SB 1482 (2017) -  Transactions with Foreign Financial Institutions

General Bill by Garcia (CO-SPONSORS) Latvala
Transactions with Foreign Financial Institutions: Requiring financial institutions maintaining correspondent or payable-through accounts with certain foreign financial institutions to report and certify specified information to the Office of Financial Regulation, etc.
Effective Date: 07/01/2017
Last Event: 05/05/17 S Died in Rules on Friday, May 5, 2017 11:59 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/27/17 4:00 PM
    • Favorable (final action) Votes: Yeas 9   Nays 0
  • Commerce and Tourism
    • On agenda for: 04/03/17 1:30 PM
    • Favorable (final action) Votes: Yeas 5   Nays 0
  • Rules

Related Bills

Bill # Subject Relationship
Bill #: HB 885 Subject: Transactions with Foreign Financial Institutions Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Commerce and Tourism 4/3/2017 5:07:15 PM
Chamber: Senate Committee: Commerce and Tourism 3/31/2017 1:37:13 PM
Chamber: Senate Committee: Banking and Insurance 3/27/2017 6:23:28 PM
Chamber: Senate Committee: Banking and Insurance 3/24/2017 4:02:50 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Rules Time: 05/05/2017 - 11:59 PM Member: Committee: Rules Version: __
Event: S Indefinitely postponed and withdrawn from consideration Time: 05/05/2017 - 11:59 PM Member: Committee: Version: __
Event: S Now in Rules -SJ 292 Time: 04/03/2017 - 5:32 PM Member: Committee: Rules Version: __
Event: S Favorable by Commerce and Tourism; YEAS 5 NAYS 0 -SJ 292 Time: 04/03/2017 - 2:49 PM Member: Committee: Commerce and Tourism Version: __
Event: S On Committee agenda-- Commerce and Tourism, 04/03/17, 1:30 pm, 110 Senate Office Building Time: 03/29/2017 - 4:29 PM Member: Committee: Commerce and Tourism Version: __
Event: S Now in Commerce and Tourism -SJ 257 Time: 03/28/2017 - 8:54 AM Member: Committee: Commerce and Tourism Version: __
Event: S Favorable by Banking and Insurance; YEAS 9 NAYS 0 -SJ 257 Time: 03/27/2017 - 6:05 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building Time: 03/22/2017 - 4:19 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 197 Time: 03/15/2017 - 5:34 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 197 Time: 03/14/2017 - 12:07 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 03/02/2017 - 12:09 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.969 HB 885