HB 1385 (2016) -  Pub. Rec./Limited Purpose International Trust Company Representative Offices

General Bill by Moraitis
Pub. Rec./Limited Purpose International Trust Company Representative Offices: Provides exemption from public records requirements for certain information held by OFR relating to limited purpose international trust company representative offices; provides for authorized release of certain information by office; authorizes publication of certain information; provides penalty; provides for future legislative review & repeal of exemption; provides statement of public necessity; provides for contingent effect.
Effective Date: on the same date that HB 1383 or similar legislation takes effect
Last Event: Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) on Friday, March 11, 2016 6:45 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/HB 1383 Subject: Transactions with Foreign Financial Institutions Relationship: Linked
Bill #: CS/CS/SB 1094 Subject: Public Records/International Trust Entities Relationship: Similar
Bill #: CS/SB 1106 Subject: International Trust Entities Relationship: Compare

Bill Text

Staff Analysis

(None Available)

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) Time: 03/11/2016 - 6:45 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 Subcommittee Time: 01/15/2016 - 2:43 PM Member: Committee: Government Operations 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 - 6:00 PM Member: Moraitis Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
663.097 CS/CS/SB 1094