HB 2337
Imposing a fee on each international transaction by a money transmitter by wire, allowing the state bank commissioner to assess penalties for the nonpayment of such fee, providing for the distribution of such fee and penalty moneys, establishing the criminal litigation fund, wire transfer fee fund and prosecutor and law enforcement grant fund and creating a misdemeanor crime of unlawful transmission of a wire transfer and providing criminal penalties therefor.
Bill Progress
Introduced
Committee
Committee Report
Floor Action
Opposite Chamber
Enrolled
Governor
House of Origin (House)
Second House (Senate)
To the Governor
Version
As Introduced
Imposing a fee on each international transaction by a money transmitter by wire, allowing the state bank commissioner to assess penalties for the nonpayment of such fee, providing for the distribution of such fee and penalty moneys, establishing the criminal litigation fund, wire transfer fee fund and prosecutor and law enforcement grant fund and creating a misdemeanor crime of unlawful transmission of a wire transfer and providing criminal penalties therefor.
Legislative History
Testimony & Minutes
House · Committee on Financial Institutions and Pensions 8
| Hearing Date | Minutes | Presenter | Organization | Topic | |
|---|---|---|---|---|---|
| Feb 17, 2025 | View | Danielle Hologram, Executive Director, | Kansas Society of CPA's, | HB2337-Opp WO | |
| Feb 17, 2025 | View | Eli Rosenberg, | Money Services Business Association, | HB2337-Opp | |
| Feb 17, 2025 | View | Brock Roehler, General Counsel, | Office of the State Bank Commissioner, | HB2337-Neu | |
| Feb 17, 2025 | View | Tony Mattivi, Director, | Kansas Bureau of Investigation, | HB2337-Pro | |
| Feb 17, 2025 | View | Adam J. Fleisher, Counsel to | The Money Services Round Table, | HB 2337-Opp WO | |
| Feb 17, 2025 | View | Jason Thompson, Senior Revisor, | Office of Revisor of Statutes, | HB2337-Bill Brief | |
| Feb 17, 2025 | View | Adam C. Proffitt, Director of the Budget, | Kansas Division of the Budget, | HB2337-Fiscal Note | |
| Feb 17, 2025 | View | Kelly VanZwoll, Vice President Government Relations, | Kansas Bankers Association, | HB2337-Neu |