CS/HB 607 (2023) -  Money Services Businesses

General Bill by Commerce Committee and Steele (CO-SPONSORS) Leek
Money Services Businesses: Revises definition of term "control person" for purposes of ch. 560, F.S., relating to money services businesses; defines "governing documents" & "membership interest."
Effective Date: July 1, 2023
Last Event: Chapter No. 2023-125 on Thursday, May 25, 2023 9:37 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 532 Subject: Money Services Businesses Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 5/25/2023 10:08:19 AM
Chamber: House Committee: Final Bill Analysis 5/5/2023 11:19:57 AM
Chamber: House Committee: Commerce Committee 4/12/2023 7:27:12 PM
Chamber: House Committee: Commerce Committee 4/6/2023 6:30:37 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 3/21/2023 6:36:01 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 3/17/2023 4:18:57 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/9/2023 12:13:45 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/7/2023 5:49:45 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/20/2023 10:16 AM   Yeas: 115 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 143] Barcode:
Chamber: Senate Date: 04/26/2023 05:20 PM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 24] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2023-125 Time: 05/25/2023 - 9:37 AM Member: Committee: Version: er
Event: Approved by Governor Time: 05/24/2023 - 3:59 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/16/2023 - 9:05 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/26/2023 - 6:10 PM Member: Committee: Version: c1
Event: H In Messages Time: 04/26/2023 - 6:10 PM Member: Committee: Version: c1
Event: S CS passed; YEAS 40 NAYS 0 -SJ 530 Time: 04/26/2023 - 5:20 PM Member: Committee: Version: c1
Event: S Read 3rd time -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c1
Event: S Substituted for CS/CS/SB 532 -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c1
Event: S Withdrawn from Rules -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c1
Event: S Received Time: 04/25/2023 - 9:58 PM Member: Committee: Version: c1
Event: S Referred to Rules Time: 04/21/2023 - 9:53 AM Member: Committee: Rules Version: c1
Event: S In Messages Time: 04/20/2023 - 5:59 PM Member: Committee: Version: c1
Event: H Message sent to senate Time: 04/20/2023 - 5:57 PM Member: Committee: Version: c1
Event: H CS passed; YEAS 115, NAYS 0 Time: 04/20/2023 - 10:19 AM Member: Committee: Version: c1
Event: H Read 3rd time Time: 04/20/2023 - 10:17 AM Member: Committee: Version: c1
Event: H Added to Third Reading Calendar Time: 04/20/2023 - 10:16 AM Member: Committee: Version: c1
Event: H Read 2nd time Time: 04/20/2023 - 10:15 AM Member: Committee: Version: c1
Event: H 1st Reading Time: 04/13/2023 - 10:49 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (4/20/2023) Time: 04/13/2023 - 9:27 PM Member: Committee: Version: c1
Event: H Bill referred to House Calendar Time: 04/13/2023 - 9:25 PM Member: Committee: Version: c1
Event: H CS Filed Time: 04/13/2023 - 9:13 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 04/13/2023 - 9:13 AM Member: Committee: Version: __
Event: H Reported out of Commerce Committee Time: 04/12/2023 - 7:28 PM Member: Committee: Commerce Committee Version: __
Event: H Favorable with CS by Commerce Committee (Amended) Time: 04/11/2023 - 1:07 PM Member: Committee: Commerce Committee Version: __
Event: H Added to Commerce Committee agenda Time: 04/06/2023 - 4:19 PM Member: Committee: Commerce Committee Version: __
Event: H Now in Commerce Committee Time: 03/21/2023 - 6:48 PM Member: Committee: Commerce Committee Version: __
Event: H Reported out of State Administration & Technology Appropriations Subcommittee Time: 03/21/2023 - 6:48 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Favorable by State Administration & Technology Appropriations Subcommittee Time: 03/21/2023 - 4:55 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Added to State Administration & Technology Appropriations Subcommittee agenda Time: 03/17/2023 - 4:05 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Now in State Administration & Technology Appropriations Subcommittee Time: 03/09/2023 - 12:14 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/09/2023 - 12:14 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable by Insurance & Banking Subcommittee Time: 03/09/2023 - 11:35 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/07/2023 - 10:01 PM Member: Committee: Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 03/07/2023 - 4:00 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/14/2023 - 5:51 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 02/14/2023 - 5:51 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 02/14/2023 - 5:51 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/14/2023 - 5:51 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 02/03/2023 - 2:23 PM Member: Steele Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.103 CS/CS/SB 532