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.
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Sign in to take action- Introduced
- Passed House
- Passed Senate
- To Governor
- Became Law
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Primary sponsor
Committee on Financial Institutions and Pensions
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