Texas 2025 - 89th Regular

Texas House Bill HB3805

Filed
3/5/25  
Out of House Committee
4/15/25  
Voted on by House
4/30/25  
Out of Senate Committee
5/15/25  
Voted on by Senate
5/19/25  
Governor Action
6/20/25  

Caption

Relating to certain enforcement powers of the banking commissioner regarding the regulation of money services businesses.

Texas Constitutional Statutes Affected

Finance Code

  • Chapter 152. Regulation Of Money Services Businesses
    • Section: New Section
    • Section: New Section
    • Section: New Section
    • Section: New Section
    • Section: New Section
    • Section: New Section
    • Section: New Section

Companion Bills

No companion bills found.

Previously Filed As

TX HB3573

Relating to modernizing the regulation of money services businesses.

TX SB895

Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.

TX SB24

Relating to the powers and duties of the Health and Human Services Commission and the transfer to the commission of certain powers and duties from the Department of Family and Protective Services.

TX SB219

Relating to the powers and duties of the Texas Commission on Law Enforcement and law enforcement agencies regarding law enforcement officers and the use of body worn cameras; authorizing fees.

TX HB3714

Relating to limitations on the enforcement of certain occupational regulations.

TX HB3275

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX SB1371

Relating to the regulation of consumer credit transactions and the regulatory authority of the consumer credit commissioner; changing a fee.

TX HB1341

Relating to repealing certain offenses and removing certain regulations relating to the cultivation, manufacture, delivery, and possession of marihuana and cannabis.

TX HB138

Relating to the enforcement within this state of certain federal laws regarding immigration.

TX HB2843

Relating to the authorization, licensing, and regulation of casino gaming and sports wagering in this state, to the creation, powers, and duties of the Texas Gaming Commission, to the support of the horse racing industry and reform of horse racing and greyhound racing, and to other provisions related to gambling; imposing and authorizing administrative and civil penalties; imposing taxes; imposing and authorizing fees; requiring occupational licenses; creating criminal offenses.

Similar Bills

MA S750

Establishing uniform enforcement and confidentiality provisions relative to certain licensees under the jurisdiction of the division of banks

MA H1273

Establishing uniform enforcement and confidentiality provisions relative to certain licensees under the jurisdiction of the Division of Banks

MA H1105

Establishing uniform enforcement and confidentiality provisions relative to certain licensees under the jurisdiction of the Division of Banks

TX SB1165

Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.

TX HB2282

Relating to certain enforcement powers of the banking commissioner; providing administrative penalties.

LA SB428

Prohibits the reduction of policy limits based on defense expenses. (gov sig)

CA AB1934

Digital financial asset businesses.

NJ A3562

Prohibits State Board of Education requirements concerning completion of performance based assessment for certain teacher certificates.