31st Legislature, 2021
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Measure Title: RELATING TO HAWAII MONEY TRANSMITTER ACT.
Report Title: Hawaii Money Transmitters Act; Modernization; Licensure; Applications; Definitions; Division of Financial Institutions; Commissioner of Financial Institutions
Description: Amends the Money Transmitters Act. Incorporates definitions of key terms provided in the Model Money Services Business Law. Adds supporting documentation required to be submitted by an applicant for licensure. Extends the period of an applicant's litigation and criminal conviction history review from five years to ten years from the date of the application. Requires an applicant to submit information concerning any bankruptcy or receivership proceedings. Clarifies the authority of the commissioner of financial institutions to examine and investigate licensees and participate in nationwide protocols for licensing cooperation. (CD1)
Companion:
Package: None
Current Referral: ECD, CPC, FIN
Introducer(s): BAKER, MISALUCHA

Sort by Date Status Text
1/27/2021SIntroduced.
1/27/2021SPassed First Reading.
1/29/2021SReferred to CPN, JDC.
2/5/2021SThe committee(s) on CPN has scheduled a public hearing on 02-09-21 9:30AM in conference room 229.
2/9/2021SThe committee(s) on CPN recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in CPN were as follows: 7 Aye(s): Senator(s) Baker, Chang, Misalucha, Nishihara, Riviere, San Buenaventura, Fevella; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
2/17/2021SReported from CPN (Stand. Com. Rep. No. 274) with recommendation of passage on Second Reading, as amended (SD 1) and referral to JDC.
2/17/2021SReport adopted; Passed Second Reading, as amended (SD 1) and referred to JDC.
2/19/2021SThe committee(s) on JDC will hold a public decision making on 02-25-21 9:30AM; Via Videoconference.
2/25/2021SThe committee(s) on JDC recommend(s) that the measure be PASSED, UNAMENDED. The votes in JDC were as follows: 7 Aye(s): Senator(s) Rhoads, Keohokalole, Acasio, Gabbard, Kim, Lee, Fevella; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
3/4/2021SReported from JDC (Stand. Com. Rep. No. 661) with recommendation of passage on Third Reading.
3/4/2021SOne Day Notice 03-05-21.
3/5/2021SReport adopted; Passed Third Reading. Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Fevella). Transmitted to House.
3/5/2021HReceived from Senate (Sen. Com. No. 121) in amended form (SD 1).
3/9/2021HPass First Reading
3/9/2021HReferred to ECD, CPC, FIN, referral sheet 21
3/9/2021HBill scheduled to be heard by ECD on Friday, 03-12-21 11:00AM in House conference room 312 Via Videoconference.
3/12/2021HThe committees on ECD recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 5 Ayes: Representative(s) Holt, Onishi, Sayama, Takayama, Okimoto; Ayes with reservations: none; 1 Noes: Representative(s) D. Kobayashi; and 2 Excused: Representative(s) Quinlan, Belatti.
3/17/2021HReported from ECD (Stand. Com. Rep. No. 985) as amended in HD 1, recommending passage on Second Reading and referral to CPC.
3/17/2021HPassed Second Reading as amended in HD 1 and referred to the committee(s) on CPC with Representative(s) Okimoto voting aye with reservations; none voting no (0) and none excused (0).
3/22/2021HBill scheduled to be heard by CPC on Wednesday, 03-24-21 2:00PM in House conference room 329 Via Videoconference.
3/24/2021HThe committees on CPC recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 11 Ayes: Representative(s) Johanson, Kitagawa, Aquino, Har, Hashem, Kong, Mizuno, Morikawa, Onishi, Tarnas, Matsumoto; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
3/25/2021HReported from CPC (Stand. Com. Rep. No. 1510) as amended in HD 2, recommending referral to FIN.
3/25/2021HReport adopted. referred to the committee(s) on FIN as amended in HD 2 with Representative(s) Okimoto voting aye with reservations; Representative(s) D. Kobayashi voting no (1) and none excused (0).
3/30/2021HBill scheduled to be heard by FIN on Thursday, 04-01-21 1:30PM in House conference room 308 Via Videoconference.
4/1/2021HThe committees on FIN recommend that the measure be PASSED, UNAMENDED. The votes were as follows: 14 Ayes: Representative(s) Luke, Cullen, Branco, Eli, Holt, Ilagan, B. Kobayashi, Marten, Nishimoto, Sayama, Tam, Wildberger, Yamashita, McDermott; Ayes with reservations: none; 0 Noes: none; and 1 Excused: Representative(s) Perruso.
4/8/2021HReported from FIN (Stand. Com. Rep. No. 1687), recommending passage on Third Reading.
4/8/2021HPassed Third Reading with Representative(s) Okimoto voting aye with reservations; none voting no (0) and Representative(s) McDermott excused (1). Transmitted to Senate.
4/9/2021SReceived from House (Hse. Com. No. 427).
4/9/2021SDeferred One Day 04-13-21.
4/13/2021SSenate disagrees with House amendments.
4/13/2021HReceived notice of disagreement (Sen. Com. No. 788).
4/15/2021SSenate Conferees Appointed: Baker Chair; Rhoads Co-Chair; Misalucha.
4/16/2021HHouse Conferees Appointed: Quinlan, Johanson, Holt Co-Chairs; Okimoto.
4/16/2021HReceived notice of Senate conferees (Sen. Com. No. 808).
4/19/2021SReceived notice of appointment of House conferees (Hse. Com. No. 559).
4/19/2021SConference committee meeting scheduled for 04-21-21 1:30PM; CR 229.
4/21/2021SThe Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Baker, Rhoads, Misalucha; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none.
4/21/2021HThe Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 4 Ayes: Representative(s) Quinlan, Johanson, Holt, Okimoto; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
4/22/2021SReported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 48).
4/22/2021S48 Hrs. Notice (as amended CD 1) 04-27-21.
4/22/2021HReported from Conference Committee (Conf Com. Rep. No. 48) as amended in (CD 1).
4/22/2021HForty-eight (48) hours notice Tuesday 04-27-21.
4/27/2021SPassed Final Reading, as amended (CD 1). Ayes, 25; Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none.
4/27/2021HPassed Final Reading as amended in CD 1 with none voting aye with reservations; none voting no (0) and Representative(s) LoPresti excused (1).
4/28/2021HReceived notice of Final Reading (Sen. Com. No. 858).
4/28/2021SReceived notice of passage on Final Reading in House (Hse. Com. No. 634).
4/29/2021SEnrolled to Governor.

S = Senate | H = House | D = Data Systems | $ = Appropriation measure | ConAm = Constitutional Amendment

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SB973 SD1 HD2 CD1






CommDate/Time/RoomNotice 
CPN 2/09/21 9:30A
229
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JDC 2/25/21 9:30A
Via Videoconference
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ECD 3/12/21 11:00A
312 Via Videoconference
View
CPC 3/24/21 2:00P
329 Via Videoconference
View
FIN 4/01/21 1:30P
308 Via Videoconference
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CONF 4/21/21 1:30P
CR 229
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