New Hampshire 2023 Regular Session

New Hampshire House Bill HB522

Introduced
1/11/23  
Refer
1/11/23  
Report Pass
3/14/23  
Engrossed
3/24/23  
Refer
3/24/23  
Report Pass
4/4/23  
Enrolled
5/17/23  
Chaptered
5/24/23  

Caption

Relative to money transmitters.

Impact

If enacted, HB 522 will alter the landscape for money transmitters in New Hampshire by expanding the categories of entities that can operate without needing a license. This legislation aims to reduce regulatory burdens on payment processing services, which may enhance the efficiency and accessibility of transactions for consumers and businesses alike. However, it may also lead to a decrease in state revenue from licensing fees, as fewer entities would be required to obtain a license under the new rules.

Summary

House Bill 522-FN introduces amendments to New Hampshire's money transmitter laws by adding exemptions to the requirements outlined in the Model Money Transmission Modernization Act. The intent of the bill is to facilitate certain payment processes without necessitating formal licensure for specific entities involved in money transmission. This includes operators of payment systems, agents of payees, and other intermediaries that handle payment processing for goods or services, provided that specific conditions are met.

Contention

There are notable concerns surrounding the bill, particularly in terms of consumer protection and the potential for increased fraud. Critics may argue that exempting certain entities from licensure could reduce oversight of money transmission activities, leading to risks for consumers if those entities fail to meet their obligations. The fiscal impact is uncertain, as the bill may lead to indeterminable decreases in revenue from licensing and examination fees, which could create budgetary challenges for the state banking department.

Companion Bills

No companion bills found.

Previously Filed As

NH HB1428

Money Transmission Modernization Act; create and repeal MS Money Transmitters Act.

NH HB343

Financial institutions; regulation of money transmitters, penalty.

NH HB5544

Financial institutions: money transmitters; money transmission modernization act; create. Creates new act.

NH HB1942

Financial institutions; regulation of money transmitters, penalty, effective date.

NH SB0835

Financial institutions: money transmitters; money transmission modernization act; create. Creates new act & repeals 2006 PA 250 (MCL 487.1001 - 487.1047).

NH SB1368

Relating To The Money Transmitters Modernization Act.

NH SB1368

Relating To The Money Transmitters Modernization Act.

NH HB1049

Relating To The Money Transmitters Modernization Act.

NH HB1049

Relating To The Money Transmitters Modernization Act.

NH HB118

Maryland Money Transmission Act - Definition of Money Transmitter - Alteration

Similar Bills

NJ S1673

Requires electric transmission owners to join transmission entities.

NJ A2757

Requires electric transmission owners to join transmission entities.

KS HB2226

Providing incumbent electric transmission owners a right of first refusal for the construction of certain electric transmission lines.

MI SB0932

Public utilities: electric utilities; guidelines for applications for certificates of public convenience and necessity; provide for. Amends sec. 6 of 1995 PA 30 (MCL 460.566).

IA SSB1113

A bill for an act relating to electric transmission lines approved by federally registered planning authority transmission plans including right of first refusal and land restoration requirements, and including effective date and applicability provisions.

MI SB0930

Public utilities: electric utilities; guidelines for applications for certificates of public convenience and necessity; provide for. Amends sec. 8 of 1995 PA 30 (MCL 460.568).

WI AB25

An incumbent transmission facility owner’s right to construct, own, and maintain certain transmission facilities and Public Service Commission procedures if the transmission facility is a regionally cost-shared transmission line.

WI SB28

An incumbent transmission facility owner’s right to construct, own, and maintain certain transmission facilities and Public Service Commission procedures if the transmission facility is a regionally cost-shared transmission line.