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May 24, 2025
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HB 2337

Short Title

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. (more)

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Bill Versions

FN: Fiscal Note
Version Documents FN
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Bill History

JPN: Journal Page Number
Date Chamber Status JPN
Mon, Feb 17, 2025 House Hearing: Monday, February 17, 2025, 9:00 AM Room 582-N
Fri, Feb 7, 2025 House Referred to Committee on Financial Institutions and Pensions 220
Fri, Feb 7, 2025 House Introduced 211
2025. Powered by KLISS. Rendered: 2025-05-24T15:11:36. Head Rev No: 361835(I)