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HB 99 (H) Minutes (HFIN)

An Act relating to the business of money transmission; relating to licenses for money transmission, licensure requirements, and registration through a nationwide multistate licensing system; relating to the use of virtual currency for money transmission; relating to authorized delegates of a licensee; relating to acquisition of control of a license; relating to record retention and reporting requirements; authorizing the Department of Commerce, Community, and Economic Development to cooperate with other states in the regulation of money transmission; relating to permissible investments; relating to violations and enforcement of money transmission laws; relating to exemptions to money transmission licensure requirements; relating to payroll processing services; relating to currency exchange licenses; amending Rules 79 and 82, Alaska Rules of Civil Procedure; and providing for an effective date.

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Legislative Timeline

27 actions
  1. May 6, 2025 lower
    (H) Minutes (HFIN)
  2. May 6, 2025 lower
    (H) Heard & Held
  3. May 6, 2025 lower
    (H) FINANCE at 01:30 PM ADAMS 519
  4. Mar 21, 2025 lower
    (H) REFERRED TO FINANCE
  5. Mar 21, 2025 lower
    (H) FN1: (CED)
  6. Mar 21, 2025 lower
    (H) AM: NELSON
  7. Mar 21, 2025 lower
    (H) NR: CARRICK, COULOMBE
  8. Mar 21, 2025 lower
    (H) DP: BURKE, HALL, FIELDS
  9. Mar 21, 2025 lower
    (H) L&C RPT CS(L&C) 3DP 2NR 1AM
  10. Mar 19, 2025 lower
    (H) Minutes (HL&C)
  11. Mar 19, 2025 lower
    (H) LABOR & COMMERCE at 03:15 PM BARNES 124
  12. Mar 14, 2025 lower
    (H) Minutes (HL&C)
  13. Mar 14, 2025 lower
    (H) Moved CSHB 99(L&C) Out of Committee
  14. Mar 14, 2025 lower
    (H) LABOR & COMMERCE at 03:15 PM BARNES 124
  15. Mar 10, 2025 lower
    (H) -- MEETING CANCELED --
  16. Mar 10, 2025 lower
    (H) LABOR & COMMERCE at 03:15 PM BARNES 124
  17. Mar 5, 2025 lower
    (H) Minutes (HL&C)
  18. Mar 5, 2025 lower
    (H) Heard & Held
  19. Mar 5, 2025 lower
    (H) LABOR & COMMERCE at 03:15 PM BARNES 124
  20. Feb 26, 2025 lower
    (H) Minutes (HL&C)
  21. Feb 26, 2025 lower
    (H) Heard & Held -- Delayed to a Call of the Chair --
  22. Feb 26, 2025 lower
    (H) LABOR & COMMERCE at 03:15 PM BARNES 124
  23. Feb 21, 2025 lower
    (H) Minutes (HL&C)
  24. Feb 21, 2025 lower
    (H) Heard & Held -- Please Note Time Change --
  25. Feb 21, 2025 lower
    (H) LABOR & COMMERCE at 09:00 AM BARNES 124
  26. Feb 12, 2025 lower
    (H) L&C, FIN
  27. Feb 12, 2025 lower
    (H) READ THE FIRST TIME - REFERRALS
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