CS/CS/SB 736 (2017) -  International Financial Institutions

General Bill by Appropriations and Banking and Insurance and Mayfield (CO-SPONSORS) Steube
International Financial Institutions: Redefining the term “financial institution” to include international trust entities and qualified limited service affiliates; specifying conditions under which confidential books and records of international trust entities may be disclosed to their home-country supervisors; deleting international trust companies from requirements for carrying on financial institution business; providing an after-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations, etc.
Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect January 1, 2018
Last Event: 05/02/17 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 on Tuesday, May 2, 2017 5:12 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/06/17 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0
  • Appropriations Subcommittee on General Government
    • On agenda for: 03/29/17 11:00 AM
    • Recommendation: Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Appropriations
    • On agenda for: 04/13/17 9:30 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 16   Nays 0
  • Rules
    • On agenda for: 04/28/17 10:30 AM
    • Favorable (final action) Votes: Yeas 10   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/SB 738 Subject: Public Records/International Financial Institutions Relationship: Linked
Bill #: CS/CS/HB 435 Subject: International Financial Institutions Relationship: Similar
Bill #: CS/CS/HB 437 Subject: Pub. Rec./International Financial Institutions Relationship: Compare
Bill #: HB 769 Subject: International Financial Institutions Relationship: Compare
Bill #: HB 771 Subject: Pub. Rec./International Financial Institutions Relationship: Compare
Bill #: SB 1080 Subject: Public Records/International Trust Entities and Limited Service Affiliates Relationship: Compare

