republic-os/legislation/us/states/hi/2017-regular-session/sb-951.md

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 MORTGAGE LOAN ORIGINATION.	Updates the State's mortgage loan origination law to clarify: persons subject to criminal history disclosures and criminal history background checks on applications for licensure and change in control of the licensee; procedures for change in control of a licensee; persons who must disclose their relevant criminal history and criminal history background checks upon application for licensure and change of control of the licensee; criminal background check fee requirements; and conditions under which an employee performing mortgage loan origination activities for a nonprofit is exempt from registration and licensure as a mortgage loan originator. Effective 9/1/2017. (CD1)	us/states/hi	Hawaii Legislature	2017 Regular Session	SB 951	Hawaii SB 951 (2017 Regular Session)	bill	Mortgage Loan Originators Division of Financial Institutions Secure and Fair Enforcement for Mortgage Licensing Act Change in Control Background Checks	enacted	KOUCHI (Introduced by request of another party)	4	50	8	2017-01-25	2017-07-11	openstates	ocd-bill/3de36b64-f71b-4749-9977-d7683cc8dc3d	http://capitol.hawaii.gov/Archives/measure_indiv_Archives.aspx?billtype=SB&billnumber=951&year=2017	5cdf6551b71cde82b95abe9379fe8b5dc4b79b09433d3ed86d638efbe6a85fa8	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-hi

Hawaii SB 951 (2017 Regular Session) — RELATING TO MORTGAGE LOAN ORIGINATION.

Updates the State's mortgage loan origination law to clarify: persons subject to criminal history disclosures and criminal history background checks on applications for licensure and change in control of the licensee; procedures for change in control of a licensee; persons who must disclose their relevant criminal history and criminal history background checks upon application for licensure and change of control of the licensee; criminal background check fee requirements; and conditions under which an employee performing mortgage loan origination activities for a nonprofit is exempt from registration and licensure as a mortgage loan originator. Effective 9/1/2017. (CD1)

Version chain

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

1. SB951 (committee substitute) — source
2. SB951_CD1 (committee substitute) — source
3. SB951_HD1 (committee substitute) — source
4. SB951_SD1 (committee substitute) — source

Votes

• The committees on CPC recommend that the measure be PASSED, UNAMENDED. — 6–0 (pass) · legislature
• The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 5–0 (pass) · legislature
• The committees on FIN recommend that the measure be PASSED, UNAMENDED. — 16–0 (pass) · legislature
• The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. — 7–0 (pass) · legislature
• The committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 7–0 (pass) · legislature
• Passed Final Reading, as amended (CD 1). — 25–0 (pass) · legislature
• The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. — 3–0 (pass) · legislature
• The Conference Committee recommends that the measure be Passed, with Amendments. — 4–0 (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, WAM. 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
• 2017-02-15 Reported from CPH (Stand. Com. Rep. No. 258) with recommendation of passage on Second Reading, as amended (SD 1) and referral to WAM.
• 2017-02-15 Report adopted; Passed Second Reading, as amended (SD 1) and referred to WAM.
• 2017-02-21 The committee(s) on WAM will hold a public decision making on 02-23-17 1:35PM in conference room 211.
• 2017-02-23 The committee(s) on WAM recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in WAM were as follows: 7 Aye(s): Senator(s) Tokuda, English, Galuteria, Harimoto, Riviere, Taniguchi, Wakai; Aye(s) with reservations: none ; 0 No(es): none; and 4 Excused: Senator(s) Dela Cruz, Inouye, K. Kahele, Shimabukuro. committee-passage-favorable
• 2017-03-03 Reported from WAM (Stand. Com. Rep. No. 826) with recommendation of passage on Third Reading, as amended (SD 2).
• 2017-03-03 48 Hrs. Notice 03-07-17.
• 2017-03-07 Report adopted; Passed Third Reading, as amended (SD 2). Ayes, 25; Aye(s) with reservations: none . Noes, 0 (none). Excused, 0 (none). Transmitted to House. passage
• 2017-03-07 Received from Senate (Sen. Com. No. 305) in amended form (SD 2). introduction
• 2017-03-09 Pass First Reading reading-1
• 2017-03-09 Referred to IAC, CPC, FIN, referral sheet 27 referral-committee
• 2017-03-10 Bill scheduled to be heard by IAC on Wednesday, 03-15-17 9:00AM in House conference room 429.
• 2017-03-15 The committees on IAC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 7 Ayes: Representative(s) Ohno, Choy, Cachola, Ito, Onishi, Tokioka, Ward; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Woodson. committee-passage-favorable
• 2017-03-17 Reported from IAC (Stand. Com. Rep. No. 1133) as amended in HD 1, recommending passage on Second Reading and referral to CPC.
• 2017-03-17 Passed Second Reading as amended in HD 1 and referred to the committee(s) on CPC with none voting aye with reservations; none voting no (0) and Representative(s) Ichiyama, McKelvey, Oshiro, Souki excused (4). reading-2, referral-committee
• 2017-03-17 Bill scheduled to be heard by CPC on Wednesday, 03-22-17 2:00PM in House conference room 329.
• 2017-03-22 The committees on CPC recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 6 Ayes: Representative(s) Takumi, Ito, Say, Takayama, Todd, Yamane; Ayes with reservations: none; Noes: none; and 3 Excused: Representative(s) Ichiyama, Aquino, Fukumoto. committee-passage-favorable
• 2017-03-24 Reported from CPC (Stand. Com. Rep. No. 1319), recommending referral to FIN.
• 2017-03-24 Report adopted; 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).
• 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. 1683), 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. 495). 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; Taniguchi Co-Chair; S. Chang.
• 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 The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Baker, Taniguchi, S. Chang; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none. committee-passage-favorable
• 2017-04-25 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. 63).
• 2017-04-27 48 Hrs. Notice (as amended CD 1) 05-02-17.
• 2017-04-27 Reported from Conference Committee (Conf Com. Rep. No. 63) 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 Representative(s) Ichiyama excused (1).
• 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
• 2017-07-11 Act 150, on 07/10/2017 (Gov. Msg. No. 1251). executive-signature
• 2017-07-11 Act 150, 07/10/2017 (Gov. Msg. No. 1251). executive-signature

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/3de36b64-f71b-4749-9977-d7683cc8dc3d. Confidence: reported (aggregated from official Hawaii legislature records).