CS/CS/HB 437 (2017) -  Pub. Rec./International Financial Institutions

General Bill by Commerce Committee and Insurance & Banking Subcommittee and Raulerson
Pub. Rec./International Financial Institutions: 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.
Effective Date: January 1, 2018
Last Event: Chapter No. 2017-84; companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) on Monday, June 12, 2017 10:26 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 435 Subject: International Financial Institutions Relationship: Linked
Bill #: CS/CS/CS/SB 738 Subject: Public Records/International Financial Institutions Relationship: Identical
Bill #: HB 769 Subject: International Financial Institutions Relationship: Compare
Bill #: HB 771 Subject: Pub. Rec./International Financial Institutions Relationship: Compare
Bill #: CS/CS/SB 736 Subject: International Financial Institutions Relationship: Compare
Bill #: SB 1080 Subject: Public Records/International Trust Entities and Limited Service Affiliates Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/12/2017 1:17:31 PM
Chamber: House Committee: Final Bill Analysis 5/10/2017 11:54:46 AM
Chamber: House Committee: Commerce Committee 4/20/2017 5:27:47 PM
Chamber: House Committee: Commerce Committee 4/17/2017 5:33:49 PM
Chamber: House Committee: Oversight, Transparency & Administration Subcommittee 3/28/2017 9:32:24 PM
Chamber: House Committee: Oversight, Transparency & Administration Subcommittee 3/24/2017 5:14:46 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/21/2017 11:08:48 AM
Chamber: House Committee: Insurance & Banking Subcommittee 3/17/2017 4:04:33 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/26/2017 02:12 PM   Yeas: 118 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 253] Barcode:
Chamber: Senate Date: 05/03/2017 11:22 AM   Yeas: 35 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 12] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2017-84; companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Time: 06/12/2017 - 10:26 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/09/2017 - 5:55 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/30/2017 - 4:40 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 05/03/2017 - 12:09 PM Member: Committee: Version: c2
Event: H In Messages Time: 05/03/2017 - 12:09 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 35 NAYS 0 -SJ 721 Time: 05/03/2017 - 11:22 AM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 721 Time: 05/03/2017 - 11:22 AM Member: Committee: Version: c2
Event: S Placed on 3rd reading Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c2
Event: S Substituted for CS/CS/CS/SB 738 -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c2
Event: S Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Banking and Insurance Version: c2
Event: S Received -SJ 486 Time: 04/26/2017 - 7:50 PM Member: Committee: Version: c2
Event: S Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 486 Time: 04/26/2017 - 5:46 PM Member: Committee: Banking and Insurance Version: c2
Event: S In Messages Time: 04/26/2017 - 4:48 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 04/26/2017 - 4:41 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 118, NAYS 0 Time: 04/26/2017 - 2:12 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 04/26/2017 - 2:12 PM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 04/25/2017 - 4:40 PM Member: Committee: Version: c2
Event: H Placed on 3rd reading Time: 04/25/2017 - 3:05 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/25/2017 - 3:04 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/20/2017 - 8:18 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/25/2017) Time: 04/20/2017 - 7:42 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/20/2017 - 5:33 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/20/2017 - 5:32 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 04/20/2017 - 5:32 PM Member: Committee: Version: c1
Event: H Reported out of Commerce Committee Time: 04/20/2017 - 5:28 PM Member: Committee: Commerce Committee Version: c1
Event: H Favorable with CS by Commerce Committee Time: 04/19/2017 - 7:36 PM Member: Committee: Commerce Committee Version: c1
Event: H Added to Commerce Committee agenda Time: 04/17/2017 - 3:57 PM Member: Committee: Commerce Committee Version: c1
Event: H Now in Commerce Committee Time: 03/28/2017 - 9:32 PM Member: Committee: Commerce Committee Version: c1
Event: H Reported out of Oversight, Transparency & Administration Subcommittee Time: 03/28/2017 - 9:32 PM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: c1
Event: H Favorable by Oversight, Transparency & Administration Subcommittee Time: 03/28/2017 - 8:46 PM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: c1
Event: H Added to Oversight, Transparency & Administration Subcommittee agenda Time: 03/24/2017 - 4:12 PM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: c1
Event: H Now in Oversight, Transparency & Administration Subcommittee Time: 03/23/2017 - 10:44 AM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 03/23/2017 - 10:44 AM Member: Committee: Commerce Committee Version: c1
Event: H Referred to Oversight, Transparency & Administration Subcommittee Time: 03/23/2017 - 10:44 AM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: c1
Event: H 1st Reading Time: 03/21/2017 - 5:44 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/21/2017 - 11:13 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 03/21/2017 - 11:13 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/21/2017 - 11:07 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 03/20/2017 - 1:04 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 03/16/2017 - 4:12 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/07/2017 - 10:58 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/06/2017 - 2:16 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 02/06/2017 - 2:16 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to Oversight, Transparency & Administration Subcommittee Time: 02/06/2017 - 2:16 PM Member: Committee: Oversight, Transparency & Administration Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/06/2017 - 2:16 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 01/24/2017 - 9:31 AM Member: Raulerson Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.057 CS/CS/CS/SB 738, HB 771, SB 1080
663.416 CS/CS/CS/SB 738
663.540 CS/CS/CS/SB 738, HB 769, CS/SB 1078*

(*) Not the latest version