Fabio
95 lines
4.4 KiB
Markdown
95 lines
4.4 KiB
Markdown
---
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type: "Bill"
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title: "Money Transmitters Act."
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description: "Money Transmitters Act."
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jurisdiction: "us/states/nc"
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legislature: "North Carolina General Assembly"
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session: "2001"
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identifier: "SB 890"
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citation: "North Carolina SB 890 (2001)"
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classification: ["bill"]
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subjects: ["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"]
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status: "enacted"
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primary_sponsors: []
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version_count: 8
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action_count: 28
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vote_count: 2
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first_action: "2001-04-04"
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last_action: "2001-10-15"
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source: "openstates"
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source_identifier: "ocd-bill/4349dfec-964e-4b0e-a217-599d5a007d63"
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source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2001&BillID=S890&votesToView=all"
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source_hash: "1101d95c5e95634e7e035759dcc008529c28f92ece9dc389dd5f5b9f3bee61b4"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-nc"]
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---
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# North Carolina SB 890 (2001) — Money Transmitters Act.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v1.pdf)
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2. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v2.pdf)
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3. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v3.pdf)
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4. **Edition 4** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v4.pdf)
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5. **Edition 5** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v5.pdf)
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6. **Edition 6** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v6.pdf)
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7. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v7.pdf)
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8. **SL 2001-443** (committee substitute) — [source](http://www.ncleg.net/Sessions/2001/Bills/Senate/PDF/S890v8.pdf)
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## Votes
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- Motion 8\To Concur — **43–0** (pass) · upper
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- A2 Culpepper\Third Reading — **91–0** (pass) · lower
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## Sponsors
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- Carpenter — cosponsor (person)
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- Hagan — cosponsor (person)
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- Hoyle — cosponsor (person)
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- Metcalf — cosponsor (person)
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- Warren — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2001-10-15** Ch. SL 2001-443 `became-law`
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- **2001-10-15** Signed By Gov. 10/15/2001 `executive-signature`
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- **2001-10-08** Pres. To Gov. 10/5/2001 `executive-receipt`
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- **2001-10-04** Ratified
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- **2001-10-03** Concurred In H/com Sub `amendment-passage`
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- **2001-10-02** Placed On Cal For 10/3/2001
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- **2001-10-02** Rec To Concur H Com Sub
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- **2001-10-01** Passed 3rd Reading `passage, reading-3`
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- **2001-10-01** Amend Adopted #2 `amendment-passage`
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- **2001-09-27** Passed 2nd Reading `reading-2`
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- **2001-09-27** Amend Adopted #1 `amendment-passage`
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- **2001-09-20** Postponed To 9/27/2001
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- **2001-09-17** Postponed To 9/20/2001
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- **2001-09-13** Placed On Cal For 9/17/2001
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- **2001-09-10** Cal Pursuant Rule 36(b)
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- **2001-09-10** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2001-08-23** Re-ref Com On Finance `referral-committee`
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- **2001-08-23** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2001-08-02** Ref to the Com on Financial Institutions and, if favorable, to the Com on Finance `referral-committee`
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- **2001-08-02** Rec From Senate
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- **2001-07-31** Passed 2nd & 3rd Reading `passage, reading-2, reading-3`
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- **2001-07-30** Com Substitute Adopted
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- **2001-07-30** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2001-05-16** Re-ref Com On Finance `referral-committee`
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- **2001-05-16** Com Substitute Adopted
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- **2001-05-16** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2001-04-05** Ref To Com On Judiciary II `referral-committee`
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- **2001-04-04** Filed `introduction`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/4349dfec-964e-4b0e-a217-599d5a007d63`. Confidence: reported (aggregated from official North Carolina legislature records).
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