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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
Bill 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) us/states/hi Hawaii Legislature 2018 Regular Session HB 2345 Hawaii HB 2345 (2018 Regular Session)
bill
Money Transmitters
Commissioner of Financial Institutions
Powers
Bond
Security Device
enacted
SAIKI (Introduced by request of another party)
2 43 5 2018-01-22 2018-06-06 openstates ocd-bill/8b58f388-24e9-408c-9b4d-86aa57fd2379 http://capitol.hawaii.gov/Archives/measure_indiv_Archives8-12.aspx?billtype=HB&billnumber=2345&year=2018 37f1c1feec7616fea922ea33a52cdc4131ee650d32db06ed1034d569b55624ba 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
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
  2. HB2345_HD1 (committee substitute) — source

Votes

  • The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. — 100 (pass) · upper
  • The House Conference Managers recommend to agree to the Senate Amendments. — 40 (fail) · lower
  • The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. — 70 (pass) · lower
  • The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 60 (pass) · upper
  • The committees on FIN recommend that the measure be PASSED, UNAMENDED. — 90 (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; origin ocd-bill/8b58f388-24e9-408c-9b4d-86aa57fd2379. Confidence: reported (aggregated from official Hawaii legislature records).