Mississippi Bullion Depository; establish.
Authorizing the attorney general and the state gaming agency to receive certain additional criminal history records, updating criminal history record language related to the state bank commissioner, requiring the secretary of labor to conduct criminal history record checks on employees who have access to federal tax information and authorizing the secretary of commerce to conduct such checks on final applicants for and employees in certain sensitive positions.
Requiring that adoption of new occupational licensing requirements and material changes to existing occupational licenses by a state agency be approved by joint resolution of the legislature unless otherwise ratified by the legislature by the enactment of a bill and providing for notice to agencies and the legislature and a procedure for legislative review of such occupational licensing requirements.
Financial institutions; regulation of money transmitters, penalty, effective date.
Financial institutions; regulation of money transmitters, penalty.
Requiring criminal history record check information relating to hemp producers to be sent to the state fire marshal, updating the fingerprinting language for the state banking commissioner for money transmitters and earned wage access services providers and authorizing the state gaming agency and attorney general to have access to more criminal history record information.
Money wire transmissions; Drug Money Laundering and Wire Transmitter Act; increasing certain fee and percentage amount; effective date.
Further providing for title of act and for definitions; providing for short title; and further providing for license required, for exemptions, for qualifications for a license, for fee, financial statement and security, for liability of licensees, for licensee requirements and for agents.