General Bill
Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions:
Provides exemption from public records requirements for information contained in database of payment instrument transactions within OFR into which payment instrument transaction information submitted by money services business licensees is maintained; provides for specified access to such information; authorizes OFR to enter into information-sharing agreements & provide access to information contained in database to certain governmental agencies; requires any department or agency that receives confidential information to maintain confidentiality; provides penalty for willful disclosure of confidential information; provides for future review & repeal of exemption.
Effective Date:
on the same date that HB 1277 or similar legislation takes effect, if such legislation is adopted in the same legislative session or an extension thereof and becomes a law
Last Event:
Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) on Friday, March 9, 2012 11:59 PM
| Bill #
|
Subject
|
Relationship
|
|
Bill #:
CS/HB 1277
|
Subject:
Money Services Businesses
|
Relationship:
Linked
|
|
Bill #:
SB 1584
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Subject:
Public Records/Money Services Businesses/Office of Financial Regulation
|
Relationship:
Similar
|
|
Bill #:
CS/CS/SB 1586
|
Subject:
Money Services Businesses
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Relationship:
Compare
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| Event |
Time |
Member |
Committee |
Ver. |
|
Event:
H Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
|
Time:
03/09/2012 - 11:59 PM
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Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H Now in Insurance & Banking Subcommittee
|
Time:
01/12/2012 - 11:18 AM
|
Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H Referred to Economic Affairs Committee
|
Time:
01/12/2012 - 11:18 AM
|
Member:
|
Committee:
Economic Affairs Committee
|
Version:
__
|
|
Event:
H Referred to Government Operations Subcommittee
|
Time:
01/12/2012 - 11:18 AM
|
Member:
|
Committee:
Government Operations Subcommittee
|
Version:
__
|
|
Event:
H Referred to Insurance & Banking Subcommittee
|
Time:
01/12/2012 - 11:18 AM
|
Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H 1st Reading
|
Time:
01/10/2012 - 11:59 PM
|
Member:
|
Committee:
|
Version:
__
|
|
Event:
H Filed
|
Time:
01/05/2012 - 4:50 PM
|
Member:
Davis
|
Committee:
|
Version:
__
|