CS/CS/CS/HB 1383 (2016) - Transactions with Foreign Financial Institutions

General Bill by Regulatory Affairs Committee and Government Operations Appropriations Subcommittee and Insurance & Banking Subcommittee and Moraitis

Transactions with Foreign Financial Institutions: Requires chartered financial institutions with certain correspondent or payable-through accounts to report specified information to OFR; provides moratorium on certain licensing requirements by OFR for organizations & entities that provide services to certain international trust entities; provides procedural requirements for application of moratorium to such organization or entity; authorizes OFR to apply other provisions of financial institutions codes; provides for expiration.

Companion Bill passed CS/SB 1106 International Trust Entities By Appropriations and Flores

Effective Date: upon becoming a law

Last Event: Companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) on Tuesday, March 8, 2016 1:08 PM; HB Laid on Table

Lobbyist Disclosure Information

Referred Committees and Committee Actions

House Referrals

Insurance & Banking Subcommittee
- On agenda for: 02/01/16 12:00 PM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes
Government Operations Appropriations Subcommittee
- On agenda for: 02/22/16 1:00 PM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes
Regulatory Affairs Committee
- On agenda for: 02/25/16 9:00 AM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes

Related Bills

Bill #	Subject	Relationship
Bill #: HB 1385	Subject: Pub. Rec./Limited Purpose International Trust Company Representative Offices	Relationship: Linked
Bill #: CS/SB 1106	Subject: International Trust Entities	Relationship: Similar
Bill #: CS/CS/SB 1094	Subject: Public Records/International Trust Entities	Relationship: Compare

Bill Text

Committee Substitute 3
Committee Substitute 2
- D 616285 , Moraitis (RAC) Date Filed: 02/24/16, Line#: 0 House(c): Adopted Without Objection 02/25/2016 07:32 PM
- AA 968003 , La Rosa (RAC) Date Filed: 02/25/16, Line#: 6 House(c): Adopted Without Objection 02/25/2016 07:32 PM
Committee Substitute 1
- A 077927 , Moraitis (GOAS) Date Filed: 02/19/16, Line#: 63 House(c): Adopted Without Objection 02/22/2016 01:40 PM
PCS for HB 1383 (IBS) Date Published: 01/28/16
- A PCS for HB 1383 a1 , Moraitis (IBS) Date Published: 01/30/16 , Line#: 72 House(c): Adopted Without Objection 02/01/2016 07:38 PM
Original Filed Version

Staff Analysis

Chamber	Committee
Chamber: House	Committee: Final Bill Analysis 4/8/2016 3:39:26 PM
Chamber: House	Committee: Final Bill Analysis 3/15/2016 11:15:57 AM
Chamber: House	Committee: Regulatory Affairs Committee 2/29/2016 7:20:55 PM
Chamber: House	Committee: Regulatory Affairs Committee 2/23/2016 5:13:37 PM
Chamber: House	Committee: Government Operations Appropriations Subcommittee 2/22/2016 4:56:35 PM
Chamber: House	Committee: Government Operations Appropriations Subcommittee 2/19/2016 8:49:02 AM
Chamber: House	Committee: Insurance & Banking Subcommittee 2/3/2016 11:04:16 AM
Chamber: House	Committee: Insurance & Banking Subcommittee 1/30/2016 3:17:36 PM

Vote History

(No Votes Recorded)

