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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  CURRENCY & CURRENCY EXCHANGE ]

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Select bill	Bill	Session	Author & Sponsor	Caption	Committees	Last action
	HB 1576	87-0 (2021)	Author: Parker, Tan | et. al. Sponsor: Paxton, Angela	Relating to the creation of a work group on blockchain matters concerning this state.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/21
	HB 4474	87-0 (2021)	Author: Parker, Tan | et. al. Sponsor: Paxton, Angela	Relating to the control of virtual currency and the rights of purchasers who obtain control of virtual currency for purposes of the Uniform Commercial Code.	House: Pensions, Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/21
	HJR 100	87-0 (2021)	Author: Parker, Tan | et. al.	Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.	House: Pensions, Investments & Financial Services	Left pending in committee
	SB 1076	87-0 (2021)	Author: Paxton, Angela	Relating to the creation of a work group on blockchain matters concerning this state.	Senate: Business & Commerce	Left pending in committee
	SJR 55	87-0 (2021)	Author: Creighton, Brandon | et. al.	Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.	Senate: Business & Commerce	Co-author authorized
	HB 981	86-0 (2019)	Author: Parker, Tan | et. al.	Relating to the offense of money laundering.	House: Criminal Jurisprudence Senate: Criminal Justice	Referred to Criminal Justice
	HB 4371	86-0 (2019)	Author: Stephenson, Phil	Relating to digital currencies.	House: Pensions, Investments & Financial Services	Left pending in committee
	HB 4517	86-0 (2019)	Author: Parker, Tan | et. al.	Relating to the creation of a work group on blockchain matters concerning this state.	House: Pensions, Investments & Financial Services	Committee report sent to Calendars
	SB 207	86-0 (2019)	Author: Kolkhorst, Lois Sponsor: Parker, Tan | et. al.	Relating to the offense of money laundering.	House: Criminal Jurisprudence Senate: Criminal Justice	Effective on 9/1/19
	HB 1760	85-0 (2017)	Author: Fallon, Pat	Relating to money transmissions sent to destinations outside the United States; imposing a fee.	House: Investments & Financial Services	Left pending in committee
	HJR 89	85-0 (2017)	Author: Schaefer, Matt	Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.	House: Investments & Financial Services	Left pending in committee
	HJR 95	85-0 (2017)	Author: Krause, Matt	Proposing a constitutional amendment relating to the right to own, hold, and use any mutually agreed upon medium of exchange.	House: Investments & Financial Services	Referred to Investments & Financial Services
	HB 2676	84-0 (2015)	Author: Stephenson, Phil	Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense.	House: Investments & Financial Services	Laid on the table subject to call
	SB 899	84-0 (2015)	Author: Eltife, Kevin Sponsor: Stephenson, Phil	Relating to the regulation of money services businesses; affecting the prosecution of a criminal offense.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/15
	HB 2134	83-0 (2013)	Author: Villarreal, Mike Sponsor: Carona, John	Relating to the regulation of money services businesses.	House: Investments & Financial Services Senate: Business & Commerce	Effective on 9/1/13
	HB 2291	83-0 (2013)	Author: Lozano, J. M.	Relating to correcting references in statute to forfeiture of property resulting from violations of offenses involving money transmission or currency exchange.	House: Criminal Jurisprudence	Left pending in committee
	SB 1005	83-0 (2013)	Author: Carona, John	Relating to the regulation of money services businesses.	House: Investments & Financial Services Senate: Business & Commerce	Referred to Investments & Financial Services
	HB 2152	82-0 (2011)	Author: Eiland, Craig	Relating to the method of payment of insurance benefits.	House: Insurance	Left pending in committee
	HB 3048	82-0 (2011)	Author: Lucio III, Eddie	Relating to currency exchange.	House: Pensions, Investments & Financial Services	Referred to Pensions, Investments & Financial Services
	HB 84	82-1 (2011)	Author: Miller, Sid | et. al.	Relating to authorizing the Department of Public Safety of the State of Texas to operate one or more southbound vehicle checkpoints near the international border of this state for the purpose of preventing certain criminal offenses.		Filed
