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republic-os/legislation/us/states/hi/2017-regular-session/sb-949.md
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Fabio a43f31b272 Legislation: batch A — AK AL AR AZ CO CT DE GA HI IA ID 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:26:56 -04:00

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type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill RELATING TO MONEY TRANSMITTERS. Clarifies the money transmitters law, including updating requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Updates various definitions. Takes effect 09/01/2017; annual licensee report requirements effective 11/01/2017, for licenses as of 7/1/2017. (CD1) us/states/hi Hawaii Legislature 2017 Regular Session SB 949 Hawaii SB 949 (2017 Regular Session)
bill
Money Transmitters
Change in Control
Division of Financial Institutions
Criminal History Record Check
Outstanding Payment Instruments
enacted
KOUCHI (Introduced by request of another party)
4 48 8 2017-01-25 2017-06-22 openstates ocd-bill/42d54118-dac6-455d-a100-b118167fc257 http://capitol.hawaii.gov/Archives/measure_indiv_Archives.aspx?billtype=SB&billnumber=949&year=2017 ade7f6212e1fad695fda501ad99beaa92fa83bdfd062428f1efe3c3fdaf25ba4 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-hi

Hawaii SB 949 (2017 Regular Session) — RELATING TO MONEY TRANSMITTERS.

Clarifies the money transmitters law, including updating requirements for money transmitter license and change in control applications, criminal background checks, security devices, permissible investments, records, and voluntary surrender of license. Updates various definitions. Takes effect 09/01/2017; annual licensee report requirements effective 11/01/2017, for licenses as of 7/1/2017. (CD1)

Version chain

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

  1. SB949 (committee substitute) — source
  2. SB949_CD1 (committee substitute) — source
  3. SB949_HD1 (committee substitute) — source
  4. SB949_HD1_PROPOSED (committee substitute) — source

Votes

  • The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. — 6–0 (pass) · legislature
  • The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. — 2–0 (pass) · legislature
  • Passed Final Reading, as amended (CD 1). — 25–0 (pass) · legislature
  • The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. — 6–0 (pass) · legislature
  • The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 5–0 (pass) · legislature
  • The Conference Committee recommends that the measure be Passed, with Amendments. — 4–0 (pass) · legislature
  • The committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. — 5–0 (pass) · legislature
  • The committees on FIN recommend that the measure be PASSED, UNAMENDED. — 16–0 (pass) · legislature

Sponsors

  • KOUCHI (Introduced by request of another party) — primary (person)

