CS/HB 613 (2012) -  Financial Institutions

General Bill by Insurance & Banking Subcommittee and Bernard and Corcoran (CO-SPONSORS) Abruzzo; Artiles; Berman; Bullard; Caldwell; Campbell; Clemens; Costello; Ford; Frishe; Gaetz; Hager; Harrell; Jenne; Julien; Kiar; Mayfield; Metz; Nehr; Nuñez; Pafford; Perman; Pilon; Porth; Reed; Rooney; Rouson; Schwartz; Steinberg; Steube
Financial Institutions: Requires financial institution chartered in this state & that maintains certain accounts with foreign financial institution to establish due diligence policies, procedures, & controls reasonably designed to detect whether foreign financial institution engages in certain activities facilitating development of weapons of mass destruction by Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requires FSC to adopt rules; requires OFR to make annual report available to public on website; authorizes OFR to impose administrative fine against financial institution that fails to make annual certification required by act.
Companion Bill passed SB 792 Financial Institutions By Gaetz and Rich
Effective Date: upon becoming a law
Last Event: Companion bill(s) passed, see SB 792 (Ch. 2012-201) on Tuesday, March 6, 2012 11:17 AM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 792 Subject: Financial Institutions Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 5/7/2012 1:31:03 PM
Chamber: House Committee: Final Bill Analysis 3/19/2012 5:26:59 PM
Chamber: House Committee: Economic Affairs Committee 2/1/2012 7:03:46 PM
Chamber: House Committee: Economic Affairs Committee 1/30/2012 5:05:05 PM
Chamber: House Committee: Insurance & Banking Subcommittee 1/25/2012 1:40:19 PM
Chamber: House Committee: Insurance & Banking Subcommittee 1/23/2012 9:45:15 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see SB 792 (Ch. 2012-201) Time: 03/06/2012 - 11:17 AM Member: Committee: Version: c1
Event: H Substituted SB 792 Time: 03/06/2012 - 11:17 AM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (3/6/2012) Time: 03/05/2012 - 5:58 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 02/01/2012 - 7:10 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 02/01/2012 - 7:10 PM Member: Committee: Version: c1
Event: H Reported out of Economic Affairs Committee Time: 02/01/2012 - 7:10 PM Member: Committee: Economic Affairs Committee Version: c1
Event: H Favorable by Economic Affairs Committee Time: 02/01/2012 - 10:30 AM Member: Committee: Economic Affairs Committee Version: c1
Event: H Added to Economic Affairs Committee agenda Time: 01/30/2012 - 4:25 PM Member: Committee: Economic Affairs Committee Version: c1
Event: H Now in Economic Affairs Committee Time: 01/26/2012 - 2:05 PM Member: Committee: Economic Affairs Committee Version: c1
Event: H Referred to Economic Affairs Committee Time: 01/26/2012 - 2:05 PM Member: Committee: Economic Affairs Committee Version: c1
Event: H 1st Reading Time: 01/25/2012 - 7:52 PM Member: Committee: Version: c1
Event: H CS Filed Time: 01/25/2012 - 1:43 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 01/25/2012 - 1:43 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 01/25/2012 - 1:38 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 01/24/2012 - 4:30 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 01/20/2012 - 4:20 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 01/10/2012 - 11:59 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 11/21/2011 - 8:57 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Economic Affairs Committee Time: 11/21/2011 - 8:57 AM Member: Committee: Economic Affairs Committee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 11/21/2011 - 8:57 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 11/09/2011 - 9:16 AM Member: Bernard Committee: Version: __