General Bill
International Financial Institutions:
Revises requirements for confidential books & records of financial institutions; revises examination requirements; authorizes & prohibits certain limited service affiliate activities; provides OFR with certain powers; provides limited service affiliate registration requirements; provides applicability of financial institutions codes; provides registrant reporting & recordkeeping requirements; authorizes office to conduct an examination or investigation of limited service affiliate; provides powers of office; provides fee requirements; provides for suspension, revocation, or voluntary surrender of registration; provides registration renewal requirements; provides that international trust entity's limited service affiliate is not required, in response to subpoena, to produce certain books or records.
Effective Date:
January 1, 2018
Last Event:
Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) on Friday, May 5, 2017 11:59 PM
| Bill #
|
Subject
|
Relationship
|
|
Bill #:
HB 771
|
Subject:
Pub. Rec./International Financial Institutions
|
Relationship:
Linked
|
|
Bill #:
CS/CS/HB 435
|
Subject:
International Financial Institutions
|
Relationship:
Compare
|
|
Bill #:
CS/CS/HB 437
|
Subject:
Pub. Rec./International Financial Institutions
|
Relationship:
Compare
|
|
Bill #:
CS/CS/SB 736
|
Subject:
International Financial Institutions
|
Relationship:
Compare
|
|
Bill #:
CS/CS/CS/SB 738
|
Subject:
Public Records/International Financial Institutions
|
Relationship:
Compare
|
|
Bill #:
SB 1080
|
Subject:
Public Records/International Trust Entities and Limited Service Affiliates
|
Relationship:
Compare
|
| Event |
Time |
Member |
Committee |
Ver. |
|
Event:
H Died in Insurance & Banking Subcommittee; companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
|
Time:
05/05/2017 - 11:59 PM
|
Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H Indefinitely postponed and withdrawn from consideration
|
Time:
05/05/2017 - 11:59 PM
|
Member:
|
Committee:
|
Version:
__
|
|
Event:
H 1st Reading
|
Time:
03/07/2017 - 10:58 PM
|
Member:
|
Committee:
|
Version:
__
|
|
Event:
H Now in Insurance & Banking Subcommittee
|
Time:
02/23/2017 - 11:43 AM
|
Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H Referred to Commerce Committee
|
Time:
02/23/2017 - 11:43 AM
|
Member:
|
Committee:
Commerce Committee
|
Version:
__
|
|
Event:
H Referred to Government Operations & Technology Appropriations Subcommittee
|
Time:
02/23/2017 - 11:43 AM
|
Member:
|
Committee:
Government Operations & Technology Appropriations Subcommittee
|
Version:
__
|
|
Event:
H Referred to Insurance & Banking Subcommittee
|
Time:
02/23/2017 - 11:43 AM
|
Member:
|
Committee:
Insurance & Banking Subcommittee
|
Version:
__
|
|
Event:
H Filed
|
Time:
02/10/2017 - 2:43 PM
|
Member:
Moraitis
|
Committee:
|
Version:
__
|
| Statute
|
Other Bill Citations
|
|
655.005
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
655.059
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.01
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078
|
|
663.530
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.531
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.532
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.533
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.534
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.535
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.536
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.537
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.538
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.539
|
CS/CS/HB 435,
CS/CS/SB 736,
CS/SB 1078*
|
|
663.540
|
CS/CS/HB 437,
CS/CS/CS/SB 738,
CS/SB 1078*
|
(*) Not the latest version