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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 the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee. Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee. us/states/tx Texas Legislature 88 SB 895 Texas SB 895 (88)
bill
BANKING COMMISSIONER OF TEXAS (V0100)
BANKING
TEXAS DEPARTMENT OF (V8741)
Business & Commerce--General (I0050)
CURRENCY & CURRENCY EXCHANGE (S0335)
Crimes--Miscellaneous (I0200)
ELECTRONIC FUNDS TRANSFER (S2337)
FEDERAL RELATIONS (S0862)
FINANCE COMMISSION OF TEXAS (V0133)
Financial--Banks (I0366)
Financial--Credit Unions (I0368)
Financial--General (I0365)
MONEY SERVICES MODERNIZATION ACT (P63ML)
Occupational Regulation--Other Trades & Professions (I0541)
TEXAS MONEY SERVICES MODERNIZATION ACT (PW1HL)
enacted
Ashby
Johnson
Lambert
5 58 6 2023-02-14 2023-05-29 openstates ocd-bill/51b6cff8-597c-4001-bf08-88d2d44a7a07 ftp://ftp.legis.state.tx.us/bills/88R/billhistory/senate_bills/SB00800_SB00899/SB 895.xml 06083744bf80948405d50d34ba47d81d06de10202ec2c4a025bc407799b1a801 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-tx

Texas SB 895 (88) — Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

Version chain

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

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. House Committee Report (committee substitute) — source
  4. Senate Committee Report (committee substitute) — source
  5. Enrolled (enrolled) — source

Votes

  • passage — 11622 (pass) · lower
  • passage — 00 (pass) · upper
  • passage — 11824 (pass) · lower
  • passage to engrossment — 00 (pass) · upper
  • Senate Rule 7.18 and the Constitutional Rule requiring bills to be read on three several days be suspended and that CSSB 895 be placed on its third reading and final passage. — 301 (pass) · upper
  • passage — 00 (pass) · upper

Sponsors

  • Ashby — primary (person)
  • Johnson — primary (person)
  • Lambert — primary (person)

Timeline

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

  • 2023-02-14 Received by the Secretary of the Senate filing, introduction
  • 2023-02-14 Filed filing
  • 2023-03-01 Read first time introduction, reading-1
  • 2023-03-01 Referred to Business & Commerce referral-committee
  • 2023-03-14 Scheduled for public hearing on . . .
  • 2023-03-14 Considered in public hearing
  • 2023-03-14 Testimony taken in committee
  • 2023-03-14 Left pending in committee
  • 2023-03-21 Considered in public hearing
  • 2023-03-21 Vote taken in committee
  • 2023-03-27 Reported favorably as substituted committee-passage-favorable
  • 2023-03-27 Committee report printed and distributed
  • 2023-03-28 Placed on intent calendar
  • 2023-03-29 Rules suspended-Regular order of business
  • 2023-03-29 Vote recorded in Journal
  • 2023-03-29 Read 2nd time reading-2
  • 2023-03-29 Amendment(s) offered amendment-introduction
  • 2023-03-29 Postponed
  • 2023-03-30 Laid out as postponed business
  • 2023-03-30 Amendment(s) offered amendment-introduction
  • 2023-03-30 Amended amendment-passage
  • 2023-03-30 Vote recorded in Journal
  • 2023-03-30 Amendment(s) offered amendment-introduction
  • 2023-03-30 Amended amendment-passage
  • 2023-03-30 Vote recorded in Journal
  • 2023-03-30 Passed to engrossment as amended amendment-passage
  • 2023-03-30 Vote recorded in Journal
  • 2023-03-30 Three day rule suspended
  • 2023-03-30 Record vote
  • 2023-03-30 Read 3rd time reading-3
  • 2023-03-30 Passed passage
  • 2023-03-30 Record vote
  • 2023-03-30 Reported engrossed
  • 2023-04-03 Received from the Senate introduction
  • 2023-04-04 Read first time introduction, reading-1
  • 2023-04-04 Referred to Pensions, Investments & Financial Services referral-committee
  • 2023-04-24 Considered in formal meeting
  • 2023-04-24 Reported favorably w/o amendment(s) committee-passage, committee-passage-favorable
  • 2023-04-28 Comte report filed with Committee Coordinator filing
  • 2023-05-01 Committee report distributed
  • 2023-05-01 Committee report sent to Calendars
  • 2023-05-11 Considered in Calendars
  • 2023-05-15 Placed on General State Calendar
  • 2023-05-15 Read 2nd time reading-2
  • 2023-05-15 Passed to 3rd reading
  • 2023-05-15 Record vote
  • 2023-05-15 Statement(s) of vote recorded in Journal
  • 2023-05-16 Read 3rd time reading-3
  • 2023-05-16 Passed passage
  • 2023-05-16 Record vote
  • 2023-05-16 Statement(s) of vote recorded in Journal
  • 2023-05-16 House passage reported passage
  • 2023-05-16 Reported enrolled enrolled
  • 2023-05-17 Signed in the Senate passage
  • 2023-05-17 Signed in the House passage
  • 2023-05-17 Sent to the Governor executive-receipt
  • 2023-05-29 Signed by the Governor executive-signature
  • 2023-05-29 Effective on 9/1/23 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/51b6cff8-597c-4001-bf08-88d2d44a7a07. Confidence: reported (aggregated from official Texas legislature records).