CS/CS/CS/HB 989 -  Chief Financial Officer

General Bill by Commerce Committee and State Administration & Technology Appropriations Subcommittee and Insurance & Banking Subcommittee and LaMarca (CO-SPONSORS) Mooney
Chief Financial Officer: Creates Federal Tax Liaison position within DFS; provides that, upon diagnosis of cancer, firefighters are entitled to certain benefits; provides additional grounds for qualified public depositories to be suspended & disqualified; provides reimbursement schedule requirements for emergency services & care under workers' compensation; provides qualification for all-lines adjuster licenses; authorizes OFR to receive complaints from customer or member who reasonably believes that financial institution has acted in bad faith in taking action restricting access to such customer's or member's account; provides circumstances under which property is presumed unclaimed; provides circumstances under which virtual currency held or owing by banking organizations are not presumed unclaimed; revises date on which stocks & other equity interests in business associations are presumed unclaimed; provides that certain intangible property held by attorneys in fact & by agents in fiduciary capacity are presumed unclaimed; provides that state assumes custody & responsibility for safekeeping of unclaimed property upon good faith payments or deliveries of property to department.
Effective Date: upon becoming a law
Last Event: Signed by Officers and presented to Governor on Tuesday, April 30, 2024 1:45 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 991 Subject: Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Relationship: Linked
Bill #: CS/CS/HB 585 Subject: Access to Financial Institution Customer Accounts Relationship: Compare
Bill #: CS/CS/HB 939 Subject: Consumer Protection Relationship: Compare
Bill #: SB 1018 Subject: Public Deposits Relationship: Compare
Bill #: CS/CS/CS/SB 1098 Subject: Department of Financial Services Relationship: Compare

Bill Text

  • Enrolled
  • Engrossed 2
  • Engrossed 1
    • A 383170 , DiCeglie Date Filed: 03/06/24, Line#: 401 Senate: Adopted 03/06/2024 05:36 PM
    • House: Concur 03/07/2024 09:50 PM
    • A 919464 , DiCeglie Date Filed: 03/06/24, Line#: 1570 Senate: Adopted 03/06/2024 05:37 PM
    • House: Concurred as Amended 03/07/2024 09:51 PM
    • AA 773673 , LaMarca Date Filed: 03/07/24, Line#: 5 House: Replaced by Engrossed Amendment 03/07/2024 11:02 PM
    • AA 198697 , LaMarca Date Filed: 03/07/24, Line#: 87 House: Replaced by Engrossed Amendment 03/07/2024 11:02 PM
    • AA 658763 , LaMarca Date Filed: 03/07/24, Line#: 5 House: Engrossed Amendment Adopted 03/07/2024 11:02 PM
    • Senate: Concurred 03/08/2024 11:35 AM
    • A 699538 , DiCeglie Date Filed: 03/06/24, Line#: 2936 Senate: Adopted 03/06/2024 05:37 PM
    • House: Concurred as Amended 03/07/2024 09:53 PM
    • AA 895767 , Botana Date Filed: 03/07/24, Line#: 5 House: Adopted 03/07/2024 09:48 PM
    • Senate: Concurred 03/08/2024 11:35 AM
  • Committee Substitute 3
    • A 009191 , LaMarca Date Filed: 02/27/24, Line#: 881 House: Adopted 02/29/2024 04:37 PM
    • A 246769 , LaMarca Date Filed: 02/27/24, Line#: 1616 House: Superseded by Substitute 02/29/2024 04:45 PM
    • SA 530611 , LaMarca Date Filed: 02/27/24, Line#: 1616 House: Adopted 02/29/2024 04:45 PM
  • PCS for CS/CS/HB 989 (COM) Date Published: 02/20/24
