Florida Senate Bill 1586 (Prior Session Legislation)

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March 8 2012 - Laid on Table, refer to CS/HB 1277 -SJ 963
Text: Latest bill text (Comm Sub) [HTML]

Revising the frequency and notice requirements for examinations and investigations by the Office of Financial Regulation of money services business licensees; prohibiting money services businesses, authorized vendors, and affiliated parties from knowingly possessing certain paraphernalia used or intended or designed for use in misrepresenting a customer's identity, for which penalties apply; requiring money services business licensees to submit certain transaction information to the Office of Financial Regulation related to the payment instruments cashed; authorizing the Financial Services Commission to prescribe the time, format, and manner for licensees to submit the transaction information, etc.

Money Services Businesses

Sen Thrasher, John

Sen Budget Subcommittee on General Government Appropriations

Sen Banking and Insurance

Date	Chamber	Action
2012-03-08		Laid on Table, refer to CS/HB 1277 -SJ 963
2012-03-08		Read 2nd time -SJ 962
2012-03-06		Placed on Special Order Calendar, 03/08/12
2012-03-06		Withdrawn from Budget -SJ 902
2012-03-01		CS/CS by Budget Subcommittee on General Government Appropriations read 1st time -SJ 756
2012-03-01		Now in Budget -SJ 743
2012-02-28		CS/CS by Budget Subcommittee on General Government Appropriations; YEAS 6 NAYS 0 -SJ 743
2012-02-23		On Committee agenda-- Budget Subcommittee on General Government Appropriations, 02/28/12, 10:45 am, 401 Senate Office Building
2012-02-09		CS by Banking and Insurance read 1st time -SJ 487
2012-02-09		Now in Budget -SJ 484
2012-02-08		Pending reference review under Rule 4.7(2) - (Committee Substitute)
2012-02-07		CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 484
2012-02-02		On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building
2012-01-17		Introduced -SJ 219
2012-01-17		Referred to Banking and Insurance; Budget -SJ 219
2012-01-06		Filed

Chapter	Article	Section	Citation Type	Statute Text
560	103		Amended Code	See Bill Text
560	109		Amended Code	See Bill Text
560	111		Amended Code	See Bill Text
560	114		Amended Code	See Bill Text
560	126		Amended Code	See Bill Text
560	309		Amended Code	See Bill Text
560	310		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2012/1586
Text	http://www.flsenate.gov/Session/Bill/2012/1586/BillText/Filed/HTML
Text	http://www.flsenate.gov/Session/Bill/2012/1586/BillText/c1/HTML
Text	http://www.flsenate.gov/Session/Bill/2012/1586/BillText/c2/HTML