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Dec. 2, 2024
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HB 2710

Short Title

Imposing an excise tax on each transaction by a money transmitter by wire, establishing an income tax credit for excise taxes paid, allowing the state bank commissioner to assess penalties for the nonpayment of such excise tax, providing for the distribution of such excise tax 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. (more)

Bill Versions

FN: Fiscal Note
Version Documents FN
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Bill History

JPN: Journal Page Number
Date Chamber Status JPN
Tue, Apr 30, 2024 House Died in Committee
Tue, Feb 6, 2024 House Referred to Committee on Financial Institutions and Pensions 1716
Tue, Feb 6, 2024 House Introduced 1707
2024. Powered by KLISS. Rendered: 2024-12-02T11:53:14. Head Rev No: 810915(I)