Money Transmitters Act
Hawaii 2022 Regular Session
Relating To Virtual Currency. [HB-2287]
Excludes the electronic transfer of virtual currency through virtual currency companies and cryptocurrency companies from the Money Transmitters Act.
Sponsored by: Rep. Gregg Takayama
Referred To Cpc, Jha, Referral Sheet 3 on 01/28/2022
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Gettr Hawaii 2022 Regular Session
Relating To Virtual Currency. [SB-2697]
Excludes the electronic transfer of virtual currency through virtual currency companies and cryptocurrency companies from the Money Transmitters Modernization Act. (SD1)
Sponsored by: Sen. Stanley Chang
The Committee On Wam Deferred The Measure. on 02/24/2022
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Hawaii 2021 Regular Session
Requesting The Department Of Commerce And Consumer Affairs, Following The Completion Of The Department Of Commerce And Consumer Affairs' Division Of Financial Institutions' And Hawaii Technology Development Corporation's Study, To Reconsider Its 2016 Ruling On Asset Reserve Requirements For Digital Currency Companies, Virtual Currency Companies, And Cryptocurrency Companies To Conduct Business In Hawaii And To Align The State's Asset Reserve Requirements For These Companies With The Asset Reserve Requirements In Other States. [HR-94]
Requesting The Department Of Commerce And Consumer Affairs, Following The Completion Of The Department Of Commerce And Consumer Affairs' Division Of Financial Institutions' And Hawaii Technology Development Corporation's Study, To Reconsider Its 2016 Ruling On Asset Reserve Requirements For Digital Currency Companies, Virtual Currency Companies, And Cryptocurrency Companies To Conduct Business In Hawaii And To Align The State's Asset Reserve Requirements For These Companies With The Asset Reserve Requirements In Other States.
Sponsored by: Rep. Chris Todd
Reported From Fin (stand. Com. Rep. No. 1539), Recommending Adoption. on 03/31/2021
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Hawaii 2021 Regular Session
Requesting The Department Of Commerce And Consumer Affairs, Following The Completion Of The Department Of Commerce And Consumer Affairs' Division Of Financial Institutions' And Hawaii Technology Development Corporation's Study, To Reconsider Its 2016 Ruling On Asset Reserve Requirements For Digital Currency Companies, Virtual Currency Companies, And Cryptocurrency Companies To Conduct Business In Hawaii And To Align The State's Asset Reserve Requirements For These Companies With The Asset Reserve Requirements In Other States. [HCR-118]
Requesting The Department Of Commerce And Consumer Affairs, Following The Completion Of The Department Of Commerce And Consumer Affairs' Division Of Financial Institutions' And Hawaii Technology Development Corporation's Study, To Reconsider Its 2016 Ruling On Asset Reserve Requirements For Digital Currency Companies, Virtual Currency Companies, And Cryptocurrency Companies To Conduct Business In Hawaii And To Align The State's Asset Reserve Requirements For These Companies With The Asset Reserve Requirements In Other States.
Sponsored by: Rep. Chris Todd
Received From House (hse. Com. No. 368). on 04/01/2021
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Hawaii 2019 Regular Session
Relating To Virtual Currency. [SB-1364]
Extends the money transmitters act to expressly apply to persons engaged in the transmission of virtual currency. Requires licensees dealing with virtual currency to provide a warning to customers prior to entering into an agreement with the customers.
Sponsored by: Sen. Jarrett Keohokalole
Referred To Cph/jdc. on 01/28/2019
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Hawaii 2020 Regular Session
Relating To Virtual Currency. [SB-1364]
Extends the money transmitters act to expressly apply to persons engaged in the transmission of virtual currency. Requires licensees dealing with virtual currency to provide a warning to customers prior to entering into an agreement with the customers.
Sponsored by: Sen. Jarrett Keohokalole
Carried Over To 2020 Regular Session. on 12/01/2019