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1999 SESSION

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SB 1071 Money order sales; designation of payees.

Introduced by: Kenneth W. Stolle | all patrons    ...    notes | add to my profiles

SUMMARY AS PASSED: (all summaries)

Money order sales; designation of payees. Prohibits the sale of money orders with face amounts of $750 or more that do not specify the name of the payees. This bill is not applicable to travelers checks, electronic instruments, stored value products, or other similar instruments. Insured financial institutions are exempt from the provisions of the bill.

FULL TEXT

• 01/20/99  Senate: Presented & ordered printed 999824825  pdf
• 02/08/99  Senate: Committee substitute printed 993376825-S1  pdf
• 03/04/99  Senate: Bill text as passed Senate and House (SB1071ER)  pdf
• 03/30/99  Governor: Acts of Assembly Chapter text (CHAP0355)  pdf

HISTORY

• 01/20/99  Senate: Presented & ordered printed 999824825
• 01/20/99  Senate: Referred to Committee on Commerce and Labor
• 02/08/99  Senate: Committee substitute printed 993376825-S1
• 02/08/99  Senate: Reported from C. & L. with substitute (15-Y 0-N)
• 02/09/99  Senate: Constitutional reading dispensed (39-Y 0-N)
• 02/09/99  Senate: VOTE: CONST. RDG. DISPENSED R (39-Y 0-N)
• 02/09/99  Senate: Read second time
• 02/09/99  Senate: Reading of substitute waived
• 02/09/99  Senate: Committee substitute agreed to 993376825-S1
• 02/09/99  Senate: Engrossed by Senate - comm. sub. 993376825-S1
• 02/09/99  Senate: Constitutional reading dispensed (40-Y 0-N)
• 02/09/99  Senate: VOTE: CONST. RDG. DISPENSED R (40-Y 0-N)
• 02/09/99  Senate: Passed Senate (40-Y 0-N)
• 02/09/99  Senate: VOTE: PASSAGE R (40-Y 0-N)
• 02/09/99  Senate: Communicated to House
• 02/12/99  House: Placed on Calendar
• 02/15/99  House: Read first time
• 02/15/99  House: Referred to Committee on Corporations, Insurance and Banking
• 02/23/99  House: Reported from Corp., Ins. & Banking (26-Y 0-N)
• 02/23/99  House: Read second time
• 02/24/99  House: Read third time
• 02/24/99  House: Passed House (91-Y 1-N)
• 02/24/99  House: VOTE: PASSAGE (91-Y 1-N)
• 03/04/99  Senate: Bill text as passed Senate and House (SB1071ER)
• 03/08/99  Senate: Enrolled
• 03/08/99  House: Signed by Speaker
• 03/09/99  Senate: Signed by President
• 03/24/99  Governor: Approved by Governor-Chapter 355 (effective 7/1/99)
• 03/30/99  Governor: Acts of Assembly Chapter text (CHAP0355)