CS/CS/CS/SB 738 (2017) -  Public Records/International Financial Institutions

General Bill by Appropriations and Governmental Oversight and Accountability and Banking and Insurance and Mayfield (CO-SPONSORS) Steube
Public Records/International Financial Institutions: Providing exemptions from public records requirements for certain information held by the Office of Financial Regulation relating to international trust company representative offices or qualified limited service affiliates, respectively, and relating to affiliated international trust entities; providing future legislative review and repeal of the exemptions; providing a statement of public necessity, etc.
Effective Date: On the same date that CS/CS/SB 736 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: 05/02/17 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632 on Tuesday, May 2, 2017 5:14 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
  • Governmental Oversight and Accountability
    • On agenda for: 03/27/17 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 7   Nays 0
  • Appropriations
    • On agenda for: 04/13/17 9:30 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 18   Nays 0
  • Rules
    • On agenda for: 04/28/17 10:30 AM
    • Favorable (final action) Votes: Yeas 11   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 736 Subject: International Financial Institutions Relationship: Linked
Bill #: CS/CS/HB 437 Subject: Pub. Rec./International Financial Institutions Relationship: Identical
Bill #: CS/CS/HB 435 Subject: 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

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 4/28/2017 2:43:32 PM
Chamber: Senate Committee: Rules 4/27/2017 7:48:32 PM
Chamber: Senate Committee: Appropriations 4/17/2017 1:11:31 PM
Chamber: Senate Committee: Appropriations 4/12/2017 8:37:17 AM
Chamber: Senate Committee: Governmental Oversight and Accountability 3/29/2017 9:12:17 AM
Chamber: Senate Committee: Governmental Oversight and Accountability 3/24/2017 3:39:41 PM
Chamber: Senate Committee: Banking and Insurance 3/8/2017 8:38:47 AM
Chamber: Senate Committee: Banking and Insurance 3/3/2017 2:38:22 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 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c3
Event: S Substituted CS/CS/HB 437 -SJ 632 Time: 05/02/2017 - 5:14 PM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 632 Time: 05/02/2017 - 5:13 PM Member: Committee: Version: c3
Event: S Placed on Special Order Calendar, 05/02/17 Time: 05/01/2017 - 4:50 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 562 Time: 04/28/2017 - 4:18 PM Member: Committee: Rules Version: c3
Event: S Favorable by- Rules; YEAS 11 NAYS 0 -SJ 562 Time: 04/28/2017 - 1:32 PM Member: Committee: Rules Version: c3
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: c3
Event: S Now in Rules -SJ 412 Time: 04/18/2017 - 4:52 PM Member: Committee: Rules Version: c3
Event: S CS/CS/CS by Appropriations read 1st time -SJ 414 Time: 04/17/2017 - 4:29 PM Member: Committee: Appropriations Version: c3
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 04/17/2017 - 1:42 PM Member: Committee: Appropriations Version: c3
Event: S CS/CS/CS by Appropriations; YEAS 18 NAYS 0 -SJ 412 Time: 04/13/2017 - 12:25 PM Member: Committee: Appropriations Version: c2
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: c2
Event: S CS/CS by Governmental Oversight and Accountability read 1st time -SJ 263 Time: 03/29/2017 - 6:50 PM Member: Committee: Governmental Oversight and Accountability Version: c2
Event: S Now in Appropriations -SJ 257 Time: 03/29/2017 - 4:59 PM Member: Committee: Appropriations Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/29/2017 - 10:02 AM Member: Committee: Governmental Oversight and Accountability Version: c2
Event: S CS/CS by Governmental Oversight and Accountability; YEAS 7 NAYS 0 -SJ 257 Time: 03/27/2017 - 5:52 PM Member: Committee: Governmental Oversight and Accountability Version: c1
Event: S On Committee agenda-- Governmental Oversight and Accountability, 03/27/17, 4:00 pm, 401 Senate Office Building Time: 03/22/2017 - 4:22 PM Member: Committee: Governmental Oversight and Accountability Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 170 Time: 03/08/2017 - 5:39 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Governmental Oversight and Accountability -SJ 168 Time: 03/08/2017 - 4:25 PM Member: Committee: Governmental Oversight and Accountability Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/08/2017 - 8:49 AM Member: Committee: Banking and Insurance Version: c1
Event: S Introduced -SJ 91 Time: 03/07/2017 - 8:00 AM Member: Committee: Version: __
Event: S CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 168 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; Governmental Oversight and Accountability; Appropriations; Rules -SJ 91 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
655.057 CS/CS/HB 437, HB 771, SB 1080
663.416 CS/CS/HB 437
663.540 CS/CS/HB 437, HB 769, CS/SB 1078*

(*) Not the latest version