CS/CS/HB 455 (2018) -  Governance of Banks and Trust Companies

General Bill by Commerce Committee and Insurance & Banking Subcommittee and McClain (CO-SPONSORS) Ponder
Governance of Banks and Trust Companies: Revises requirements relating to financial institution experience of certain proposed directors & officers of proposed banks or trust companies; revises residency requirement of certain directors & financial institution experience of certain officers for banks or trust companies; revises instances during which bank may not own certain stock, obligations, or other securities.
Effective Date: July 1, 2018
Last Event: Chapter No. 2018-48 on Thursday, March 22, 2018 10:04 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 416 Subject: Governance of Banks and Trust Companies Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 3/22/2018 11:28:58 AM
Chamber: House Committee: Final Bill Analysis 3/14/2018 10:46:11 AM
Chamber: House Committee: Commerce Committee 1/11/2018 7:23:18 PM
Chamber: House Committee: Commerce Committee 1/9/2018 4:16:50 PM
Chamber: House Committee: Insurance & Banking Subcommittee 11/16/2017 1:14:11 PM
Chamber: House Committee: Insurance & Banking Subcommittee 11/14/2017 8:24:08 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 01/25/2018 02:08 PM   Yeas: 107 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 528] Barcode:
Chamber: Senate Date: 03/01/2018 02:35 PM   Yeas: 36 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 6] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2018-48 Time: 03/22/2018 - 10:04 AM Member: Committee: Version: er
Event: Approved by Governor Time: 03/21/2018 - 5:59 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/14/2018 - 11:49 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 03/01/2018 - 4:07 PM Member: Committee: Version: c2
Event: H In Messages Time: 03/01/2018 - 4:07 PM Member: Committee: Version: c2
Event: S CS passed; YEAS 36 NAYS 0 -SJ 433 Time: 03/01/2018 - 2:35 PM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 433 Time: 03/01/2018 - 2:34 PM Member: Committee: Version: c2
Event: S Placed on 3rd reading Time: 02/28/2018 - 10:14 AM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Version: c2
Event: S Substituted for CS/SB 416 -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Version: c2
Event: S Withdrawn from Banking and Insurance; Commerce and Tourism; Rules -SJ 406 Time: 02/28/2018 - 10:13 AM Member: Committee: Banking and Insurance Version: c2
Event: S Received -SJ 264 Time: 02/01/2018 - 5:40 PM Member: Committee: Version: c2
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 264 Time: 02/01/2018 - 9:23 AM Member: Committee: Banking and Insurance Version: c2
Event: S In Messages Time: 01/31/2018 - 5:39 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 01/31/2018 - 5:30 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 107, NAYS 0 Time: 01/25/2018 - 2:08 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 01/25/2018 - 2:08 PM Member: Committee: Version: c2
Event: H Added to Third Reading Calendar Time: 01/24/2018 - 5:32 PM Member: Committee: Version: c2
Event: H Placed on 3rd reading Time: 01/24/2018 - 4:12 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 01/24/2018 - 4:12 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (1/24/2018) Time: 01/18/2018 - 6:04 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 01/16/2018 - 12:31 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 01/16/2018 - 12:31 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 01/12/2018 - 7:00 PM Member: Committee: Version: c2
Event: H CS Filed Time: 01/12/2018 - 8:21 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 01/12/2018 - 8:21 AM Member: Committee: Version: c1
Event: H Reported out of Commerce Committee Time: 01/11/2018 - 7:20 PM Member: Committee: Commerce Committee Version: c1
Event: H Favorable with CS by Commerce Committee Time: 01/11/2018 - 2:29 PM Member: Committee: Commerce Committee Version: c1
Event: H 1st Reading Time: 01/09/2018 - 11:59 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 01/09/2018 - 11:59 PM Member: Committee: Version: __
Event: H Added to Commerce Committee agenda Time: 01/09/2018 - 4:00 PM Member: Committee: Commerce Committee Version: c1
Event: H Now in Commerce Committee Time: 11/17/2017 - 12:18 PM Member: Committee: Commerce Committee Version: c1
Event: H Referred to Commerce Committee Time: 11/17/2017 - 12:18 PM Member: Committee: Commerce Committee Version: c1
Event: H CS Filed Time: 11/16/2017 - 4:02 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 11/16/2017 - 4:02 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 11/16/2017 - 1:12 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 11/16/2017 - 8:04 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 11/08/2017 - 4:04 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 11/01/2017 - 11:34 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 11/01/2017 - 11:34 AM Member: Committee: Commerce Committee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 11/01/2017 - 11:34 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 10/25/2017 - 4:53 PM Member: McClain Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
658.21 CS/SB 416
658.33 CS/SB 416
658.67 CS/SB 416