	SB 43	82-1 (2011)	Author: Lucio, Jr., Eddie | et. al.	Relating to authorizing the Department of Public Safety of the State of Texas to operate one or more southbound vehicle checkpoints near the international border of this state for the purpose of preventing certain criminal offenses.	Senate: Transportation & Homeland Security	Received from the Senate
	SB 2195	81-0 (2009)	Author: Williams, Tommy | et. al.	Relating to the creation of and penalties for certain offenses that take place at or involve an attempt to cross an international border.	House: Criminal Jurisprudence Senate: International Relations & Trade	Referred to Criminal Jurisprudence
	HB 2218	79-0 (2005)	Author: McCall, Brian Sponsor: Brimer, Kim	Relating to the regulation of money services businesses; providing a penalty.	House: Financial Institutions Senate: Business & Commerce	Effective on 9/1/05
	HB 2345	79-0 (2005)	Author: Luna, Vilma | et. al.	Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.	House: Appropriations	Left pending in committee
	HB 3319	79-0 (2005)	Author: Brown, Betty	Relating to the imposition of a fee for a currency transmission sent to a destination outside this state.	House: Financial Institutions	Referred to Financial Institutions
	HB 3369	79-0 (2005)	Author: Solis, Jim	Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.	House: Financial Institutions	Referred to Financial Institutions
	SB 1501	79-0 (2005)	Author: West, Royce | et. al.	Relating to the imposition of a fee for a currency transmission sent to a destination outside the United States.	Senate: Finance	Left pending in committee
	HB 109	78-0 (2003)	Author: Chavez, Norma | et. al. Sponsor: Shapleigh, Eliot	Relating to businesses related to international transactions; providing penalties.	House: Ways & Means Senate: International Relations and Trade	See remarks for effective date
	HB 2973	78-0 (2003)	Author: Chavez, Norma	Relating to information concerning currency exchange rates in international transfers of money; providing a civil penalty.	House: Border and International Affairs	No action taken in committee
	SB 1583	78-0 (2003)	Author: Shapleigh, Eliot | et. al. Sponsor: Chavez, Norma	Relating to required information disclosures and cancellation procedures concerning international currency exchange transactions; providing a civil penalty.	House: Border and International Affairs Senate: International Relations and Trade	Placed on General State Calendar
	HB 2320	76-0 (1999)	Author: Cuellar, Henry Sponsor: Sibley, David	Relating to the licensing and regulation of currency exchange, transmission, and transportation businesses.	House: Financial Institutions Senate: Economic Development	Effective in 90 days -- 8/30/99
	HB 2585	76-0 (1999)	Author: Woolley, Beverly Sponsor: Cain, David	Relating to the substitution of and equivalency for the single currency of the European Union in certain contracts, securities, and instruments.	House: Business & Industry Senate: Economic Development	Effective immediately
	SB 1544	76-0 (1999)	Author: Sibley, David	Relating to the licensing and regulation of currency exchange, transmission, and transportation businesses.	Senate: Economic Development	Referred to Economic Development
	SB 1619	76-0 (1999)	Author: Cain, David	Relating to the substitution of and equivalency for the single currency of the European Union in certain contracts, securities, and instruments.	Senate: Economic Development	Left pending in committee
	SB 350	68-0 (1983)	Author: Glasgow, Bob Sponsor: Green, Gene	Relating to payment of benefits in certain currencies under certain insurance coverage and to the authority of the State Board of Insurance.	House: Insurance Senate: Economic Development	Effective on . . . . . . . . . .
	SB 887	66-0 (1979)	Author: Andujar, Betty	Relating to sales and use taxation of monetized boullion.	Senate: Finance	Referred to Committee on Finance
	HR 22	65-1 (1977)	Author: Hudson III, Samuel	Relating to protesting the sale of Republic of South Africa gold currency in the State of Texas.
	HB 1117	64-0 (1975)	Author: Bryant, John W.	Relating to excluding from the sales price of coins or currency the face value of United States coin or currency.	House: Revenue & Taxation	Referred to Committee on Revenue and Taxation
	SB 18	25-1 (1897)		Relating to amending an act relating to county warrants and the payment of taxes.
	HB 383	24-0 (1895)		Relating to providing for the assessment of national bank notes and United States treasury notes.

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