Bill Text

  • Committee Substitute 2
  • Committee Substitute 1
    • P 567188 , Appropriations Date Filed: 03/31/17, Line#: 0 Senate(c): Replaced by Committee Substitute 04/13/2017 01:16 PM
    • D 394232 , Appropriations Subcommittee on General Government, Mayfield Date Filed: 03/28/17, Line#: 0 Senate(c): Replaced by Committee Substitute 03/29/2017 01:10 PM
    • D 398992 , Appropriations, Mayfield Date Filed: 04/12/17, Line#: 0 Senate(c): Replaced by Committee Substitute 04/13/2017 01:16 PM
  • Original Filed Version
    • A 875382 , Banking and Insurance, Mayfield Date Filed: 03/03/17, Line#: 1674 Senate(c): Replaced by Committee Substitute 03/06/2017 06:15 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 4/28/2017 2:43:30 PM
Chamber: Senate Committee: Rules 4/27/2017 7:48:30 PM
Chamber: Senate Committee: Appropriations 4/17/2017 1:11:30 PM
Chamber: Senate Committee: Appropriations 4/12/2017 8:39:38 AM
Chamber: Senate Committee: Appropriations 4/12/2017 8:37:16 AM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 3/31/2017 2:49:12 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 3/27/2017 6:06:33 PM
Chamber: Senate Committee: Banking and Insurance 3/8/2017 8:45:08 AM
Chamber: Senate Committee: Banking and Insurance 3/3/2017 3:35:12 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Time: 05/02/2017 - 5:12 PM Member: Committee: Version: c2
Event: S Substituted CS/CS/HB 435 -SJ 631 Time: 05/02/2017 - 5:12 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 630 Time: 05/02/2017 - 5:11 PM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 05/02/17 Time: 05/01/2017 - 4:50 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 562 Time: 04/28/2017 - 4:18 PM Member: Committee: Rules Version: c2
Event: S Favorable by- Rules; YEAS 10 NAYS 0 -SJ 562 Time: 04/28/2017 - 1:32 PM Member: Committee: Rules Version: c2
Event: S On Committee agenda-- Rules, 04/28/17, 10:30 am, 110 Senate Office Building Time: 04/27/2017 - 7:24 PM Member: Committee: Rules Version: c2
Event: S Now in Rules -SJ 412 Time: 04/18/2017 - 4:52 PM Member: Committee: Rules Version: c2
Event: S CS/CS by Appropriations read 1st time -SJ 413 Time: 04/17/2017 - 4:29 PM Member: Committee: Appropriations Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 04/17/2017 - 1:42 PM Member: Committee: Appropriations Version: c2
Event: S CS/CS by Appropriations; YEAS 16 NAYS 0 -SJ 412 Time: 04/13/2017 - 12:25 PM Member: Committee: Appropriations Version: c1
Event: S On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building Time: 04/10/2017 - 5:20 PM Member: Committee: Appropriations Version: c1
Event: S Now in Appropriations -SJ 293 Time: 03/31/2017 - 4:07 PM Member: Committee: Appropriations Version: c1
Event: S Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 9 NAYS 0 -SJ 293 Time: 03/29/2017 - 12:01 PM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S On Committee agenda-- Appropriations Subcommittee on General Government, 03/29/17, 11:00 am, 110 Senate Office Building Time: 03/24/2017 - 2:55 PM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 176 Time: 03/09/2017 - 5:06 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Appropriations Subcommittee on General Government -SJ 174 Time: 03/08/2017 - 4:25 PM Member: Committee: Appropriations Subcommittee on General Government Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/08/2017 - 3:34 PM Member: Committee: Banking and Insurance Version: c1
Event: S Introduced -SJ 90 Time: 03/07/2017 - 8:00 AM Member: Committee: Version: __
Event: S CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 174 Time: 03/06/2017 - 6:04 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/06/17, 4:00 pm, 110 Senate Office Building Time: 02/27/2017 - 3:23 PM Member: Committee: Banking and Insurance Version: __
Event: S Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 90 Time: 02/16/2017 - 4:27 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 02/06/2017 - 4:01 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.005 CS/CS/HB 435, HB 769, CS/SB 1078*
655.059 CS/CS/HB 435, HB 769, CS/SB 1078*
663.001 CS/CS/HB 435
663.01 CS/CS/HB 435, HB 769, CS/SB 1078
663.02 CS/CS/HB 435
663.021 CS/CS/HB 435
663.04 CS/CS/HB 435
663.05 CS/CS/HB 435
663.055 CS/CS/HB 435
663.06 CS/CS/HB 435
663.0601 CS/CS/HB 435
663.061 CS/CS/HB 435
663.062 CS/CS/HB 435
663.0625 CS/CS/HB 435
663.063 CS/CS/HB 435
663.064 CS/CS/HB 435
663.09 CS/CS/HB 435
663.11 CS/CS/HB 435
663.12 CS/CS/HB 435
663.16 CS/CS/HB 435
663.17 CS/CS/HB 435
663.4001 CS/CS/HB 435
663.401 CS/CS/HB 435
663.402 CS/CS/HB 435
663.403 CS/CS/HB 435
663.404 CS/CS/HB 435
663.405 CS/CS/HB 435
663.406 CS/CS/HB 435
663.407 CS/CS/HB 435
663.408 CS/CS/HB 435
663.4081 CS/CS/HB 435
663.409
663.410 CS/CS/HB 435
663.411 CS/CS/HB 435
663.412 CS/CS/HB 435
663.413 CS/CS/HB 435
663.414 CS/CS/HB 435
663.415 CS/CS/HB 435
663.530 CS/CS/HB 435, HB 769, CS/SB 1078*
663.531 CS/CS/HB 435, HB 769, CS/SB 1078*
663.532 CS/CS/HB 435, HB 769, CS/SB 1078*
663.5325 CS/CS/HB 435
663.533 CS/CS/HB 435, HB 769, CS/SB 1078*
663.534 CS/CS/HB 435, HB 769, CS/SB 1078*
663.535 CS/CS/HB 435, HB 769, CS/SB 1078*
663.536 CS/CS/HB 435, HB 769, CS/SB 1078*
663.537 CS/CS/HB 435, HB 769, CS/SB 1078*
663.538 CS/CS/HB 435, HB 769, CS/SB 1078*
663.539 CS/CS/HB 435, HB 769, CS/SB 1078*

(*) Not the latest version