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]

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.

Tracking Information

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Title

International Financial Institutions

Sponsors


History

DateChamberAction
2017-05-05HouseDied in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
2017-05-05HouseIndefinitely postponed and withdrawn from consideration
2017-03-07HouseIntroduced
2017-02-23HouseReferred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee
2017-02-10HouseFiled

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)

Code Citations

ChapterArticleSectionCitation TypeStatute Text
655005Amended CodeSee Bill Text
655059Amended CodeSee Bill Text
66301Amended CodeSee Bill Text
663530Amended CodeSee Bill Text
663531Amended CodeSee Bill Text
663532Amended CodeSee Bill Text
663533Amended CodeSee Bill Text
663534Amended CodeSee Bill Text
663535Amended CodeSee Bill Text
663536Amended CodeSee Bill Text
663537Amended CodeSee Bill Text
663538Amended CodeSee Bill Text
663539Amended CodeSee Bill Text
663540Amended CodeSee Bill Text

Florida State Sources


Bill Comments

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