    • A PCS for CSCSHB 989 a1 , LaMarca (COM) Date Published: 02/21/24 , Line#: 2817 House(c): Adopted Without Objection 02/22/2024 07:09 PM
  • Committee Substitute 2
  • Committee Substitute 1
    • A 492603 , LaMarca (SAT) Date Filed: 02/05/24, Line#: 1140 House(c): Adopted 02/06/2024 01:11 PM
    • A 143637 , LaMarca (SAT) Date Filed: 02/05/24, Line#: 2001 House(c): Adopted 02/06/2024 01:11 PM
    • A 928171 , LaMarca (SAT) Date Filed: 02/05/24, Line#: 2301 House(c): Adopted 02/06/2024 01:11 PM
    • A 310417 , LaMarca (SAT) Date Filed: 02/05/24, Line#: 7692 House(c): Adopted 02/06/2024 01:11 PM
  • Original Filed Version
    • D 442469 , LaMarca (IBS) Date Filed: 01/24/24, Line#: 0 House(c): Adopted Without Objection 01/25/2024 11:40 AM

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 3/21/2024 10:30:25 AM
Chamber: House Committee: Commerce Committee 2/26/2024 6:19:00 PM
Chamber: House Committee: Commerce Committee 2/21/2024 1:34:58 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 2/6/2024 6:04:21 PM
Chamber: House Committee: State Administration & Technology Appropriations Subcommittee 2/5/2024 9:18:31 AM
Chamber: House Committee: Insurance & Banking Subcommittee 1/29/2024 9:40:11 AM
Chamber: House Committee: Insurance & Banking Subcommittee 1/23/2024 7:38:20 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 03/01/2024 01:27 PM   Yeas: 110 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 775] Barcode:
Chamber: Senate Date: 03/06/2024 05:39 PM   Yeas: 39 Nays: 1 Action: Action 2: Vote Detail: Vote [Seq# 43] Barcode:
Chamber: House Date: 03/07/2024 09:48 PM   Yeas: 49 Nays: 45 Action: Action 2: Adoption Vote Detail: Vote [Seq# 983] Barcode: 895767
Chamber: House Date: 03/07/2024 09:53 PM   Yeas: 92 Nays: 9 Action: Action 2: Passage Vote Detail: Vote [Seq# 984] Barcode:
Chamber: Senate Date: 03/08/2024 11:07 AM   Yeas: 37 Nays: 2 Action: Returning Messages Action 2: Vote Detail: Vote [Seq# 6] Barcode:
Chamber: Senate Date: 03/08/2024 11:35 AM   Yeas: 35 Nays: 3 Action: Returning Messages Action 2: Vote Detail: Vote [Seq# 8] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Signed by Officers and presented to Governor Time: 04/30/2024 - 1:45 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 03/08/2024 - 12:12 PM Member: Committee: Version: e1
Event: H In Messages Time: 03/08/2024 - 12:09 PM Member: Committee: Version: e1
Event: H Ordered engrossed, then enrolled Time: 03/08/2024 - 12:08 PM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 35 NAYS 3 -SJ 1029 Time: 03/08/2024 - 11:40 AM Member: Committee: Version: e1
Event: S Amendment(s) reconsidered, Concurred in 2 House amendment(s) to Senate amendment(s) (658763, 895767) -SJ 1029 Time: 03/08/2024 - 11:35 AM Member: Committee: Version: e1
Event: S Reconsidered -SJ 1028 Time: 03/08/2024 - 11:23 AM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 37 NAYS 2 -SJ 1028 Time: 03/08/2024 - 11:07 AM Member: Committee: Version: e1
Event: S Concurred in House amendment(s) to Senate amendment(s) (658763, 895767) -SJ 1028 Time: 03/08/2024 - 11:06 AM Member: Committee: Version: e1
Event: H Message sent to senate Time: 03/07/2024 - 11:22 PM Member: Committee: Version: e1
Event: S In returning messages Time: 03/07/2024 - 11:17 PM Member: Committee: Version: e1
Event: H Amendment 658763 engrossed amendment (replaces 773673, 198697) Time: 03/07/2024 - 11:02 PM Member: Committee: Version: e1
