Fabio
98 lines
4.4 KiB
Markdown
98 lines
4.4 KiB
Markdown
---
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type: "Bill"
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title: "Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required."
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description: "Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required."
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jurisdiction: "us/states/mn"
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legislature: "Minnesota Legislature"
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session: "2013-2014"
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identifier: "HF 194"
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citation: "Minnesota HF 194 (2013-2014)"
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classification: ["bill"]
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subjects: ["Banks and Financial Institutions", "Consumer Protection"]
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status: "enacted"
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primary_sponsors: ["Atkins"]
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version_count: 3
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action_count: 25
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vote_count: 0
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first_action: "2013-01-28"
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last_action: "2014-01-01"
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source: "openstates"
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source_identifier: "ocd-bill/6965c5d7-2738-4785-b077-2acfd5408e26"
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source_url: "https://www.revisor.mn.gov/bills/bill.php?b=House&f=HF0194&ssn=0&y=2013"
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source_hash: "aac147bdcd4203b9e679bf22f273fbc087d52105b55fee0de9aaca2c1b17c2bb"
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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-mn"]
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---
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# Minnesota HF 194 (2013-2014) — Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required.
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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. **1st Engrossment** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=1&session=ls88&session_year=2013&session_number=0)
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2. **1st Unofficial Engrossment** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=1&session=ls88&session_year=2013&session_number=0&type=ue)
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3. **Introduction** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=HF194&version=0&session=ls88&session_year=2013&session_number=0)
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## Sponsors
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- Atkins — primary (person)
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- Benson, J. — cosponsor (person)
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- Bernardy — cosponsor (person)
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- Bonoff — cosponsor (person)
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- Erhardt — cosponsor (person)
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- Hilstrom — cosponsor (person)
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- Lien — cosponsor (person)
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- Lillie — cosponsor (person)
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- Masin — cosponsor (person)
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- Morgan — cosponsor (person)
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- Murphy, M. — cosponsor (person)
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- Nelson — cosponsor (person)
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- Newton — cosponsor (person)
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- Persell — cosponsor (person)
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- Rosenthal — cosponsor (person)
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- Sawatzky — cosponsor (person)
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- Simon — cosponsor (person)
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- Slocum — cosponsor (person)
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- Sundin — cosponsor (person)
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- Ward, J.A. — cosponsor (person)
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- Ward, J.E. — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2013-01-28** Introduction and first reading, referred to Commerce and Consumer Protection Finance and Policy `introduction, referral-committee`
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- **2013-01-31** Authors added Benson, J.; Persell; and Simon
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- **2013-03-06** Committee report, to pass
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- **2013-03-06** Second reading `reading-2`
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- **2013-04-04** House rule 1.21, placed on Calendar for the Day
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- **2013-04-08** Third reading `reading-3`
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- **2013-04-08** Bill was passed `passage`
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- **2013-05-06** Returned from Senate with amendment
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- **2013-05-06** Motion to concur with Senate amendments
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- **2013-05-06** Motion prevailed
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- **2013-05-06** Third reading as amended by the Senate `reading-3`
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- **2013-05-06** Bill was repassed as amended by the Senate
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- **2013-05-09** Governor approval 05/09/13 `executive-signature`
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- **2013-04-10** Received from House `introduction`
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- **2013-04-10** Introduction and first reading `introduction`
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- **2013-04-10** Referred to Rules and Administration for comparison with SF247, now on General Orders `referral-committee`
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- **2013-04-11** Comm report: Rule 45-amend, subst. General Orders SF247
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- **2013-04-11** Second reading `reading-2`
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- **2013-05-02** Special Order: Amended
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- **2013-05-02** Third reading Passed `passage`
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- **2013-05-06** House concurred and repassed bill
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- **2013-05-08** Presentment date 05/08/13
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- **2013-05-09** Governor's action Approval 05/09/13 `executive-signature`
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- **2013-05-14** Secretary of State Chapter 50 05/09/13
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- **2014-01-01** Effective date 01/01/14
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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/6965c5d7-2738-4785-b077-2acfd5408e26`. Confidence: reported (aggregated from official Minnesota legislature records).
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