WA People
BILL · 2013–14 SESSION · LATEST VERSION SHB 1327

HB 1327: Money transmitters

Addressing licensing and enforcement provisions applicable to money transmitters.

Summary

  • Requires fingerprinting for a state and national criminal background check of officers, directors, and owners of money services license applicants. There is an exemption for officers, directors, and owners of publicly traded entities.
  • Modifies several definitions in the Money Services Act.

From the Substitute House Bill Report (SHB 1327), written by the Legislature's nonpartisan staff. Read the full report ↗

Enacted Enacted · Chapter 106, Laws of 2013
  1. IntroducedJan 23, 2013
  2. Out of committeeFeb 18, 2013
  3. Passed HouseMar 7, 2013
  4. Passed SenateApr 15, 2013
  5. GovernorMay 1, 2013
  6. LawMay 1, 2013
Prime sponsor
Steve Kirby (D-29)
Introduced
January 23, 2013 in the House
Last action
May 1, 2013
Session law
Chapter 106, Laws of 2013
Requested by
Other
Companion bill
SB 5209
Budget
Has a fiscal note
Versions
HB 1327, SHB 1327

AN ACT Relating to licensing and enforcement provisions applicable to money transmitters;

Sponsors

Prime sponsor: Steve Kirby (D-29)

2 co-sponsors (2 Democrats, 0 Republicans)

Cindy Ryu D-32Sharon Tomiko Santos D-37

Votes

House · Final Passage

Passed March 7, 2013
Version voted on: SHB 1327
97 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat54001
Republican43000
How each member voted

Yea (97)

Excused (1)

Permalink to this vote

Senate · 3rd Reading & Final Passage

Passed April 15, 2013
Version voted on: SHB 1327
48 Yea 0 Nay 0 Absent 1 Excused
PartyYeaNayAbsentExcused
Democrat26000
Republican22001
How each member voted

Yea (48)

Excused (1)

Permalink to this vote

History

  1. Effective date 7/28/2013. (SHB 1327)
  2. Chapter 106, 2013 Laws. (SHB 1327)
  3. Governor signed. (SHB 1327)
  4. Delivered to Governor. (SHB 1327)
  5. President signed. (SHB 1327)
  6. Speaker signed. (SHB 1327)
  7. Third reading, passed; yeas, 48; nays, 0; absent, 0; excused, 1. (SHB 1327)
  8. Rules suspended. Placed on Third Reading. (SHB 1327)
  9. Placed on second reading by Rules Committee. (SHB 1327)
  10. Passed to Rules Committee for second reading. (SHB 1327)
  11. FIHI - Majority; do pass. (SHB 1327)
  12. First reading, referred to Financial Institutions, Housing & Insurance. (SHB 1327)
  13. Third reading, passed; yeas, 97; nays, 0; absent, 0; excused, 1. (SHB 1327)
  14. Rules suspended. Placed on Third Reading. (SHB 1327)
  15. 1st substitute bill substituted. (SHB 1327)
  16. 1st substitute bill substituted.
  17. Rules Committee relieved of further consideration. Placed on second reading. (SHB 1327)
  18. Rules Committee relieved of further consideration. Placed on second reading.
  19. Passed to Rules Committee for second reading. (SHB 1327)
  20. Passed to Rules Committee for second reading.
  21. BFS - Majority; 1st substitute bill be substituted, do pass. (SHB 1327)
  22. BFS - Executive action taken by committee.
  23. BFS - Majority; 1st substitute bill be substituted, do pass.
  24. First reading, referred to Business & Financial Services.

HB 1327 in other sessions

Bill numbers restart every two years, so the same number is a different bill in each session.

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