FL H1383 | 2016 | Regular Session

Florida House Bill 1383 (Prior Session Legislation)

Status

Spectrum: Slight Partisan Bill (? 3-1)
Status: Introduced on January 11 2016 - 25% progression, died in chamber
Action: 2016-03-08 - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Text: Latest bill text (Comm Sub) [PDF]

Summary

Requires chartered financial institutions with certain correspondent or payable-through accounts to report specified information to OFR; provides moratorium on certain licensing requirements by OFR for organizations & entities that provide services to certain international trust entities; provides procedural requirements for application of moratorium to such organization or entity; authorizes OFR to apply other provisions of financial institutions codes; provides for expiration.

Title

Transactions with Foreign Financial Institutions

History

Date	Chamber	Action
2016-03-08	House	Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
2016-03-08	House	Substituted CS/SB 1106
2016-03-07	House	Placed on Special Order Calendar, 03/08/16
2016-03-02	House	Placed on Calendar
2016-03-01	House	CS/CS/CS by Regulatory Affairs Committee read 1st time
2016-03-01	House	Pending review of CS -under Rule 7.19(c)
2016-02-25	House	CS/CS/CS by- Regulatory Affairs Committee; YEAS 13 NAYS 0
2016-02-23	House	CS/CS by Government Operations Appropriations Subcommittee read 1st time
2016-02-23	House	On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
2016-02-23	House	Now in Regulatory Affairs Committee
2016-02-22	House	Pending review of CS under Rule 7.19(c)
2016-02-22	House	CS/CS by Government Operations Appropriations Subcommittee; YEAS 9 NAYS 0
2016-02-18	House	On Committee agenda-- Government Operations Appropriations Subcommittee, 02/22/16, 1:00 pm, Morris Hall
2016-02-04	House	Now in Government Operations Appropriations Subcommittee
2016-02-03	House	CS by Insurance and Banking Subcommittee read 1st time
2016-02-03	House	Pending review of CS under Rule 7.19(c)
2016-02-01	House	CS by Insurance and Banking Subcommittee; YEAS 9 NAYS 3
2016-01-28	House	PCS on Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall
2016-01-15	House	Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee
2016-01-12	House	Introduced
2016-01-11	House	Filed

Same As/Similar To

H1385 (Related) 2016-03-11 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
S1106 (Similar To) 2016-04-06 - Chapter No. 2016-192
S1094 (Similar To) 2016-03-11 - Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)

Code Citations

Chapter	Article	Citation Type	Statute Text
120	80	Amended Code	See Bill Text
655	966	Amended Code	See Bill Text
655	969	Amended Code	See Bill Text
662	111	Amended Code	See Bill Text
663	01	Amended Code	See Bill Text
663	02	Amended Code	See Bill Text
663	03	Amended Code	See Bill Text
663	041	Amended Code	See Bill Text
663	045	Amended Code	See Bill Text
663	046	Amended Code	See Bill Text
663	055	Amended Code	See Bill Text
663	057	Amended Code	See Bill Text
663	058	Amended Code	See Bill Text
663	0625	Amended Code	See Bill Text
663	09	Amended Code	See Bill Text
663	095	Amended Code	See Bill Text
663	096	Amended Code	See Bill Text
663	115	Amended Code	See Bill Text
663	12	Amended Code	See Bill Text

Florida State Sources

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2016/1383
Text	http://www.flsenate.gov/Session/Bill/2016/1383/BillText/Filed/PDF
Text	http://www.flsenate.gov/Session/Bill/2016/1383/BillText/c1/PDF
Text	http://www.flsenate.gov/Session/Bill/2016/1383/BillText/c2/PDF
Text	http://www.flsenate.gov/Session/Bill/2016/1383/BillText/c3/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2016/1383/Amendment/077927/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2016/1383/Amendment/616285/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2016/1383/Amendment/968003/PDF