Fabio
6.0 KiB
type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, chapter_law, 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 | chapter_law | 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 | |||||||||
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| Bill | Money Services Businesses | Money Services Businesses; Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller. | us/states/fl | Florida Legislature | 2022 | HB 273 | Florida HB 273 (2022) |
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enacted | 2022-113 |
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4 | 41 | 4 | 2021-10-12 | 2022-05-12 | openstates | ocd-bill/de6be5a2-90bf-4a8f-a7e8-228a20fed74f | https://flsenate.gov/Session/Bill/2022/273/ByCategory | 2fcab69438a81e172afa19cc17f2f174d05fd171bf84757893e262071bf8a196 | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Florida HB 273 (2022) — Money Services Businesses
Money Services Businesses; Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.
Enacted — Laws of Florida, Chapter 2022-113.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
- H 273 Filed (filed) — source
- H 273 c1 (committee substitute) — source
- H 273 e1 (engrossed) — source
- H 273 er (enrolled) — source
Votes
- Favorable (Commerce Committee) — 19–0 (pass) · lower
- Passage, Third Reading — 112–0 (pass) · lower
- Third Reading — 35–1 (pass) · upper
- Favorable With Committee Substitute (Insurance & Banking Subcommittee) — 14–0 (pass) · lower
Sponsors
- Aloupis — primary (person)
- Insurance and Banking Subcommittee — primary (organization)
- Benjamin — cosponsor (person)
- Buchanan — cosponsor (person)
- McFarland — cosponsor (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2021-10-12 Filed
filing - 2021-10-22 Referred to Insurance & Banking Subcommittee
referral-committee - 2021-10-22 Referred to State Administration & Technology Appropriations Subcommittee
referral-committee - 2021-10-22 Referred to Commerce Committee
referral-committee - 2021-10-22 Now in Insurance & Banking Subcommittee
- 2021-11-23 Added to Insurance & Banking Subcommittee agenda
- 2021-12-01 Favorable with CS by Insurance & Banking Subcommittee
- 2021-12-02 Reported out of Insurance & Banking Subcommittee
- 2021-12-02 Laid on Table under Rule 7.18(a)
- 2021-12-02 CS Filed
- 2021-12-03 Original reference removed: State Administration & Technology Appropriations Subcommittee
- 2021-12-03 Referred to Commerce Committee
referral-committee - 2021-12-03 Now in Commerce Committee
- 2022-01-11 1st Reading (Original Filed Version)
- 2022-01-11 1st Reading (Committee Substitute 1)
- 2022-01-14 Added to Commerce Committee agenda
- 2022-01-19 Favorable by Commerce Committee
committee-passage-favorable - 2022-01-19 Reported out of Commerce Committee
- 2022-01-19 Bill released to House Calendar
- 2022-01-19 Added to Second Reading Calendar
- 2022-03-01 Bill added to Special Order Calendar (3/4/2022)
- 2022-03-04 Read 2nd time
reading-2 - 2022-03-04 Amendment 941613 adopted
- 2022-03-04 Placed on 3rd reading
- 2022-03-04 Added to Third Reading Calendar
- 2022-03-07 Read 3rd time
reading-3 - 2022-03-07 CS passed as amended; YEAS 112, NAYS 0
passage - 2022-03-07 In Messages
- 2022-03-07 Referred to Appropriations
referral-committee - 2022-03-07 Withdrawn from Appropriations
withdrawal - 2022-03-07 Placed on Calendar, on 2nd reading
- 2022-03-07 Received
- 2022-03-07 Substituted for CS/SB 486
- 2022-03-07 Read 2nd time
reading-2 - 2022-03-07 Read 3rd time
reading-3 - 2022-03-07 CS passed; YEAS 35 NAYS 1
passage - 2022-03-08 In Messages
- 2022-03-08 Ordered enrolled
- 2022-05-10 Signed by Officers and presented to Governor
- 2022-05-12 Approved by Governor
executive-signature - 2022-05-12 Chapter No. 2022-113
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/de6be5a2-90bf-4a8f-a7e8-228a20fed74f. Confidence: reported (aggregated from official Florida legislature records).