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  • FL H0437
  • Pub. Rec./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
Provides exemptions from public records requirements for certain information held by OFR relating to international trust company representative offices, qualified limited service affiliates, & affiliated international trust entities; authorizes disclosure of information by office to specified persons; provides criminal penalties; provides future legislative review & repeal of exemptions; provides that certain exemptions from public records requirements for information relating to investigations, reports of examinations, operations, or condition, including working papers, & certain materials supplied by governmental agencies are exempt; provides statement of public necessity.
Not specified
Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)  (on 6/12/2017)
 
 

Date Chamber Action Description
6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
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 35 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/CS/SB 738
5/2/2017 S Placed on Calendar, on 2nd reading
5/2/2017 S Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules
4/26/2017 S Received
4/26/2017 S Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules
4/26/2017 S In Messages
4/26/2017 H CS passed; YEAS 118 NAYS 0
4/26/2017 H Read 3rd time
4/25/2017 H Placed on 3rd reading
4/25/2017 H Read 2nd time
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
3/28/2017 H Now in Commerce Committee
3/28/2017 H Favorable by Oversight, Transparency and Administration Subcommittee; YEAS 14 NAYS 0
3/28/2017 House Oversight, Transparency and Administration Subcommittee Hearing (15:30 3/28/2017 Morris Hall)
3/24/2017 H On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall
3/23/2017 H Now in Oversight, Transparency and Administration 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 13 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; Oversight, Transparency and Administration Subcommittee; Commerce Committee
1/24/2017 H Filed
Date Motion Yea Nay Other
Detail 5/3/2017 Senate: Third Reading RCS#12 35 0 4
Detail 4/26/2017 House: Third Reading RCS#253 118 0 2