CS/CS/SB 532 (2023) -  Money Services Businesses

General Bill by Rules and Banking and Insurance and Burton
Money Services Businesses: Revising the definition of the term “control person” for purposes of ch. 560, F.S.; defining the terms, etc.
Effective Date: 07/01/2023
Last Event: 04/26/23 S Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530 on Wednesday, April 26, 2023 5:19 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/15/23 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 12   Nays 0
  • Commerce and Tourism
    • On agenda for: 03/27/23 3:00 PM
    • Favorable (final action) Votes: Yeas 10   Nays 0
  • Rules
    • On agenda for: 04/11/23 8:30 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 19   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 607 Subject: Money Services Businesses Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 4/11/2023 6:25:51 PM
Chamber: Senate Committee: Rules 4/10/2023 8:33:06 AM
Chamber: Senate Committee: Commerce and Tourism 3/28/2023 11:04:44 AM
Chamber: Senate Committee: Commerce and Tourism 3/24/2023 3:03:51 PM
Chamber: Senate Committee: Banking and Insurance 3/17/2023 10:03:55 AM
Chamber: Senate Committee: Banking and Insurance 3/14/2023 12:44:15 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c2
Event: S Substituted CS/HB 607 -SJ 530 Time: 04/26/2023 - 5:19 PM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 530 Time: 04/26/2023 - 5:17 PM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 04/26/23 Time: 04/24/2023 - 4:27 PM Member: Committee: Version: c2
Event: S Retained on Calendar Time: 04/19/2023 - 6:04 PM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar, 04/19/23 Time: 04/13/2023 - 3:42 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading Time: 04/13/2023 - 1:24 PM Member: Committee: Version: c2
Event: S CS/CS by Rules read 1st time Time: 04/12/2023 - 6:30 PM Member: Committee: Rules Version: c2
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 04/12/2023 - 9:24 AM Member: Committee: Rules Version: c1
Event: S CS/CS by- Rules; YEAS 19 NAYS 0 Time: 04/11/2023 - 12:48 PM Member: Committee: Rules Version: c1
Event: S On Committee agenda-- Rules, 04/11/23, 8:30 am, 412 Knott Building Time: 04/06/2023 - 3:10 PM Member: Committee: Rules Version: c1
Event: S Now in Rules Time: 03/28/2023 - 12:21 PM Member: Committee: Rules Version: c1
Event: S Favorable by Commerce and Tourism; YEAS 10 NAYS 0 Time: 03/27/2023 - 5:04 PM Member: Committee: Commerce and Tourism Version: c1
Event: S On Committee agenda-- Commerce and Tourism, 03/27/23, 3:00 pm, 110 Senate Building Time: 03/22/2023 - 2:34 PM Member: Committee: Commerce and Tourism Version: c1
Event: S CS by Banking and Insurance read 1st time Time: 03/21/2023 - 4:38 PM Member: Committee: Banking and Insurance Version: c1
Event: S Now in Commerce and Tourism Time: 03/17/2023 - 1:48 PM Member: Committee: Commerce and Tourism Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/17/2023 - 11:31 AM Member: Committee: Banking and Insurance Version: c1
Event: S CS by Banking and Insurance; YEAS 12 NAYS 0 Time: 03/15/2023 - 3:17 PM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/15/23, 1:00 pm, 412 Knott Building Time: 03/10/2023 - 2:28 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced Time: 03/07/2023 - 10:45 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Commerce and Tourism; Rules Time: 02/16/2023 - 12:39 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 02/06/2023 - 2:56 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.103 CS/HB 607