FL H0769 | 2017 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Failed on May 5 2017 - 100% progression
Action: 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Text: Latest bill text (Introduced) [PDF]
Spectrum: Partisan Bill (Republican 1-0)
Status: Failed on May 5 2017 - 100% progression
Action: 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Text: Latest bill text (Introduced) [PDF]
Summary
Revises requirements for confidential books & records of financial institutions; revises examination requirements; authorizes & prohibits certain limited service affiliate activities; provides OFR with certain powers; provides limited service affiliate registration requirements; provides applicability of financial institutions codes; provides registrant reporting & recordkeeping requirements; authorizes office to conduct an examination or investigation of limited service affiliate; provides powers of office; provides fee requirements; provides for suspension, revocation, or voluntary surrender of registration; provides registration renewal requirements; provides that international trust entity's limited service affiliate is not required, in response to subpoena, to produce certain books or records.
Title
International Financial Institutions
Sponsors
History
Date | Chamber | Action |
---|---|---|
2017-05-05 | House | Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) |
2017-05-05 | House | Indefinitely postponed and withdrawn from consideration |
2017-03-07 | House | Introduced |
2017-02-23 | House | Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee |
2017-02-10 | House | Filed |
Same As/Similar To
H0771 (Related) 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
H0435 (Similar To) 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
H0437 (Similar To) 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
S0736 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
S0738 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83)
S1078 (Similar To) 2017-05-05 - Died in Appropriations
S1080 (Similar To) 2017-05-05 - Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
H0435 (Similar To) 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
H0437 (Similar To) 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
S0736 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
S0738 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83)
S1078 (Similar To) 2017-05-05 - Died in Appropriations
S1080 (Similar To) 2017-05-05 - Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Code Citations
Chapter | Article | Section | Citation Type | Statute Text |
---|---|---|---|---|
655 | 005 | Amended Code | See Bill Text | |
655 | 059 | Amended Code | See Bill Text | |
663 | 01 | Amended Code | See Bill Text | |
663 | 530 | Amended Code | See Bill Text | |
663 | 531 | Amended Code | See Bill Text | |
663 | 532 | Amended Code | See Bill Text | |
663 | 533 | Amended Code | See Bill Text | |
663 | 534 | Amended Code | See Bill Text | |
663 | 535 | Amended Code | See Bill Text | |
663 | 536 | Amended Code | See Bill Text | |
663 | 537 | Amended Code | See Bill Text | |
663 | 538 | Amended Code | See Bill Text | |
663 | 539 | Amended Code | See Bill Text | |
663 | 540 | Amended Code | See Bill Text |
Florida State Sources
Type | Source |
---|---|
Summary | http://www.flsenate.gov/Session/Bill/2017/769 |
Text | http://www.flsenate.gov/Session/Bill/2017/0769/BillText/Filed/PDF |