SB 1584 (2012) -  Public Records/Money Services Businesses/Office of Financial Regulation

General Bill by Thrasher
Public Records/Money Services Businesses/Office of Financial Regulation: Providing an exemption from public records requirements for information contained in the database of payment instrument transactions within the Office of Financial Regulation into which payment instrument transaction information submitted by money services business licensees is maintained; providing for specified access to such information; providing for future review and repeal of the exemption; providing a statement of public necessity, etc.
Effective Date: on the same date that SB 1586 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: 03/09/12 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) on Friday, March 9, 2012 11:59 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 02/07/12 1:30 PM
    • Favorable (final action) Votes: Yeas 10   Nays 0
  • Governmental Oversight and Accountability
    • On agenda for: 02/22/12 12:30 PM
  • Budget

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 1586 Subject: Money Services Businesses Relationship: Linked
Bill #: HB 1279 Subject: Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions Relationship: Similar
Bill #: CS/HB 1277 Subject: Money Services Businesses Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Governmental Oversight and Accountability 2/21/2012 11:47:16 AM
Chamber: Senate Committee: Banking and Insurance 2/7/2012 3:30:07 PM
Chamber: Senate Committee: Banking and Insurance 2/6/2012 11:24:46 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) Time: 03/09/2012 - 11:59 PM Member: Committee: Version: __
Event: S On Committee agenda-- Governmental Oversight and Accountability, 02/22/12, 12:30 pm, 110 Senate Office Building --Temporarily Postponed Time: 02/17/2012 - 2:30 PM Member: Committee: Version: __
Event: S Now in Governmental Oversight and Accountability -SJ 325 Time: 02/07/2012 - 3:36 PM Member: Committee: Version: __
Event: S Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 325 Time: 02/07/2012 - 3:15 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building Time: 02/02/2012 - 6:58 PM Member: Committee: Version: __
Event: S Introduced -SJ 219 Time: 01/17/2012 - 7:00 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Governmental Oversight and Accountability; Budget -SJ 219 Time: 01/17/2012 - 3:43 PM Member: Committee: Version: __
Event: S Filed Time: 01/06/2012 - 11:10 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.312 HB 1279