republic-os/legislation/us/states/nc/2015/hb-289.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	NC Money Transmitters Act.-AB	NC Money Transmitters Act.-AB	us/states/nc	North Carolina General Assembly	2015	HB 289	North Carolina HB 289 (2015)	bill	BANKING COMN. BANKS COMMERCE ELECTRONIC COMMERCE EMPLOYMENT FINANCIAL INSTITUTIONS FINANCIAL SERVICES INFORMATION TECHNOLOGY LICENSES & PERMITS LICENSING & CERTIFICATION OCCUPATIONS PRESENTED PUBLIC RATIFIED SURETY & FIDELITY TELESERVICES CHAPTERED COMMISSIONER OF BANKS	enacted	Jeter Ross	4	41	2	2015-03-18	2016-06-30	openstates	ocd-bill/ace34248-d39b-4eb2-8a9d-9a29a1b98ef0	http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2015&BillID=H289&votesToView=all	33f35bf287a7fa90ed21ea9eff76667bf0c7d338db6e034879ffe5707727a302	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-nc

North Carolina HB 289 (2015) — NC Money Transmitters Act.-AB

Version chain

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

1. Filed (filed) — source
2. Edition 1 (committee substitute) — source
3. Ratified (committee substitute) — source
4. SL 2016-81 (committee substitute) — source

Votes

• Second Reading — 35–3 (pass) · upper
• Third Reading — 45–3 (pass) · upper

Sponsors

• Jeter — primary (person)
• Ross — primary (person)
• Fraley — cosponsor (person)
• Hardister — cosponsor (person)

Timeline

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

• 2016-06-30 Ch. SL 2016-81 became-law
• 2016-06-30 Signed by Gov. 6/30/2016 executive-signature
• 2016-06-28 Pres. To Gov. 6/28/2016 executive-receipt
• 2016-06-28 Ratified
• 2016-06-27 Ordered Enrolled
• 2016-06-27 Passed 3rd Reading passage, reading-3
• 2016-06-24 Passed 2nd Reading reading-2
• 2016-06-23 Reptd Fav committee-passage-favorable
• 2016-06-22 Re-ref Com On Finance referral-committee
• 2016-06-22 Withdrawn From Com
• 2015-08-04 Re-ref Com On Rules and Operations of the Senate referral-committee
• 2015-08-04 Withdrawn From Com
• 2015-07-14 Re-ref Com On Finance referral-committee
• 2015-07-14 Reptd Fav committee-passage-favorable
• 2015-07-13 Sequential Referral To Finance Added
• 2015-06-23 Re-ref Com On Commerce referral-committee
• 2015-06-23 Withdrawn From Cal
• 2015-06-17 Placed On Cal For 06/23/2015
• 2015-06-17 Withdrawn From Cal
• 2015-06-10 Placed On Cal For 06/17/2015
• 2015-06-10 Withdrawn From Cal
• 2015-06-09 Reptd Fav committee-passage-favorable
• 2015-05-13 Re-ref Com On Commerce referral-committee
• 2015-05-13 Withdrawn From Com
• 2015-05-13 Ref To Com On Rules and Operations of the Senate referral-committee
• 2015-05-13 Passed 1st Reading reading-1
• 2015-05-13 Regular Message Received From House
• 2015-05-13 Regular Message Sent To Senate
• 2015-05-12 Passed 3rd Reading passage, reading-3
• 2015-05-12 Added to Calendar
• 2015-05-12 Reconsidered 3rd Reading
• 2015-05-07 Passed 3rd Reading passage, reading-3
• 2015-05-07 Passed 2nd Reading reading-2
• 2015-05-07 Added to Calendar
• 2015-05-07 Cal Pursuant Rule 36(b)
• 2015-05-07 Reptd Fav committee-passage-favorable
• 2015-04-27 Re-ref Com On Finance referral-committee
• 2015-04-27 Reptd Fav committee-passage-favorable
• 2015-03-19 Ref to the Com on Banking, if favorable, Finance referral-committee
• 2015-03-19 Passed 1st Reading reading-1
• 2015-03-18 Filed introduction

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/ace34248-d39b-4eb2-8a9d-9a29a1b98ef0. Confidence: reported (aggregated from official North Carolina legislature records).