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Fitered rows : {data.filteredRows} found
[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  CURRENCY & CURRENCY EXCHANGE ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
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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