CS/CS/HB 673 (2014) -  Financial Institutions

General Bill by Regulatory Affairs Committee and Government Operations Appropriations Subcommittee and Broxson
Financial Institutions: Revises provisions relating to financial institutions & regulation by OFR; revises definitions & provisions relating to prohibited acts & practices by financial institutions; preempts regulation of certain financial institutions to state; permits local governments, DLA, & law enforcement to engage in certain proceedings; revises provisions relating to administrative fines & procedures; provides procedures to protect trade secrets; provides that provisions controlling money laundering also include terrorist financing; provides that financial institution is not liable in certain actions solely by virtue of extending loan; authorizes credit unions to pay health & accident insurance premiums & to fund employee benefit plans.
Companion Bill passed CS/CS/SB 1012 Financial Services By Appropriations and Banking and Insurance and Richter
Effective Date: July 1, 2014
Last Event: Companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) on Monday, April 28, 2014 12:10 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/HB 675 Subject: Public Records Relationship: Linked
Bill #: CS/CS/SB 1012 Subject: Financial Services Relationship: Compare
Bill #: CS/CS/SB 1278 Subject: Public Records/Office of Financial Regulation Relationship: Compare

Bill Text

  • Committee Substitute 2
    • A 788155 , Broxson Date Filed: 04/24/14, Line#: 178
    • A 405961 , Broxson Date Filed: 04/23/14, Line#: 1160
    • A 161261 , Workman Date Filed: 04/24/14, Line#: 1615
  • Committee Substitute 1
    • A 025037 , Broxson (RAC) Date Filed: 04/09/14, Line#: 133 House(c): Adopted Without Objection 04/11/2014 08:31 AM
    • A 733173 , Broxson (RAC) Date Filed: 04/09/14, Line#: 1057 House(c): Adopted Without Objection 04/11/2014 08:31 AM
    • A 036033 , Broxson (RAC) Date Filed: 04/09/14, Line#: 1057 House(c): Adopted Without Objection 04/11/2014 08:31 AM
  • Original Filed Version
    • A 755975 , Broxson (GOAS) Date Filed: 03/03/14, Line#: 406 House(c): Adopted Without Objection 03/04/2014 05:42 PM
    • A 316959 , Broxson (GOAS) Date Filed: 03/03/14, Line#: 545 House(c): Adopted Without Objection 03/04/2014 05:42 PM
    • A 759339 , Broxson (GOAS) Date Filed: 03/03/14, Line#: 611 House(c): Adopted Without Objection 03/04/2014 05:42 PM

