HB2337Introduced in the House
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.
Introduced by Financial Institutions and Pensions
What does this bill do?
Plain-English breakdown
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Official description
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.
Where it stands
House Hearing: Monday, February 17, 2025, 9:00 AM Room 582-N
February 17, 2025
How did lawmakers vote?
No recorded vote is available for this bill yet.
What do people think?
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Bill history
House Introduced
House Referred to Committee on Financial Institutions and Pensions
House Hearing: Monday, February 17, 2025, 9:00 AM Room 582-N
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