H-8333

   Amend House File 2750 as follows:
   1.  By striking everything after the enacting clause and inserting: 
   <Section 1.  NEW SECTION.  533C.1004  Wire transmission fees.
   1.  For purposes of this section, “wire transmission” means money transmission by wire to or from locations abroad.
   2.  In addition to any other fee required by law for a wire transmission, a licensee or the licensee’s authorized delegate shall collect from a customer a fee of five dollars for each wire transmission equal to or less than five hundred dollars, and in addition to such fee, if applicable, an amount equal to two percent of the amount of the wire transmission in excess of five hundred dollars.
   3.  The fees collected under subsection 2 shall be remitted quarterly by the licensee or the licensee’s authorized delegate to the department of revenue in the form and manner prescribed by the department of revenue, in consultation with the department of public safety. All required forms and remittances shall be filed with the department of revenue no later than the fifteenth day of the month following the close of each calendar quarter.
   4.  The department of revenue shall account for all fees remitted under subsection 3 and pay ninety percent of the same to the office to combat human trafficking established in section 80.45, and deposit the remaining ten percent in the general fund of the state.
   5.  a.  The department of revenue, in consultation with the department of public safety, shall enforce the provisions of this section.
   b.  If a licensee or licensee’s authorized delegate fails to comply with subsection 3, the department of revenue shall notify the superintendent who may suspend or revoke the licensee’s license under section 533C.901, and may issue an order suspending or revoking the designation of an authorized delegate under section 533C.902. Notification of a suspension under this paragraph shall be delivered to the commissioner of public safety. 
   c.  Upon request by the department of revenue, the superintendent may file a claim against the surety bond of the licensee on behalf of the state.>

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WICHTENDAHL of Linn