House
File
2750
H-8338
Amend
the
amendment,
H-8333,
to
House
File
2750,
as
follows:
1
1.
By
striking
page
1,
line
1,
through
page
2,
line
5,
and
2
inserting:
3
<
Amend
House
File
2750
as
follows:
4
1.
By
striking
everything
after
the
enacting
clause
and
5
inserting:
6
<
Section
1.
NEW
SECTION
.
533C.1004
Wire
transmission
fees.
7
1.
For
purposes
of
this
section,
“wire
transmission”
means
8
money
transmission
by
wire
to
or
from
locations
abroad.
9
2.
In
addition
to
any
other
fee
required
by
law
for
a
wire
10
transmission,
a
licensee
or
the
licensee’s
authorized
delegate
11
shall
collect
from
a
customer
a
fee
of
five
dollars
for
each
12
wire
transmission
equal
to
or
less
than
five
hundred
dollars,
13
and
in
addition
to
such
fee,
if
applicable,
an
amount
equal
to
14
two
percent
of
the
amount
of
the
wire
transmission
in
excess
15
of
five
hundred
dollars.
16
3.
The
fees
collected
under
subsection
2
shall
be
remitted
17
quarterly
by
the
licensee
or
the
licensee’s
authorized
18
delegate
to
the
department
of
revenue
in
the
form
and
manner
19
prescribed
by
the
department
of
revenue,
in
consultation
with
20
the
department
of
public
safety.
All
required
forms
and
21
remittances
shall
be
filed
with
the
department
of
revenue
no
22
later
than
the
fifteenth
day
of
the
month
following
the
close
23
of
each
calendar
quarter.
24
4.
The
department
of
revenue
shall
account
for
all
fees
25
remitted
under
subsection
3
and
pay
ninety
percent
of
the
26
same
to
the
office
to
combat
human
trafficking
established
in
27
section
80.45,
and
deposit
the
remaining
ten
percent
in
the
28
general
fund
of
the
state.
29
5.
a.
The
department
of
revenue,
in
consultation
with
the
30
department
of
public
safety,
shall
enforce
the
provisions
of
31
this
section.
32
b.
If
a
licensee
or
licensee’s
authorized
delegate
fails
33
to
comply
with
subsection
3,
the
department
of
revenue
shall
34
notify
the
superintendent
who
may
suspend
or
revoke
the
35
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H
8333.3929
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91
nls/ko
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2
#1.
licensee’s
license
under
section
533C.901,
and
may
issue
an
1
order
suspending
or
revoking
the
designation
of
an
authorized
2
delegate
under
section
533C.902.
Notification
of
a
suspension
3
under
this
paragraph
shall
be
delivered
to
the
commissioner
of
4
public
safety
and
the
department
of
revenue.
5
c.
Upon
request
by
the
department
of
revenue,
the
6
superintendent
may
file
a
claim
against
the
surety
bond
of
the
7
licensee
on
behalf
of
the
state.
>>
8
______________________________
WICHTENDAHL
of
Linn
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H
8333.3929
(1)
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nls/ko
2/
2