a43f31b272
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
8.1 KiB
8.1 KiB
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 | ||||||||||
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| 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) |
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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 |
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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.
Votes
- The committee(s) on WAM recommend(s) that the measure be PASSED, UNAMENDED. — 10–0 (pass) · upper
- The House Conference Managers recommend to agree to the Senate Amendments. — 4–0 (fail) · lower
- The committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. — 7–0 (pass) · lower
- The committee(s) on CPH recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 6–0 (pass) · upper
- The committees on FIN recommend that the measure be PASSED, UNAMENDED. — 9–0 (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).