republic-os/legislation/us/states/nc/2001/sb-890.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	Money Transmitters Act.	Money Transmitters Act.	us/states/nc	North Carolina General Assembly	2001	SB 890	North Carolina SB 890 (2001)	bill	BANKING COMN. BANKS COMMERCE CONFIDENTIALITY CORPORATIONS FOR-PROFIT CREDIT UNIONS FINANCIAL INSTITUTIONS FINANCIAL SERVICES FISCAL NOTES LICENSES & PERMITS PRESENTED PUBLIC RATIFIED SAVINGS & LOAN ASSOCIATIONS SURETY & FIDELITY TELECOMMUNICATIONS TELESERVICES SEN. HAGAN RECORDS LIABILITY CHAPTERED	enacted		8	28	2	2001-04-04	2001-10-15	openstates	ocd-bill/4349dfec-964e-4b0e-a217-599d5a007d63	http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2001&BillID=S890&votesToView=all	1101d95c5e95634e7e035759dcc008529c28f92ece9dc389dd5f5b9f3bee61b4	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-nc

North Carolina SB 890 (2001) — Money Transmitters Act.

Version chain

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

1. Edition 1 (committee substitute) — source
2. Edition 2 (committee substitute) — source
3. Edition 3 (committee substitute) — source
4. Edition 4 (committee substitute) — source
5. Edition 5 (committee substitute) — source
6. Edition 6 (committee substitute) — source
7. Ratified (committee substitute) — source
8. SL 2001-443 (committee substitute) — source

Votes

• Motion 8\To Concur — 43–0 (pass) · upper
• A2 Culpepper\Third Reading — 91–0 (pass) · lower

Sponsors

• Carpenter — cosponsor (person)
• Hagan — cosponsor (person)
• Hoyle — cosponsor (person)
• Metcalf — cosponsor (person)
• Warren — cosponsor (person)

Timeline

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

• 2001-10-15 Ch. SL 2001-443 became-law
• 2001-10-15 Signed By Gov. 10/15/2001 executive-signature
• 2001-10-08 Pres. To Gov. 10/5/2001 executive-receipt
• 2001-10-04 Ratified
• 2001-10-03 Concurred In H/com Sub amendment-passage
• 2001-10-02 Placed On Cal For 10/3/2001
• 2001-10-02 Rec To Concur H Com Sub
• 2001-10-01 Passed 3rd Reading passage, reading-3
• 2001-10-01 Amend Adopted #2 amendment-passage
• 2001-09-27 Passed 2nd Reading reading-2
• 2001-09-27 Amend Adopted #1 amendment-passage
• 2001-09-20 Postponed To 9/27/2001
• 2001-09-17 Postponed To 9/20/2001
• 2001-09-13 Placed On Cal For 9/17/2001
• 2001-09-10 Cal Pursuant Rule 36(b)
• 2001-09-10 Reptd Fav Com Substitute committee-passage-favorable
• 2001-08-23 Re-ref Com On Finance referral-committee
• 2001-08-23 Reptd Fav Com Substitute committee-passage-favorable
• 2001-08-02 Ref to the Com on Financial Institutions and, if favorable, to the Com on Finance referral-committee
• 2001-08-02 Rec From Senate
• 2001-07-31 Passed 2nd & 3rd Reading passage, reading-2, reading-3
• 2001-07-30 Com Substitute Adopted
• 2001-07-30 Reptd Fav Com Substitute committee-passage-favorable
• 2001-05-16 Re-ref Com On Finance referral-committee
• 2001-05-16 Com Substitute Adopted
• 2001-05-16 Reptd Fav Com Substitute committee-passage-favorable
• 2001-04-05 Ref To Com On Judiciary II referral-committee
• 2001-04-04 Filed introduction

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/4349dfec-964e-4b0e-a217-599d5a007d63. Confidence: reported (aggregated from official North Carolina legislature records).