Florida House Bill 1351 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Failed on April 30 2021 - 100% progression
Action: 2021-04-30 - Died in Rules
Text: Latest bill text (Comm Sub) [PDF]

Revises exceptions for licensee during Financial Technology Sandbox period; revises duties of money services businesses; revises violations of money services business activities; revises 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 Commerce Committee	House Insurance and Banking Subcommittee	Rep. Vance Aloupis [R]	Rep. James Buchanan [R]
Rep. Nicholas Duran [D]	Rep. Fiona McFarland [R]	Rep. Jackie Toledo [R]	Rep. Matt Willhite [D]

2021-04-23 - House - House: Third Reading RCS#283 (Y: 115 N: 0 NV: 5 Abs: 0) [PASS]
2021-04-19 - House - House Commerce Committee (Y: 20 N: 0 NV: 0 Abs: 4) [PASS]
2021-04-01 - House - House State Administration & Technology Appropriations Subcommittee (Y: 13 N: 0 NV: 0 Abs: 2) [PASS]
2021-03-17 - House - House Insurance & Banking Subcommittee (Y: 16 N: 1 NV: 0 Abs: 1) [PASS]

Date	Chamber	Action
2021-04-30	Senate	Died in Rules
2021-04-23	Senate	Received
2021-04-23	House	Message sent to senate
2021-04-23	Senate	Referred to Rules
2021-04-23	Senate	In Messages
2021-04-23	House	CS passed; YEAS 115, NAYS 0
2021-04-23	House	Read 3rd time
2021-04-22	House	Added to Third Reading Calendar
2021-04-22	House	Placed on 3rd reading
2021-04-22	House	Read 2nd time
2021-04-19	House	1st Reading (Committee Substitute 2)
2021-04-19	House	Bill added to Special Order Calendar (4/22/2021)
2021-04-19	House	Bill referred to House Calendar
2021-04-19	House	CS Filed
2021-04-19	House	Laid on Table under Rule 7.18(a)
2021-04-19	House	Reported out of Commerce Committee
2021-04-19	House	Favorable with CS by Commerce Committee
2021-04-18	House	Added to Commerce Committee agenda
2021-04-18	House	Added to Commerce Committee agenda
2021-04-01	House	Now in Commerce Committee
2021-04-01	House	Reported out of State Administration & Technology Appropriations Subcommittee
2021-04-01	House	Favorable by State Administration & Technology Appropriations Subcommittee
2021-03-30	House	Added to State Administration & Technology Appropriations Subcommittee agenda
2021-03-22	House	Now in State Administration & Technology Appropriations Subcommittee
2021-03-22	House	Referred to Commerce Committee
2021-03-22	House	Referred to State Administration & Technology Appropriations Subcommittee
2021-03-18	House	1st Reading (Committee Substitute 1)
2021-03-18	House	CS Filed
2021-03-18	House	Laid on Table under Rule 7.18(a)
2021-03-18	House	Reported out of Insurance & Banking Subcommittee
2021-03-17	House	Favorable with CS by Insurance & Banking Subcommittee
2021-03-15	House	Added to Insurance & Banking Subcommittee agenda
2021-03-05	House	Now in Insurance & Banking Subcommittee
2021-03-05	House	Referred to Commerce Committee
2021-03-05	House	Referred to State Administration & Technology Appropriations Subcommittee
2021-03-05	House	Referred to Insurance & Banking Subcommittee
2021-03-02	House	1st Reading (Original Filed Version)
2021-02-25	House	Filed

S1758 (Same As) 2021-04-30 - Died in Rules

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/2021/1351
Text	https://www.flsenate.gov/Session/Bill/2021/1351/BillText/Filed/PDF
Text	https://www.flsenate.gov/Session/Bill/2021/1351/BillText/c1/PDF
Text	https://www.flsenate.gov/Session/Bill/2021/1351/BillText/c2/PDF
Amendment	https://www.flsenate.gov/Session/Bill/2021/1351/Amendment/330635/PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351.IBS.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351a.IBS.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351b.SAT.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351c.SAT.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351d.COM.PDF
Supplement	https://www.flsenate.gov/Session/Bill/2021/1351/Analyses/h1351e.COM.PDF
Roll Call	https://www.flsenate.gov/Session/Bill/2021/1351/Vote/HouseVote_h01351c2283.PDF
Roll Call	https://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=58599&IsPCB=0&BillId=72545
Roll Call	https://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=59817&IsPCB=0&BillId=72545
Roll Call	https://www.myfloridahouse.gov/Sections/Committees/billvote.aspx?VoteId=60576&IsPCB=0&BillId=72545