republic-os/legislation/us/states/hi/2023-regular-session/hb-1027.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 MONEY TRANSMITTERS MODERNIZATION ACT.	Enables timely, coordinated, and efficient regulation of money transmission companies to achieve financial stability and economic growth, while providing consumer protection. Allows the State to share resources, data, and technology tools with other states to create a stronger multi-state system of financial regulation. (CD1)	us/states/hi	Hawaii Legislature	2023 Regular Session	HB 1027	Hawaii HB 1027 (2023 Regular Session)	bill	Division of Financial Institutions Money Transmission Money Transmitter Permissible Investments Tangible Net Worth	enacted	SAIKI	5	42	5	2023-01-23	2023-07-05	openstates	ocd-bill/bbfe1599-f55f-49cd-a8bd-ff35bbcca153	https://capitol.hawaii.gov/session/measure_indiv.aspx?billtype=HB&billnumber=1027&year=2023	9b8ddfd60d2352139d9712649b2b1d9915d00216a122054f526b20f694c2b5da	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-hi

Hawaii HB 1027 (2023 Regular Session) — RELATING TO MONEY TRANSMITTERS MODERNIZATION ACT.

Enables timely, coordinated, and efficient regulation of money transmission companies to achieve financial stability and economic growth, while providing consumer protection. Allows the State to share resources, data, and technology tools with other states to create a stronger multi-state system of financial regulation. (CD1)

Version chain

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

1. HB1027 (committee substitute) — source
2. HB1027_CD1 (committee substitute) — source
3. HB1027_HD1 (committee substitute) — source
4. HB1027_HD2 (committee substitute) — source
5. HB1027_SD1 (committee substitute) — source

Votes

• The committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 4–1 (pass) · upper
• The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. — 2–1 (pass) · upper
• The Conference Committee recommends that the measure be Passed, with Amendments. — 6–0 (pass) · lower
• The committee on ECD recommend that the measure be PASSED, WITH AMENDMENTS. — 6–0 (pass) · lower
• The committee on CPC recommend that the measure be PASSED, WITH AMENDMENTS. — 9–0 (pass) · lower

Sponsors

• SAIKI — primary (person)

Timeline

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

• 2023-07-05 Act 183, 07/03/2023 (Gov. Msg. No. 1286). became-law
• 2023-07-05 Act 183, on 07/03/2023 (Gov. Msg. No. 1286). became-law
• 2023-05-03 Transmitted to Governor.
• 2023-05-04 Received notice of passage on Final Reading in House (Hse. Com. No. 900). receipt
• 2023-05-02 Received notice of Final Reading (Sen. Com. No. 993). receipt
• 2023-05-02 Passed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and none excused (0). passage
• 2023-05-02 Passed Final Reading, as amended (CD 1). Ayes, 24; Aye(s) with reservations: none. Noes, 1 (Senator(s) Awa). Excused, 0 (none). passage
• 2023-04-27 48 Hrs. Notice (as amended CD 1) 05-02-23.
• 2023-04-27 Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 47).
• 2023-04-27 Forty-eight (48) hours notice Tuesday 05-02-23.
• 2023-04-27 Reported from Conference Committee (Conf Com. Rep. No. 47) as amended in (CD 1).
• 2023-04-24 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) Keohokalole, Fukunaga; Aye(s) with reservations: none ; 1 No(es): Senator(s) Awa; and 0 Excused: none. committee-passage-favorable
• 2023-04-24 The Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 6 Ayes: Representative(s) Holt, Nakashima, Kong, Lamosao, Sayama, Pierick; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
• 2023-04-21 Bill scheduled for Conference Committee Meeting on Monday, 04-24-23 2:00PM in conference room 224.
• 2023-04-21 Received notice of appointment of House conferees (Hse. Com. No. 830). receipt
• 2023-04-20 House Conferees Appointed: Holt, Nakashima Co-Chairs; Kong, Lamosao, Sayama, Pierick.
• 2023-04-18 Senate Conferees Appointed: Keohokalole Chair; Fukunaga, Awa.
• 2023-04-18 Received notice of Senate conferees (Sen. Com. No. 900). receipt
• 2023-04-14 Received notice of disagreement (Hse. Com. No. 800). receipt
• 2023-04-13 House disagrees with Senate amendment (s). amendment-failure
• 2023-04-11 Returned from Senate (Sen. Com. No. 827) in amended form (SD 1).
• 2023-04-11 Passed Third Reading, as amended (SD 1). Ayes, 23; Aye(s) with reservations: Senator(s) Fevella. Noes, 1 (Senator(s) Awa). Excused, 1 (Senator(s) Keohokalole). Transmitted to House. passage
• 2023-04-06 48 Hrs. Notice 04-11-23.
• 2023-04-06 Report adopted; Passed Second Reading, as amended (SD 1). reading-2, referral-committee
• 2023-04-06 Reported from CPN (Stand. Com. Rep. No. 1765) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
• 2023-03-29 The committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 4 Aye(s): Senator(s) Keohokalole, Fukunaga, McKelvey, Richards; Aye(s) with reservations: none ; 1 No(es): Senator(s) Awa; and 0 Excused: none. committee-passage-favorable
• 2023-03-24 The committee(s) on CPN has scheduled a public hearing on 03-29-23 10:00AM; Conference Room 229 & Videoconference.
• 2023-03-10 Referred to CPN. referral-committee
• 2023-03-09 Passed First Reading. reading-1
• 2023-03-09 Received from House (Hse. Com. No. 381). introduction, receipt
• 2023-03-07 Passed Third Reading as amended in HD 2 with none voting aye with reservations; none voting no (0) and none excused (0). Transmitted to Senate. passage
• 2023-03-03 Forty-eight (48) hours notice Tuesday, 03-07-23.
• 2023-03-03 Reported from CPC (Stand. Com. Rep. No. 1046) as amended in HD 2, recommending passage on Third Reading.
• 2023-02-28 The committee on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 9 Ayes: Representative(s) Nakashima, Sayama, Amato, Hashem, Hussey-Burdick, Lowen, Onishi, Tam, Pierick; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Belatti, Gates. committee-passage-favorable
• 2023-02-24 Bill scheduled to be heard by CPC on Tuesday, 02-28-23 2:00PM in House conference room 329 VIA VIDEOCONFERENCE.
• 2023-02-08 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 none excused (0). reading-2, referral-committee
• 2023-02-08 Reported from ECD (Stand. Com. Rep. No. 161) as amended in HD 1, recommending passage on Second Reading and referral to CPC.
• 2023-02-03 The committee on ECD recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 6 Ayes: Representative(s) Holt, Lamosao, Kong, Nakamura, Quinlan, Pierick; Ayes with reservations: none; Noes: none; and 1 Excused: Representative(s) Hussey-Burdick. committee-passage-favorable
• 2023-02-01 Bill scheduled to be heard by ECD on Friday, 02-03-23 10:00AM in House conference room 423 VIA VIDEOCONFERENCE.
• 2023-01-30 Referred to ECD, CPC, referral sheet 3 referral-committee
• 2023-01-25 Introduced and Pass First Reading. introduction, reading-1
• 2023-01-23 Pending introduction.

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/bbfe1599-f55f-49cd-a8bd-ff35bbcca153. Confidence: reported (aggregated from official Hawaii legislature records).