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2005 SESSION

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HB 2457 Money transmission services; exemption from licensure.

Introduced by: R. Lee Ware, Jr. | all patrons    ...    notes | add to my profiles | history

SUMMARY AS PASSED HOUSE:

Money transmission services; exemption from licensure. Exempts a person, firm, corporation or other entity from the requirement that it be licensed by the State Corporation Commission to engage in the business of money transmission, to the extent of providing money transmission services to or for banks or other financial institutions.

SUMMARY AS INTRODUCED:

Money transmission services; exemption from licensure.  Exempts a person, firm, corporation or other entity from the requirement that it be licensed by the State Corporation Commission to engage in the business of money transmission, to the extent providing money transmission services, directly or through a subsidiary, to or for banks or other financial institutions.