SB 792 (2012) -  Financial Institutions

General Bill by Gaetz and Rich (CO-SPONSORS) Latvala; Thrasher; Fasano; Oelrich; Negron; Ring; Benacquisto; Sobel; Richter; Lynn; Detert; Joyner; Gardiner; Gibson; Margolis; Hays; Evers; Diaz de la Portilla; Dean; Siplin; Garcia; Montford; Simmons; Flores; Braynon; Storms; Sachs; Smith; Bullard; Haridopolos; Alexander; Altman; Bennett; Bogdanoff; Dockery; Jones; Norman; Wise
Financial Institutions: Requiring a financial institution that is chartered in this state and that maintains certain accounts with a foreign financial institution to establish due diligence policies, procedures, and controls reasonably designed to detect whether the foreign financial institution engages in certain activities facilitating the development of weapons of mass destruction by the Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requiring the Financial Services Commission to adopt rules establishing minimum standards for the due diligence policies, procedures, and controls, etc.
SB Substituted for CS/HB 613 By Insurance & Banking Subcommittee and Bernard and Corcoran
Effective Date: 05/04/2012
Last Event: 05/06/12 Chapter No. 2012-201 on Sunday, May 6, 2012 12:14 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 12/07/11 9:30 AM
    • Favorable (final action) Votes: Yeas 10   Nays 0
  • Budget Subcommittee on General Government Appropriations
    • On agenda for: 01/12/12 1:00 PM
    • Favorable (final action) Votes: Yeas 8   Nays 0
  • Budget
    • On agenda for: 02/01/12 9:00 AM
    • Favorable (final action) Votes: Yeas 20   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 613 Subject: Financial Institutions Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Budget 2/1/2012 12:36:10 PM
Chamber: Senate Committee: Budget 1/31/2012 9:12:21 AM
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 1/13/2012 9:31:00 AM
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 1/11/2012 9:49:19 AM
Chamber: Senate Committee: Banking and Insurance 12/7/2011 2:06:56 PM
Chamber: Senate Committee: Banking and Insurance 12/6/2011 8:11:44 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 02/07/2012 12:09 PM   Yeas: 40 Nays: 0 Action: Motion to Co-Sponsor Action 2: Vote Detail: Vote [Seq# 3] Barcode:
Chamber: Senate Date: 02/08/2012 09:28 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 12] Barcode:
Chamber: House Date: 03/07/2012 03:16 PM   Yeas: 118 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 1124] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2012-201 Time: 05/06/2012 - 12:14 PM Member: Committee: Version: er
Event: Approved by Governor Time: 05/04/2012 - 4:20 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 04/20/2012 - 9:39 AM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 958 Time: 03/07/2012 - 5:15 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 03/07/2012 - 4:46 PM Member: Committee: Version: e1
Event: H Passed; YEAS 118, NAYS 0 Time: 03/07/2012 - 3:16 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 03/07/2012 - 3:16 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 03/07/2012 - 3:16 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 03/06/2012 - 3:43 PM Member: Committee: Version: e1
Event: H Placed on 3rd reading Time: 03/06/2012 - 11:18 AM Member: Committee: Version: e1
Event: H Substituted for CS/HB 613 Time: 03/06/2012 - 11:17 AM Member: Committee: Version: c1
Event: H Read 2nd time Time: 03/06/2012 - 11:17 AM Member: Committee: Version: e1
Event: H 1st Reading Time: 03/05/2012 - 8:45 PM Member: Committee: Version: e1
Event: H Bill added to Special Order Calendar (3/6/2012) Time: 03/05/2012 - 5:58 PM Member: Committee: Version: e1
Event: H Bill referred to House Calendar Time: 03/05/2012 - 1:46 PM Member: Committee: Version: e1
Event: H In Messages Time: 02/10/2012 - 8:15 AM Member: Committee: Version: e1
Event: S Passed as amended; YEAS 39 NAYS 0 -SJ 347 Time: 02/08/2012 - 9:28 AM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 347 Time: 02/08/2012 - 9:27 AM Member: Committee: Version: e1
Event: S Placed on 3rd reading Time: 02/07/2012 - 12:09 PM Member: Committee: Version: __
Event: S Ordered engrossed -SJ 324 Time: 02/07/2012 - 12:09 PM Member: Committee: Version: __
Event: S Amendment(s) adopted (667878) -SJ 324 Time: 02/07/2012 - 12:05 PM Member: Committee: Version: __
Event: S Read 2nd time -SJ 324 Time: 02/07/2012 - 12:04 PM Member: Committee: Version: __
Event: S Placed on Special Order Calendar, 02/07/12 Time: 02/02/2012 - 12:11 PM Member: Committee: Version: __
Event: S Placed on Calendar, on 2nd reading -SJ 314 Time: 02/01/2012 - 12:41 PM Member: Committee: Version: __
Event: S Favorable by- Budget; YEAS 20 NAYS 0 -SJ 314 Time: 02/01/2012 - 10:52 AM Member: Committee: Version: __
Event: S On Committee agenda-- Budget, 02/01/12, 9:00 am, 412 Knott Building Time: 01/27/2012 - 6:06 PM Member: Committee: Version: __
Event: S Now in Budget -SJ 135 Time: 01/13/2012 - 10:34 AM Member: Committee: Version: __
Event: S Favorable by Budget Subcommittee on General Government Appropriations; YEAS 8 NAYS 0 -SJ 135 Time: 01/12/2012 - 3:32 PM Member: Committee: Version: __
Event: S Introduced -SJ 67 Time: 01/10/2012 - 8:28 AM Member: Committee: Version: __
Event: S On Committee agenda-- Budget Subcommittee on General Government Appropriations, 01/12/12, 1:00 pm, 401 Senate Office Building Time: 01/09/2012 - 5:28 PM Member: Committee: Version: __
Event: S Now in Budget Subcommittee on General Government Appropriations Time: 12/08/2011 - 4:36 PM Member: Committee: Version: __
Event: S Subreferred to Budget Subcommittee on General Government Appropriations -SJ 109 Time: 12/08/2011 - 4:35 PM Member: Committee: Version: __
Event: S Now in Budget -SJ 110 Time: 12/07/2011 - 2:20 PM Member: Committee: Version: __
Event: S Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 110 Time: 12/07/2011 - 12:47 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 12/07/11, 9:30 am, 412 Knott Building Time: 11/22/2011 - 3:08 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Budget -SJ 67 Time: 11/16/2011 - 4:16 PM Member: Committee: Version: __
Event: S Filed Time: 11/02/2011 - 9:59 AM Member: Committee: Version: __