SB 1368

Hawaii Senate bill in Session 2026.

Status: in_committee. Latest action: January 27, 2025.

Department of Commerce and Consumer Affairs; Division of Financial Institutions; Money Transmitter; Permissible Investments.

Bill ID HI-2026-SB-1368
Session 2026
Status in_committee
Committee CPN, WAM
Senate in_committee 2025-01-27
Business / Commerce
Summary

Aligns the State's Money Transmitters Modernization Act with the Model Money Transmitters Modernization Act, thereby enabling Hawaii to work within a network of states to license, supervise, and examine transglobal money transmission companies as a multistate system; adopts nationwide standards that provide clarity and consistency in calculating the tangible net worth of licensees; ensures that licensees have sufficient financial resources to conduct their business in a safe and sound manner; and promotes efficiency throughout the licensing process.

Sponsor
Ronald D. Kouchi
Official Source Back to Bills
Actions Timeline
Date Event Detail
0000-00-00 Introduced Bill introduced
2025-01-27 Status in_committee
2025-01-27 Latest Action Referred to CPN, WAM.
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