed
- **2013-05-06** Third reading as amended by the Senate `reading-3`
- **2013-05-06** Bill was repassed as amended by the Senate
- **2013-05-09** Governor approval 05/09/13 `executive-signature`
- **2013-04-10** Received from House `introduction`
- **2013-04-10** Introduction and first reading `introduction`
- **2013-04-10** Referred to Rules and Administration for comparison with SF247, now on General Orders `referral-committee`
- **2013-04-11** Comm report: Rule 45-amend, subst. General Orders SF247
- **2013-04-11** Second reading `reading-2`
- **2013-05-02** Special Order: Amended
- **2013-05-02** Third reading Passed `passage`
- **2013-05-06** House concurred and repassed bill
- **2013-05-08** Presentment date 05/08/13
- **2013-05-09** Governor's action Approval 05/09/13 `executive-signature`
- **2013-05-14** Secretary of State Chapter 50 05/09/13
- **2014-01-01** Effective date 01/01/14

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/6965c5d7-2738-4785-b077-2acfd5408e26`. Confidence: reported (aggregated from official Minnesota legislature records).