Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract betwee...
13th Senate District
Relates to community reinvestment evaluation exemptions
23rd Senate District
Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed mo...
0 Senate District
Relates to retail instalment contracts and transmitters of money
20th Senate District
Senator has new policy idea
Idea is drafted into a Bill
Bill undergoes committee process
Senate and Assembly pass bill
Bill is signed by Governor