CS/CS/CS/SB 1624 (2004) -  Banking Regulation

General Bill by Finance and Taxation and Governmental Oversight and Productivity and Banking and Insurance and Sebesta
Banking Regulation: authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; authorizes commission to prescribe requirements for destroying books, accounts, records, & documents; revises provisions to specify continuing education for certain professions; requires licensure of mortgage brokerage businesses; revises certain fingerprinting requirements, etc. Amends FS.
Effective Date: 10/01/2004
Last Event: Died in Messages on Friday, April 30, 2004 11:40 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/18/04 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Criminal Justice
    • On agenda for: 03/17/04 2:30 PM
    • Favorable With Amendment(s) (1) (final action) Votes: Yeas 9   Nays 0
  • Governmental Oversight and Productivity
    • On agenda for: 03/30/04 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Finance and Taxation
    • On agenda for: 04/15/04 9:15 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 2416 Subject: Financial Reg. Office/Pub. Rec. Relationship: Linked
Bill #: HB 1789 CS Subject: Regulation of Financial Entities and Transactions Relationship: Similar
Bill #: HB 357 Subject: Banking Regulation Relationship: Compare
Bill #: HB 621 Subject: Public Records Exemption Relationship: Compare
Bill #: HB 1147 Subject: Public Records Relationship: Compare
Bill #: CS/SB 1678 Subject: Public Records Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Finance and Taxation 4/15/2004 2:45:56 PM
Chamber: Senate Committee: Governmental Oversight and Productivity 3/31/2004 4:25:10 PM
Chamber: Senate Committee: Criminal Justice 3/17/2004 10:00:06 PM
Chamber: Senate Committee: Banking and Insurance 3/15/2004 9:04:41 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/22/2004 11:01 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 3] Barcode:

Bill History

Event Time Member Committee Ver.
Event: H Died in Messages Time: 04/30/2004 - 11:40 PM Member: Committee: Version:
Event: H In Messages Time: 04/23/2004 - 6:46 PM Member: Committee: Version:
Event: S CS passed; YEAS 39 NAYS 0 -SJ 00725 Time: 04/22/2004 - 12:00 AM Member: Committee: Version:
Event: S Read third time -SJ 00724 Time: 04/22/2004 - 12:00 AM Member: Committee: Version:
Event: S Read second time -SJ 00696 Time: 04/21/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00697 Time: 04/21/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Calendar, on second reading -SJ 00662 Time: 04/16/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/16/04 -SJ 00664 Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S CS/CS/CS by- Finance and Taxation; YEAS 5 NAYS 0 -SJ 00662 Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Finance and Taxation, 04/15/04, 9:15 am, 37-S Time: 04/12/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Finance and Taxation -SJ 00490 Time: 03/31/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/01/04 -SJ 00493 Time: 03/30/2004 - 12:00 AM Member: Committee: Version:
Event: S CS/CS by Governmental Oversight and Productivity; YEAS 10 NAYS 0 -SJ 00489 Time: 03/30/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Governmental Oversight and Productivity, 03/30/04, 3:30 pm, 110-S Time: 03/25/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Governmental Oversight and Productivity -SJ 00352 Time: 03/18/2004 - 12:00 AM Member: Committee: Version:
Event: S Favorable with 1 amendment(s) by Criminal Justice; YEAS 9 NAYS 0 -SJ 00352 Time: 03/17/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Criminal Justice, 03/17/04, 2:30 pm, 37-S Time: 03/12/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Criminal Justice -SJ 00154 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 03/02/04 -SJ 00148 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00154 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 02/18/04, 1:00 pm, 110-S Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Banking and Insurance; Criminal Justice; Governmental Oversight and Productivity; Finance and Taxation -SJ 00091 Time: 03/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Criminal Justice Time: 02/20/2004 - 12:00 AM Member: Committee: Version:
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 Time: 02/18/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 02/18/04, 1:00 pm, 110-S Time: 02/09/2004 - 12:00 AM Member: Committee: Version:
Event: S Referred to Banking and Insurance; Criminal Justice; Governmental Oversight and Productivity; Finance and Taxation Time: 01/28/2004 - 12:00 AM Member: Committee: Version:
Event: S Prefiled Time: 01/22/2004 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0494.0011
0494.0016
0494.0029 CS/SB 1452
0494.00295
0494.003
0494.0031
0494.0033
0494.0034
0494.0036
0494.0041 CS/SB 2644
0494.006
0494.0061
0494.0062
0494.0064
0494.0065
0494.0066
0494.0067
0494.0072 CS/SB 2644
0494.00721
0516.03
0516.07 CS/SB 2960, CS/CS/SB 2994
0516.12
0517.051
0517.061
0517.081
0517.12
0517.131
0517.141
0517.161
0520.03
0520.32
0520.52
0520.63
0520.994
0520.995 CS/SB 2960, CS/CS/SB 2994
0520.997
0537.009
0560.105
0560.114 CS/SB 2562
0560.118
0560.121 CS/SB 1678
0560.205
0560.207
0560.210
0560.211
0560.305
0560.306 CS/CS/SB 192
0560.308
0560.310
0626.565