Relating to digital financial asset transaction kiosks and including penalties, and effective date and applicability provisions

Where it is now

1. ✓
   Done: IntroducedFebruary 18, 2025
2. ✓
   Done: SubcommitteeFebruary 18, 2025
3. ✓
   Done: Senate committeeFebruary 25, 2025
4. ✓
   Done: Passes the SenateMarch 26, 202545–2
5. ✓
   Done: House committeeApril 2, 2025
6. ✓
   Done: Passes the HouseMay 12, 202577–12
7. ✓
   Done: To the GovernorMay 19, 2025
8. ✓
   Done: Signed into lawMay 19, 2025

Signed into law What’s a funnel?

Amendments · 2

1 adopted · 0 failed. Newest first.

• H-1314 · filed May 12, 2025 by

  AI summary This amendment changes the daily transaction limit from ten thousand dollars to two thousand dollars and reduces the reporting timeframe from thirty days to seventy-two hours. It also increases a penalty from fifteen to twenty and adds new rules requiring operators to prevent multiple people from using the same digital wallet and to implement a forty-eight-hour hold on a new customer's first transaction.
  Withdrawn
  May 12, 2025
• S-3057 · filed March 26, 2025 by CHARLIE

  Page 1, after line 10 by inserting: “b. “Consumer” means either a new consumer or an existing consumer.” (22 changes)
  Adopted
  March 26, 2025