CS/HB 7135 (2013) -  Pub. Rec./Money Services Businesses

General Bill by State Affairs Committee and Insurance & Banking Subcommittee and Nelson
Pub. Rec./Money Services Businesses: Provides exemption from public records requirements for payment instrument transaction information held by OFR; provides for specified access to such information; authorizes office to enter into information-sharing agreements & provide access to information contained in database to certain governmental agencies; requires a department or agency that receives confidential information to maintain confidentiality of information, except as otherwise required by court order; provides for future review & repeal of exemption; provides statement of public necessity; provides contingent effective date.
Effective Date: July 1, 2013
Last Event: Chapter No. 2013-155; companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139) on Monday, June 10, 2013 11:04 AM

PCB committee actions:

  • PCB IBS 13-03 recommended by:
    Insurance & Banking Subcommittee

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 217 Subject: Money Services Businesses Relationship: Linked
Bill #: CS/SB 1868 Subject: Public Records/Payment Instrument Transaction/Office of Financial Regulation Relationship: Similar
Bill #: CS/SB 410 Subject: Money Services Businesses Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/24/2013 10:12:32 AM
Chamber: House Committee: Final Bill Analysis 5/17/2013 2:56:26 PM
Chamber: House Committee: State Affairs Committee 4/10/2013 8:50:59 AM
Chamber: House Committee: State Affairs Committee 4/8/2013 8:51:34 AM
Chamber: House Committee: Insurance & Banking Subcommittee 3/26/2013 4:48:02 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/17/2013 4:26:52 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/24/2013 06:34 PM   Yeas: 113 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 239] Barcode:
Chamber: Senate Date: 04/30/2013 10:21 AM   Yeas: 38 Nays: 1 Action: Action 2: Vote Detail: Vote [Seq# 7] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2013-155; companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139) Time: 06/10/2013 - 11:04 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/07/2013 - 3:39 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/28/2013 - 11:13 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/30/2013 - 11:21 AM Member: Committee: Version: c1
Event: H In Messages Time: 04/30/2013 - 11:21 AM Member: Committee: Version: c1
Event: S CS passed; YEAS 38 NAYS 1 -SJ 798 Time: 04/30/2013 - 10:26 AM Member: Committee: Version: c1
Event: S Read 3rd time -SJ 797 Time: 04/30/2013 - 10:25 AM Member: Committee: Version: c1
Event: S Placed on 3rd reading Time: 04/29/2013 - 12:50 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 727 Time: 04/29/2013 - 12:50 PM Member: Committee: Version: c1
Event: S Substituted for CS/SB 1868 -SJ 727 Time: 04/29/2013 - 12:50 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading -SJ 727 Time: 04/29/2013 - 12:50 PM Member: Committee: Version: c1
Event: S Withdrawn from Governmental Oversight and Accountability; Rules -SJ 727 Time: 04/29/2013 - 12:50 PM Member: Committee: Governmental Oversight and Accountability Version: c1
Event: S Received -SJ 590 Time: 04/24/2013 - 9:20 PM Member: Committee: Version: c1
Event: S Referred to Governmental Oversight and Accountability; Rules -SJ 590 Time: 04/24/2013 - 8:25 PM Member: Committee: Governmental Oversight and Accountability Version: c1
Event: S In Messages Time: 04/24/2013 - 7:40 PM Member: Committee: Version: c1
Event: H Message sent to senate Time: 04/24/2013 - 7:33 PM Member: Committee: Version: c1
Event: H Passage on third reading Time: 04/24/2013 - 6:34 PM Member: Committee: Version: c1
Event: H CS passed; YEAS 113, NAYS 0 Time: 04/24/2013 - 6:33 PM Member: Committee: Version: c1
Event: H Read 3rd time Time: 04/24/2013 - 6:33 PM Member: Committee: Version: c1
Event: H Added to Third Reading Calendar Time: 04/23/2013 - 4:59 PM Member: Committee: Version: c1
Event: H Placed on 3rd reading Time: 04/23/2013 - 3:25 PM Member: Committee: Version: c1
Event: H Read 2nd time Time: 04/23/2013 - 3:23 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/23/2013) Time: 04/19/2013 - 4:15 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 04/11/2013 - 6:32 PM Member: Committee: Version: c1
Event: H Bill referred to House Calendar Time: 04/11/2013 - 6:32 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 04/10/2013 - 10:14 PM Member: Committee: Version: c1
Event: H CS Filed Time: 04/10/2013 - 9:09 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 04/10/2013 - 9:09 AM Member: Committee: Version: __
Event: H Reported out of State Affairs Committee Time: 04/10/2013 - 8:49 AM Member: Committee: State Affairs Committee Version: __
Event: H Favorable with CS by State Affairs Committee (Amended) Time: 04/09/2013 - 6:30 PM Member: Committee: State Affairs Committee Version: c1
Event: H Favorable with CS by State Affairs Committee Time: 04/09/2013 - 3:48 PM Member: Committee: State Affairs Committee Version: __
Event: H Added to State Affairs Committee agenda Time: 04/05/2013 - 4:17 PM Member: Committee: State Affairs Committee Version: __
Event: H Now in State Affairs Committee Time: 04/01/2013 - 3:17 PM Member: Committee: State Affairs Committee Version: __
Event: H Referred to Regulatory Affairs Committee Time: 04/01/2013 - 3:17 PM Member: Committee: Regulatory Affairs Committee Version: __
Event: H Referred to State Affairs Committee Time: 04/01/2013 - 3:17 PM Member: Committee: State Affairs Committee Version: __
Event: H 1st Reading Time: 03/27/2013 - 9:03 PM Member: Committee: Version: __
Event: H Filed Time: 03/26/2013 - 5:20 PM Member: Committee: Insurance & Banking Subcommittee Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.312 CS/SB 1868