Bill History

Event	Time	Member	Committee	Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)	Time: 03/08/2016 - 1:08 PM	Member:	Committee:	Version: c3
Event: H Substituted CS/SB 1106	Time: 03/08/2016 - 1:08 PM	Member:	Committee:	Version: c3
Event: H Bill added to Special Order Calendar (3/8/2016)	Time: 03/07/2016 - 6:39 PM	Member:	Committee:	Version: c3
Event: H Added to Second Reading Calendar	Time: 03/02/2016 - 8:00 PM	Member:	Committee:	Version: c3
Event: H Bill referred to House Calendar	Time: 03/02/2016 - 8:00 PM	Member:	Committee:	Version: c3
Event: H 1st Reading	Time: 03/01/2016 - 8:11 PM	Member:	Committee:	Version: c3
Event: H CS Filed	Time: 03/01/2016 - 9:01 AM	Member:	Committee:	Version: c3
Event: H Laid on Table under Rule 7.19(a)	Time: 03/01/2016 - 9:01 AM	Member:	Committee:	Version: c2
Event: H Reported out of Regulatory Affairs Committee	Time: 02/29/2016 - 7:17 PM	Member:	Committee: Regulatory Affairs Committee	Version: c2
Event: H Favorable with CS by Regulatory Affairs Committee	Time: 02/25/2016 - 7:32 PM	Member:	Committee: Regulatory Affairs Committee	Version: c2
Event: H 1st Reading	Time: 02/23/2016 - 8:36 PM	Member:	Committee:	Version: c2
Event: H Added to Regulatory Affairs Committee agenda	Time: 02/23/2016 - 4:21 PM	Member:	Committee: Regulatory Affairs Committee	Version: c2
Event: H Now in Regulatory Affairs Committee	Time: 02/23/2016 - 12:40 PM	Member:	Committee: Regulatory Affairs Committee	Version: c2
Event: H Referred to Regulatory Affairs Committee	Time: 02/23/2016 - 12:40 PM	Member:	Committee: Regulatory Affairs Committee	Version: c2
Event: H CS Filed	Time: 02/22/2016 - 5:03 PM	Member:	Committee:	Version: c2
Event: H Laid on Table under Rule 7.19(a)	Time: 02/22/2016 - 5:03 PM	Member:	Committee:	Version: c1
Event: H Reported out of Government Operations Appropriations Subcommittee	Time: 02/22/2016 - 4:57 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: c1
Event: H Favorable with CS by Government Operations Appropriations Subcommittee	Time: 02/22/2016 - 1:40 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: c1
Event: H Added to Government Operations Appropriations Subcommittee agenda	Time: 02/18/2016 - 4:22 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: c1
Event: H Now in Government Operations Appropriations Subcommittee	Time: 02/04/2016 - 4:14 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: c1
Event: H Referred to Regulatory Affairs Committee	Time: 02/04/2016 - 4:14 PM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H Referred to Government Operations Appropriations Subcommittee	Time: 02/04/2016 - 4:14 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: c1
Event: H 1st Reading	Time: 02/03/2016 - 9:41 PM	Member:	Committee:	Version: c1
Event: H CS Filed	Time: 02/03/2016 - 10:56 AM	Member:	Committee:	Version: c1
Event: H Laid on Table under Rule 7.19(a)	Time: 02/03/2016 - 10:56 AM	Member:	Committee:	Version: __
Event: H Reported out of Insurance & Banking Subcommittee	Time: 02/03/2016 - 10:10 AM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee	Time: 02/01/2016 - 7:38 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H PCS added to Insurance & Banking Subcommittee agenda	Time: 01/28/2016 - 4:24 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Now in Insurance & Banking Subcommittee	Time: 01/15/2016 - 2:43 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Referred to Regulatory Affairs Committee	Time: 01/15/2016 - 2:43 PM	Member:	Committee: Regulatory Affairs Committee	Version: __
Event: H Referred to Government Operations Appropriations Subcommittee	Time: 01/15/2016 - 2:43 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: __
Event: H Referred to Insurance & Banking Subcommittee	Time: 01/15/2016 - 2:43 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H 1st Reading	Time: 01/12/2016 - 8:37 PM	Member:	Committee:	Version: __
Event: H Filed	Time: 01/11/2016 - 5:56 PM	Member: Moraitis	Committee:	Version: __

Statutes Referenced by this Bill

Statute	Other Bill Citations
655.969
663.01	CS/SB 1106
663.041	CS/SB 1106

(*) Not the latest version