FL H0431 | 2022 | Regular Session

Status

Spectrum:
Status: Introduced on October 28 2021 - 25% progression, died in chamber
Action: 2022-03-03 - Laid on Table, refer to CS/SB 1680
Text: Latest bill text (Comm Sub) [PDF]

Summary

Provides that failure of foreign nationals to participate through video conference in certain hearings is grounds for denial of certain applications; revises quantity of assets mutual financial institutions may not sell to stock financial institutions, subject to certain conditions; requires OFR, upon receiving applications for authority to organize bank or trust company, to investigate need for target market & ability of primary service area or target market to support proposed & existing banks or trust facilities; authorizes office to waive requirement that certain proposed financial institution presidents or chief executive officers have certain experience within specified timeframe; requires person or group to notify office within specified timeframe upon acquiring controlling interest in state bank or state trust company; revises type of institution with which certain family trust companies are required to maintain deposit account; revises banks with which international bank agencies and international branches are required to maintain certain deposits or investment securities; requires qualified limited service affiliates to suspend certain permissible activities under certain circumstances.

Tracking Information

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Title

Financial Institutions

Sponsors


Roll Calls

2022-02-17 - House - House Commerce Committee (Y: 19 N: 0 NV: 0 Abs: 5) [PASS]
2022-02-03 - House - House State Administration & Technology Appropriations Subcommittee (Y: 14 N: 0 NV: 0 Abs: 1) [PASS]
2022-01-19 - House - House Insurance & Banking Subcommittee (Y: 17 N: 0 NV: 0 Abs: 1) [PASS]

History

DateChamberAction
2022-03-03HouseLaid on Table, refer to CS/SB 1680
2022-03-03HouseSubstituted CS/SB 1680
2022-02-28HouseBill added to Special Order Calendar (3/3/2022)
2022-02-18HouseAdded to Second Reading Calendar
2022-02-18HouseBill referred to House Calendar
2022-02-17House1st Reading (Committee Substitute 2)
2022-02-17HouseCS Filed
2022-02-17HouseLaid on Table under Rule 7.18(a)
2022-02-17HouseReported out of Commerce Committee
2022-02-17HouseFavorable with CS by Commerce Committee
2022-02-15HouseAdded to Commerce Committee agenda
2022-02-03HouseNow in Commerce Committee
2022-02-03HouseReported out of State Administration & Technology Appropriations Subcommittee
2022-02-03HouseFavorable by State Administration & Technology Appropriations Subcommittee
2022-02-01HouseAdded to State Administration & Technology Appropriations Subcommittee agenda
2022-01-25HouseNow in State Administration & Technology Appropriations Subcommittee
2022-01-25HouseReferred to Commerce Committee
2022-01-25HouseReferred to State Administration & Technology Appropriations Subcommittee
2022-01-24House1st Reading (Committee Substitute 1)
2022-01-21HouseCS Filed
2022-01-21HouseLaid on Table under Rule 7.18(a)
2022-01-21HouseReported out of Insurance & Banking Subcommittee
2022-01-19HouseFavorable with CS by Insurance & Banking Subcommittee
2022-01-14HousePCS added to Insurance & Banking Subcommittee agenda
2022-01-11House1st Reading (Original Filed Version)
2021-11-10HouseNow in Insurance & Banking Subcommittee
2021-11-10HouseReferred to Commerce Committee
2021-11-10HouseReferred to State Administration & Technology Appropriations Subcommittee
2021-11-10HouseReferred to Insurance & Banking Subcommittee
2021-10-28HouseFiled

Same As/Similar To

S1680 (Similar To) 2022-06-09 - Chapter No. 2022-178

Code Citations

ChapterArticleSectionCitation TypeStatute Text
12080Amended CodeSee Bill Text
47501Amended CodeSee Bill Text
518117Amended CodeSee Bill Text
655045Amended CodeSee Bill Text
655414Amended CodeSee Bill Text
65550Amended CodeSee Bill Text
657021Amended CodeSee Bill Text
657028Amended CodeSee Bill Text
65812Amended CodeSee Bill Text
658165Amended CodeSee Bill Text
65820Amended CodeSee Bill Text
65821Amended CodeSee Bill Text
65828Amended CodeSee Bill Text
6582953Amended CodeSee Bill Text
6621225Amended CodeSee Bill Text
662128Amended CodeSee Bill Text
66307Amended CodeSee Bill Text
663532Amended CodeSee Bill Text
7360802Amended CodeSee Bill Text

Florida State Sources

TypeSource
Summaryhttps://www.flsenate.gov/Session/Bill/2022/431
Texthttps://www.flsenate.gov/Session/Bill/2022/431/BillText/Filed/PDF
Texthttps://www.flsenate.gov/Session/Bill/2022/431/BillText/c1/PDF
Texthttps://www.flsenate.gov/Session/Bill/2022/431/BillText/c2/PDF
Amendmenthttps://www.flsenate.gov/Session/Bill/2022/431/Amendment/089401/PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431.IBS.PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431a.SAT.PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431b.SAT.PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431c.COM.PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431d.COM.PDF
Supplementhttps://www.flsenate.gov/Session/Bill/2022/431/Analyses/h0431z.IBS.PDF
Roll Callhttps://www.flhouse.gov/Sections/Committees/billvote.aspx?VoteId=62701&IsPCB=1&BillId=73787
Roll Callhttps://www.flhouse.gov/Sections/Committees/billvote.aspx?VoteId=64343&IsPCB=0&BillId=73787
Roll Callhttps://www.flhouse.gov/Sections/Committees/billvote.aspx?VoteId=65199&IsPCB=0&BillId=73787

Bill Comments

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