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/30/2014 12:31:19 PM
Chamber: House Committee: Final Bill Analysis 5/15/2014 1:34:01 PM
Chamber: House Committee: Regulatory Affairs Committee 4/15/2014 12:14:31 PM
Chamber: House Committee: Regulatory Affairs Committee 4/8/2014 6:27:32 PM
Chamber: House Committee: Government Operations Appropriations Subcommittee 3/7/2014 10:20:43 AM
Chamber: House Committee: Government Operations Appropriations Subcommittee 2/28/2014 4:32:49 PM
Chamber: House Committee: Insurance & Banking Subcommittee 2/20/2014 11:40:34 AM
Chamber: House Committee: Insurance & Banking Subcommittee 2/17/2014 10:58:01 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/SB 1012 (Ch. 2014-91), CS/CS/SB 1278 (Ch. 2014-99) Time: 04/28/2014 - 12:10 PM Member: Committee: Version: c2
Event: H Substituted CS/CS/SB 1012 Time: 04/28/2014 - 12:10 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/28/2014) Time: 04/25/2014 - 8:39 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/25/2014 - 8:14 PM Member: Committee: Version: c2
Event: H Temporarily postponed, on 2nd Reading Time: 04/25/2014 - 5:40 PM Member: Committee: Version: c2
Event: H Amendment 161261 filed Time: 04/24/2014 - 1:54 PM Member: Committee: Version: c2
Event: H Amendment 788155 filed Time: 04/24/2014 - 8:39 AM Member: Committee: Version: c2
Event: H Amendment 405961 filed Time: 04/24/2014 - 8:37 AM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/25/2014) Time: 04/23/2014 - 8:25 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/16/2014 - 10:11 AM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/16/2014 - 10:11 AM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/15/2014 - 11:59 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/15/2014 - 12:27 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 04/15/2014 - 12:27 PM Member: Committee: Version: c1
Event: H Reported out of Regulatory Affairs Committee Time: 04/15/2014 - 12:12 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Favorable with CS by Regulatory Affairs Committee (Amended) Time: 04/10/2014 - 12:00 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Added to Regulatory Affairs Committee agenda Time: 04/08/2014 - 4:14 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H 1st Reading Time: 03/10/2014 - 7:30 PM Member: Committee: Version: c1
Event: H Now in Regulatory Affairs Committee Time: 03/10/2014 - 1:38 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H Referred to Regulatory Affairs Committee Time: 03/10/2014 - 1:38 PM Member: Committee: Regulatory Affairs Committee Version: c1
Event: H CS Filed Time: 03/07/2014 - 11:16 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 03/07/2014 - 11:16 AM Member: Committee: Version: __
Event: H Reported out of Government Operations Appropriations Subcommittee Time: 03/07/2014 - 10:21 AM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H 1st Reading Time: 03/04/2014 - 11:50 PM Member: Committee: Version: __
Event: H Favorable with CS by Government Operations Appropriations Subcommittee Time: 03/04/2014 - 3:30 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Added to Government Operations Appropriations Subcommittee agenda Time: 02/28/2014 - 4:14 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Now in Government Operations Appropriations Subcommittee Time: 02/20/2014 - 11:41 AM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 02/20/2014 - 11:41 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable by Insurance & Banking Subcommittee Time: 02/19/2014 - 3:00 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 02/12/2014 - 4:10 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/03/2014 - 5:57 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Regulatory Affairs Committee Time: 02/03/2014 - 5:57 PM Member: Committee: Regulatory Affairs Committee Version: __
Event: H Referred to Government Operations Appropriations Subcommittee Time: 02/03/2014 - 5:57 PM Member: Committee: Government Operations Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/03/2014 - 5:57 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 01/21/2014 - 9:28 AM Member: Broxson Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.005 CS/CS/SB 1012, CS/SB 1238, CS/CS/CS/HB 1267
655.017 CS/CS/SB 1012
655.0322 CS/CS/SB 1012
655.034 CS/CS/SB 1012
655.037 CS/CS/SB 1012
655.0385 CS/CS/SB 1012
655.041 CS/CS/SB 1012
655.045 CS/CS/SB 1012
655.057 CS/CS/CS/HB 675, CS/CS/SB 1012, CS/CS/SB 1278
655.0591 CS/CS/SB 1012
655.50 CS/CS/SB 1012
655.85 CS/CS/SB 1012
655.921 CS/CS/SB 1012
655.922 CS/CS/SB 1012
655.948 CS/CS/SB 1012
655.955 CS/CS/SB 1012
657.008 CS/CS/SB 1012
657.028 CS/CS/SB 1012
657.041 CS/CS/SB 1012
658.12 CS/CS/SB 1012
658.21 CS/CS/SB 1012
658.235 CS/CS/SB 1012
658.49 CS/CS/SB 1012
663.02 CS/CS/SB 1012
663.09 CS/CS/SB 1012
663.12 CS/CS/SB 1012
663.306 CS/CS/SB 654, CS/CS/HB 685, CS/CS/SB 1012
665.013 CS/CS/SB 1012
665.033 CS/CS/SB 1012
665.034 CS/CS/SB 1012
667.003 CS/CS/SB 1012
667.006 CS/CS/SB 1012
667.008 CS/CS/SB 1012