Full Text of HB0159 97th General Assembly
HB0159ham002 97TH GENERAL ASSEMBLY | Rep. Monique D. Davis Filed: 4/4/2011
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| 1 | | AMENDMENT TO HOUSE BILL 159
| 2 | | AMENDMENT NO. ______. Amend House Bill 159, AS AMENDED, | 3 | | with reference to page and line numbers of House Amendment No. | 4 | | 1 as follows:
| 5 | | on page 9, by replacing lines 9 and 10 with the following: | 6 | | "proprietor , or any of his employees , or a licensed, regulated | 7 | | tax service approved by the Internal Revenue Service . For the | 8 | | purpose of this Section, "tax service" does not mean to make or | 9 | | offer to "; and
| 10 | | on page 10, line 1, by replacing "currency exchange" with " a | 11 | | currency exchange, group of currency exchanges, or association | 12 | | of currency exchanges currency exchange "; and | 13 | | on page 10, line 5, by replacing " The currency exchange " with | 14 | | " A currency exchange, group of currency exchanges, or | 15 | | association of currency exchanges "; and |
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| 1 | | on page 10, line 7, after " public. " by inserting the following: | 2 | | " Any approval under this Section shall be deemed an approval | 3 | | for all currency exchanges. Any currency exchange wishing to | 4 | | provide an additional service as approved by the Secretary must | 5 | | provide notice to the Secretary 30 days prior to offering the | 6 | | approved additional service to the public. "; and | 7 | | on page 10, line 9, by replacing " $100 " with " $500 "; and | 8 | | on page 10, line 10, by replacing " 30 " with " 60 "; and | 9 | | on page 10, by replacing lines 12 through 14 with the | 10 | | following: | 11 | | "(b) (Blank). Nothing in this Act shall prevent a community | 12 | | currency exchange from selling candy, gum, other packaged | 13 | | foods, and soft drinks by means of vending machines on its | 14 | | premises. "; and | 15 | | on page 12, line 2, by replacing " $1,000 $500 " with the | 16 | | following: | 17 | | "$500 , prior to January 1, 2012. After January 1, 2012 the fee | 18 | | shall be $750. After January 1, 2014 the fee shall be $1,000. "; | 19 | | and | 20 | | on page 12, line 17, by replacing " $250 " with " $200 "; and |
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| 1 | | on page 17, line 23, by replacing " $4,000,000 " with " $3,000,000 | 2 | | as of May 1, 2012, and not less than $4,000,000 as of May 1, | 3 | | 2014 "; and | 4 | | on page 29, line 5, by replacing " may " with " shall "; and | 5 | | on page 29, line 24, by replacing " is $400 " with " is $200, | 6 | | prior to January 1, 2012. After January 1, 2012 the fee shall | 7 | | be $300. After January 1, 2014 the fee shall be $400. "; and | 8 | | on page 31, by replacing lines 21 through 23 with the | 9 | | following: | 10 | | " Prior to suspension or revocation of the license issued | 11 | | hereunder, the Director may but is not required to fine a | 12 | | licensee up to a maximum of $100 a day. "; and | 13 | | on page 32, line 11, by replacing " 10 " with " 15 "; and | 14 | | on page 43, by replacing line 16 with the following: | 15 | | " (b) Confidentiality. All information collected by the | 16 | | Department in the course of an "; and | 17 | | on page 43, by replacing lines 18 through 20 with the | 18 | | following: | 19 | | " currency exchange or applicant, including, by not limited to, |
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| 1 | | any complaint against an ambulatory or community currency | 2 | | exchange filed with the Department, and information collected | 3 | | to investigate any such complaint shall be "; and | 4 | | on page 43, line 23, by deleting " the licensee, "; and | 5 | | on page 44, by replacing lines 3 through 8 with the following: | 6 | | " by the agency for any purpose to any other agency or person. A | 7 | | formal complaint filed against a licensee by the Department or | 8 | | any order issued by the Department against a licensee shall be | 9 | | a public record, except as otherwise prohibited by law. "; and | 10 | | on page 51, line 24, after " Department. " by inserting " The | 11 | | cease and desist order shall specify the activity or activities | 12 | | that the Department is seeking the currency exchange or other | 13 | | person doing business without the required license to cease and | 14 | | desist. ".
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