Timeline

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

  • 2017-01-25 Introduced. introduction
  • 2017-01-25 Passed First Reading. reading-1
  • 2017-01-25 Referred to CPH, JDL. referral-committee
  • 2017-02-02 The committee(s) on CPH has scheduled a public hearing on 02-07-17 9:00AM in conference room 229.
  • 2017-02-07 The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPH were as follows: 5 Aye(s): Senator(s) Baker, Nishihara, S. Chang, Espero, Ruderman; Aye(s) with reservations: none ; 0 No(es): none; and 2 Excused: Senator(s) Ihara, Kidani. committee-passage-favorable
  • 2017-02-13 Reported from CPH (Stand. Com. Rep. No. 164) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDL.
  • 2017-02-13 Report adopted; Passed Second Reading, as amended (SD 1) and referred to JDL.
  • 2017-02-23 The committee(s) on JDL will hold a public decision making on 02-27-17 10:00AM in conference room 016.
  • 2017-02-27 The committee(s) on JDL recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDL were as follows: 5 Aye(s): Senator(s) Keith-Agaran, K. Rhoads, Gabbard, Kim, L. Thielen; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none. committee-passage-favorable
  • 2017-03-02 Reported from JDL (Stand. Com. Rep. No. 651) with recommendation of passage on Third Reading.
  • 2017-03-02 One Day Notice 03-03-17.
  • 2017-03-03 Report adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Gabbard). Transmitted to House. passage
  • 2017-03-03 Received from Senate (Sen. Com. No. 61) in amended form (SD 1). introduction
  • 2017-03-07 Pass First Reading reading-1
  • 2017-03-07 Referred to IAC/CPC, FIN, referral sheet 26 referral-committee
  • 2017-03-17 Proposed draft of Bill scheduled to be heard by IAC/CPC on Tuesday, 03-21-17 2:00PM in House conference room 329. Copy of proposed draft available at www.capitol.hawaii.gov.
  • 2017-03-21 The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Ohno, Choy, Ito, Tokioka, Woodson, Ward; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Cachola, Onishi. committee-passage-favorable
  • 2017-03-21 The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Takumi, Ito, Takayama, Todd, Yamane, Fukumoto; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Ichiyama, Aquino, Say. committee-passage-favorable
  • 2017-03-24 Reported from IAC/CPC (Stand. Com. Rep. No. 1299) as amended in HD 1, recommending passage on Second Reading and referral to FIN.
  • 2017-03-24 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) Aquino, DeCoite, Har, Ichiyama, C. Lee, Thielen excused (6). reading-2, referral-committee
  • 2017-03-29 Bill scheduled to be heard by FIN on Friday, 03-31-17 2:00PM in House conference room 308.
  • 2017-03-31 The committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 16 Ayes: Representative(s) Luke, Cullen, Cachola, Choy, DeCoite, Gates, Holt, Keohokalole, Kobayashi, LoPresti, Lowen, Nakamura, Tokioka, Quinlan, Yamashita, Ward; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Tupola. committee-passage-favorable
  • 2017-04-06 Reported from FIN (Stand. Com. Rep. No. 1681), recommending passage on Third Reading.
  • 2017-04-06 Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Oshiro, Saiki, Say excused (3). Transmitted to Senate. passage
  • 2017-04-07 Received from House (Hse. Com. No. 493). introduction
  • 2017-04-07 Senate disagrees with House amendments.
  • 2017-04-07 Received notice of disagreement (Sen. Com. No. 540).
  • 2017-04-17 House Conferees Appointed: Ohno, Takumi, Choy Co-Chairs; Ward.
  • 2017-04-17 Received notice of appointment of House conferees (Hse. Com. No. 587).
  • 2017-04-18 Senate Conferees Appointed: Baker Chair; Keith-Agaran Co-Chair; Kidani.
  • 2017-04-18 Received notice of Senate conferees (Sen. Com. No. 681).
  • 2017-04-20 Conference committee meeting scheduled for 04-21-17 2:30PM in conference room 016.
  • 2017-04-21 Conference committee meeting to reconvene on 04-24-17 2:30PM in conference room 016.
  • 2017-04-24 Conference committee meeting to reconvene on 04-25-17 2:30PM in conference room 016.
  • 2017-04-25 Conference committee meeting to reconvene on 04-26-17 2:30PM in conference room 016.
  • 2017-04-26 The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 2 Aye(s): Senator(s) Baker, Keith-Agaran; Aye(s) with reservations: none ; 0 No(es): none; and 1 Excused: Senator(s) Kidani. committee-passage-favorable
  • 2017-04-26 The Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) Ohno, Takumi, Choy, Ward; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
  • 2017-04-27 Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 78).
  • 2017-04-27 48 Hrs. Notice (as amended CD 1) 05-02-17.
  • 2017-04-27 Reported from Conference Committee (Conf Com. Rep. No. 78) as amended in (CD 1).
  • 2017-04-27 Forty-eight (48) hours notice Tuesday 05-02-17.
  • 2017-05-02 Passed Final Reading, as amended (CD 1). 25 Aye(s); Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
  • 2017-05-02 Passed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and none excused (0).
  • 2017-05-03 Received notice of Final Reading (Sen. Com. No. 737).
  • 2017-05-04 Received notice of passage on Final Reading in House (Hse. Com. No. 642).
  • 2017-05-04 Enrolled to Governor. executive-receipt
  • 2017-06-22 Act 045, on 06/20/2017 (Gov. Msg. No. 1145). executive-signature
  • 2017-06-22 Act 045, 06/20/2017 (Gov. Msg. No. 1145). executive-signature

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/42d54118-dac6-455d-a100-b118167fc257. Confidence: reported (aggregated from official Hawaii legislature records).

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