CS/CS/SB 1950 (2021) -  Financial Institutions

General Bill by Judiciary and Banking and Insurance and Gruters
Financial Institutions: Providing that the failure of foreign nationals to appear through video conference at certain hearings is grounds for denial of certain applications; providing that the imposition of fees or charges upon consumers for online audit verifications of financial institution accounts is a violation of the Florida Deceptive and Unfair Trade Practices Act; revising the interval for the Office of Financial Regulation to conduct certain examinations; authorizing the Office of Financial Regulation to delay examinations of financial institutions under certain circumstances; requiring the office, upon receiving applications for authority to organize a bank or trust company, to investigate the need for new bank facilities in a primary service area or target market and the ability of such service area or target market to support new and existing bank facilities, etc.
Effective Date: 07/01/2021
Last Event: 04/30/21 S Died in Rules on Friday, April 30, 2021 2:40 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/16/21 9:30 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 12   Nays 0
  • Judiciary
    • On agenda for: 03/29/21 3:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Rules

Related Bills

Bill # Subject Relationship
Bill #: HB 1641 Subject: Financial Institutions Relationship: Compare

Bill Text

  • Committee Substitute 2
  • Committee Substitute 1
    • A 786308 , Judiciary, Gruters Date Filed: 03/26/21, Line#: 192 Senate(c): Replaced by Substitute Amendment 03/29/2021 04:09 PM
    • SA 104868 , Judiciary, Gruters Date Filed: 03/29/21, Line#: 192 Senate(c): Replaced by Committee Substitute 03/30/2021 11:32 AM
  • Original Filed Version
    • A 590092 , Banking and Insurance, Gruters Date Filed: 03/15/21, Line#: 190 Senate(c): Replaced by Committee Substitute 03/16/2021 02:00 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Judiciary 3/31/2021 11:03:12 AM
Chamber: Senate Committee: Judiciary 3/26/2021 3:20:02 PM
Chamber: Senate Committee: Banking and Insurance 3/17/2021 4:59:06 PM
Chamber: Senate Committee: Banking and Insurance 3/15/2021 9:28:43 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Rules Time: 04/30/2021 - 2:40 PM Member: Committee: Rules Version: c2
Event: S CS/CS by Judiciary read 1st time -SJ 353 Time: 04/01/2021 - 5:01 PM Member: Committee: Judiciary Version: c2
Event: S Now in Rules Time: 03/31/2021 - 6:00 PM Member: Committee: Rules Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/31/2021 - 11:21 AM Member: Committee: Judiciary Version: c2
Event: S CS/CS by Judiciary; YEAS 11 NAYS 0 -SJ 343 Time: 03/29/2021 - 6:26 PM Member: Committee: Judiciary Version: c1
Event: S On Committee agenda-- Judiciary, 03/29/21, 3:30 pm, 412 Knott Building Time: 03/24/2021 - 2:30 PM Member: Committee: Judiciary Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 279 Time: 03/18/2021 - 8:19 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Judiciary Time: 03/18/2021 - 11:54 AM Member: Committee: Judiciary Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/18/2021 - 8:39 AM Member: Committee: Banking and Insurance Version: __
Event: S CS by Banking and Insurance; YEAS 12 NAYS 0 -SJ 272 Time: 03/16/2021 - 11:58 AM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/16/21, 9:30 am, 412 Knott Building Time: 03/11/2021 - 2:33 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 218 Time: 03/10/2021 - 11:56 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Judiciary; Rules -SJ 218 Time: 03/04/2021 - 4:52 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 03/01/2021 - 11:18 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
120.80 HB 65, SB 152, CS/HB 1145, CS/CS/HB 1537*, CS/CS/HB 1567, SB 1626, HB 1641, CS/SB 1944
475.01 CS/SB 344, HB 471, HB 1641
501.2076 HB 1641
518.117 HB 1641
655.045 HB 1641
655.414 HB 1641
655.50 HB 1641
657.021 HB 1641
657.028
658.12 HB 1641
658.20 HB 1641
658.21 HB 1641
658.28 HB 1641
658.2953 HB 1641
662.1225 HB 1641
662.128 HB 1641
663.07 HB 1641
663.532 HB 1641
736.0802 CS/HB 609, CS/CS/SB 1070, HB 1641

(*) Not the latest version