Florida House Bill 273 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on May 12 2022 - 100% progression
Action: 2022-05-12 - Chapter No. 2022-113
Text: Latest bill text (Enrolled) [PDF]

Revises provisions related to violations of money services business activities & penalties for such violations; revises provisions related to certain prohibited activities without license; revises requirements for money transmitter or payment instrument seller to conduct business; revises requirements for written contract between money transmitter or payment instrument seller & authorized vendor; provides requirements for money transmitter that receives virtual currency; excludes virtual currency in calculation of permissible investments; revises recordkeeping requirements for money transmitter or payment instrument seller; revises financial liability requirements for money transmitter or payment instrument seller.

Money Services Businesses

House Insurance and Banking Subcommittee	Rep. Vance Aloupis [R]	Rep. Christopher Benjamin [D]	Rep. James Buchanan [R]
Rep. Fiona McFarland [R]

2022-03-07 - Senate - Senate: Third Reading RCS#13 (Y: 35 N: 1 NV: 3 Abs: 0) [PASS]
2022-03-07 - House - House: Third Reading RCS#773 (Y: 112 N: 0 NV: 7 Abs: 0) [PASS]
2022-01-19 - House - House Commerce Committee (Y: 19 N: 0 NV: 0 Abs: 5) [PASS]
2021-12-01 - House - House Insurance & Banking Subcommittee (Y: 14 N: 0 NV: 0 Abs: 4) [PASS]

Date	Chamber	Action
2022-05-12		Chapter No. 2022-113
2022-05-12		Approved by Governor
2022-05-10		Signed by Officers and presented to Governor
2022-03-08	House	Ordered enrolled
2022-03-08	House	In Messages
2022-03-07	Senate	CS passed; YEAS 35 NAYS 1
2022-03-07	Senate	Read 3rd time
2022-03-07	Senate	Read 2nd time
2022-03-07	Senate	Substituted for CS/SB 486
2022-03-07	Senate	Received
2022-03-07	Senate	Placed on Calendar, on 2nd reading
2022-03-07	Senate	Withdrawn from Appropriations
2022-03-07	Senate	Referred to Appropriations
2022-03-07	Senate	In Messages
2022-03-07	House	CS passed as amended; YEAS 112, NAYS 0
2022-03-07	House	Read 3rd time
2022-03-04	House	Added to Third Reading Calendar
2022-03-04	House	Placed on 3rd reading
2022-03-04	House	Amendment 941613 adopted
2022-03-04	House	Read 2nd time
2022-03-01	House	Bill added to Special Order Calendar (3/4/2022)
2022-01-19	House	Added to Second Reading Calendar
2022-01-19	House	Bill released to House Calendar
2022-01-19	House	Reported out of Commerce Committee
2022-01-19	House	Favorable by Commerce Committee
2022-01-14	House	Added to Commerce Committee agenda
2022-01-11	House	1st Reading (Committee Substitute 1)
2022-01-11	House	1st Reading (Original Filed Version)
2021-12-03	House	Now in Commerce Committee
2021-12-03	House	Referred to Commerce Committee
2021-12-03	House	Original reference removed: State Administration & Technology Appropriations Subcommittee
2021-12-02	House	CS Filed
2021-12-02	House	Laid on Table under Rule 7.18(a)
2021-12-02	House	Reported out of Insurance & Banking Subcommittee
2021-12-01	House	Favorable with CS by Insurance & Banking Subcommittee
2021-11-23	House	Added to Insurance & Banking Subcommittee agenda
2021-10-22	House	Now in Insurance & Banking Subcommittee
2021-10-22	House	Referred to Commerce Committee
2021-10-22	House	Referred to State Administration & Technology Appropriations Subcommittee
2021-10-22	House	Referred to Insurance & Banking Subcommittee
2021-10-12	House	Filed

S486 (Similar To) 2022-03-07 - Laid on Table, refer to CS/HB 273

Chapter	Article	Section	Citation Type	Statute Text
559	952		Amended Code	See Bill Text
560	103		Amended Code	See Bill Text
560	123		Amended Code	See Bill Text
560	125		Amended Code	See Bill Text
560	204		Amended Code	See Bill Text
560	208		Amended Code	See Bill Text
560	2085		Amended Code	See Bill Text
560	210		Amended Code	See Bill Text
560	211		Amended Code	See Bill Text
560	212		Amended Code	See Bill Text

Type	Source
Summary	https://www.flsenate.gov/Session/Bill/2022/273
Text	https://www.flsenate.gov/Session/Bill/2022/273/BillText/Filed/PDF
Text	https://www.flsenate.gov/Session/Bill/2022/273/BillText/c1/PDF
Text	https://www.flsenate.gov/Session/Bill/2022/273/BillText/e1/PDF
Text	https://www.flsenate.gov/Session/Bill/2022/273/BillText/er/PDF
Amendment	https://www.flsenate.gov/Session/Bill/2022/273/Amendment/305601/PDF
Amendment	https://www.flsenate.gov/Session/Bill/2022/273/Amendment/941613/PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273.IBS.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273a.IBS.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273b.COM.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273c.COM.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273z.IBS.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2022/273/Analyses/h0273z1.IBS.PDF
Roll Call	https://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=60846&IsPCB=0&BillId=73432
Roll Call	https://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=62533&IsPCB=0&BillId=73432
Roll Call	https://www.flsenate.gov/Session/Bill/2022/273/Vote/HouseVote_h00273e1773.PDF
Roll Call	https://www.flsenate.gov/Session/Bill/2022/273/Vote/SenateVote_h00273e1013.PDF