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  • FL H0435
  • International Financial Institutions
Introduced
(1/24/2017)
In Committee
(4/26/2017)
Crossed Over
(4/26/2017)
Passed
(5/3/2017)
Signed
(6/12/2017)
Dead/Failed/Vetoed
2017 Regular Session
Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to qualified limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.
Not specified
Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)  (on 6/12/2017)
 
 
Date Chamber Action Description
6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
6/9/2017 Approved by Governor
5/30/2017 Signed by Officers and presented to Governor
5/3/2017 H Ordered enrolled
5/3/2017 S CS passed; YEAS 36 NAYS 0
5/3/2017 S Read 3rd time
5/2/2017 S Placed on 3rd reading
5/2/2017 S Read 2nd time
5/2/2017 S Substituted for CS/CS/SB 736
5/2/2017 S Placed on Calendar, on 2nd reading
5/2/2017 S Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
4/26/2017 S Received
4/26/2017 S Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
4/26/2017 S In Messages
4/26/2017 H CS passed as amended; YEAS 117 NAYS 0
4/26/2017 H Read 3rd time 876
4/25/2017 H Placed on 3rd reading
4/25/2017 H Amendment(s) adopted (724823) 836
4/25/2017 H Read 2nd time 834
4/20/2017 H CS/CS by Commerce Committee read 1st time
4/20/2017 H Placed on Special Order Calendar, 04/25/17
4/20/2017 H Placed on Calendar
4/20/2017 H Pending review of CS -under Rule 7.18(c)
4/19/2017 H CS/CS by- Commerce Committee; YEAS 23 NAYS 0
4/19/2017 House Commerce Committee Hearing (08:00 4/19/2017 Webster Hall)
4/17/2017 H On Committee agenda-- Commerce Committee, 04/19/17, 8:00 am, Webster Hall
4/4/2017 H Now in Commerce Committee
4/4/2017 H Favorable by Government Operations and Technology Appropriations Subcommittee; YEAS 12 NAYS 0
4/4/2017 House Government Operations and Technology Appropriations Subcommittee Hearing (08:00 4/4/2017 Morris Hall)
3/31/2017 H On Committee agenda-- Government Operations and Technology Appropriations Subcommittee, 04/04/17, 8:00 am, Morris Hall
3/23/2017 H Now in Government Operations and Technology Appropriations Subcommittee
3/21/2017 H CS by Insurance and Banking Subcommittee read 1st time
3/21/2017 H Pending review of CS under Rule 7.18(c)
3/20/2017 H CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0
3/20/2017 House Insurance and Banking Subcommittee Hearing (12:00 3/20/2017 Sumner Hall)
3/17/2017 UK No Senate Action
3/16/2017 H On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall
3/7/2017 H Bill is introduced or prefiled
2/6/2017 H Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee
1/24/2017 H Filed
Date Motion Yea Nay Other
Detail 5/3/2017 Senate: Third Reading RCS#11 36 0 3
Detail 4/26/2017 House: Third Reading RCS#252 117 0 3