HB 5A — Combatting Illegal Immigration
Last action — 1st Reading (Original Filed Version)
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✓Introduced
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2In Committee
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3Passed House
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4Passed Senate
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5To Executive
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6Enacted
This bill died with 2025 Special Session A. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
This bill is no longer active — its legislative session has ended, so there are no live odds of enactment. It would have to be reintroduced in the current session to move again.
Summary
Combatting Illegal Immigration; Prohibits licensed money services businesses from initiating foreign remittance transfers unless they have verified that sender is not unauthorized alien; defines "foreign remittance transfer"; requires licensees to submit certain forms & penalties to Office of Financial Regulation of FSC; requires office to deposit such penalties into certain fund; requires that licensees make, keep, & preserve for 5 years records of certain documentation & penalties paid; authorizes office to request, & requires licensees to provide, records of certain documentation; authorizes filing of complaints; provides criminal penalties for knowingly filing false or frivolous complaints; imposes requirements on office upon receipt of valid complaint substantiated by evidence of violation; specifies that failure to comply with certain provisions constitutes grounds for suspension of all licenses issued by office.
Bill Text
- Introduced H 5A Filed Current pdf
Action History
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1st Reading (Original Filed Version)
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Died in Insurance & Banking Subcommittee
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Now in Insurance & Banking Subcommittee
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Referred to Insurance & Banking Subcommittee
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Filed
Sponsors
- Kiyan Michael · Primary
- Caruso · Primary
Sponsorship breakdown
Export CSV (upgrade) →2 sponsors · 0 co-sponsors · 162 not signed on
Sponsors (2)
- Michael, Kiyan Republican
- Caruso
Co-sponsors (0)
None.
Not signed on (162)
162 members have not signed on to this bill.
Show all 162 →"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.
Subjects
Frequently asked questions
- What does HB 5A do?
- Combatting Illegal Immigration; Prohibits licensed money services businesses from initiating foreign remittance transfers unless they have verified that sender is not unauthorized alien; defines "foreign remittance transfer"; requires licensees to submit certain forms & penalties to Office of Financial Regulation of FSC; requires office to deposit such penalties into certain fund; requires that licensees make, keep, & preserve for 5 years records of certain documentation & penalties paid; authorizes office to request, & requires licensees to provide, records of certain documentation; authorizes filing of complaints; provides criminal penalties for knowingly filing false or frivolous complaints; imposes requirements on office upon receipt of valid complaint substantiated by evidence of violation; specifies that failure to comply with certain provisions constitutes grounds for suspension of all licenses issued by office.
- Who sponsors HB 5A?
- HB 5A is sponsored by Michael, Kiyan (Republican) and Caruso.
- What is the current status of HB 5A?
- This bill died with 2025 Special Session A. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
- Where can I track HB 5A?
- Track HB 5A free on One Click Politics — get push/email alerts when it moves.
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Last checked for changes 2 months ago · updated continuously
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