Event: H Amendment 773673 replaced by engrossed amendment Time: 03/07/2024 - 11:02 PM Member: Committee: Version: e1
Event: H Amendment 198697 replaced by engrossed amendment Time: 03/07/2024 - 11:02 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 92, NAYS 9 Time: 03/07/2024 - 9:53 PM Member: Committee: Version: e1
Event: H Concurred in Senate amendment 699538 as amended Time: 03/07/2024 - 9:53 PM Member: Committee: Version: e1
Event: H Concurred in Senate amendment 919464 as amended Time: 03/07/2024 - 9:51 PM Member: Committee: Version: e1
Event: H Amendment 383170 Concur Time: 03/07/2024 - 9:50 PM Member: Committee: Version: e1
Event: H Amendment 895767 adopted Time: 03/07/2024 - 9:48 PM Member: Committee: Version: e1
Event: H Amendment 773673 adopted as amended Time: 03/07/2024 - 9:45 PM Member: Committee: Version: e1
Event: H Amendment 198697 adopted Time: 03/07/2024 - 9:44 PM Member: Committee: Version: e1
Event: H Added to Senate Message List Time: 03/07/2024 - 8:48 PM Member: Committee: Version: e1
Event: H Amendment 895767 filed Time: 03/07/2024 - 8:24 PM Member: Committee: Version: e1
Event: H Amendment 198697 filed Time: 03/07/2024 - 8:04 PM Member: Committee: Version: e1
Event: H Amendment 773673 filed Time: 03/07/2024 - 5:08 PM Member: Committee: Version: e1
Event: H In Messages Time: 03/06/2024 - 8:33 PM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 39 NAYS 1 -SJ 886 Time: 03/06/2024 - 5:39 PM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 886 Time: 03/06/2024 - 5:37 PM Member: Committee: Version: e1
Event: S Amendment(s) adopted (383170, 699538, 919464) -SJ 884 Time: 03/06/2024 - 5:36 PM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 883 Time: 03/06/2024 - 5:35 PM Member: Committee: Version: e1
Event: S Substituted for CS/CS/CS/SB 1098 -SJ 884 Time: 03/06/2024 - 5:35 PM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading Time: 03/06/2024 - 5:35 PM Member: Committee: Version: e1
Event: S Withdrawn from Rules -SJ 883 Time: 03/06/2024 - 5:35 PM Member: Committee: Version: e1
Event: S Received Time: 03/01/2024 - 7:11 PM Member: Committee: Version: e1
Event: S Referred to Rules Time: 03/01/2024 - 2:01 PM Member: Committee: Rules Version: e1
Event: S In Messages Time: 03/01/2024 - 1:47 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 03/01/2024 - 1:45 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 110, NAYS 0 Time: 03/01/2024 - 1:26 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 03/01/2024 - 1:25 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 02/29/2024 - 8:21 PM Member: Committee: Version: c3
Event: H Amendment 530611 adopted Time: 02/29/2024 - 4:42 PM Member: Committee: Version: c3
Event: H Amendment 246769 superseded by substitute Time: 02/29/2024 - 4:42 PM Member: Committee: Version: c3
Event: H Placed on 3rd reading Time: 02/29/2024 - 4:42 PM Member: Committee: Version: c3
Event: H Amendment 009191 adopted Time: 02/29/2024 - 4:37 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 02/29/2024 - 4:35 PM Member: Committee: Version: c3
Event: H Amendment 530611 filed Time: 02/27/2024 - 5:22 PM Member: Committee: Version: c3
Event: H Amendment 009191 filed Time: 02/27/2024 - 4:09 PM Member: Committee: Version: c3
Event: H Amendment 246769 filed Time: 02/27/2024 - 2:56 PM Member: Committee: Version: c3
Event: H 1st Reading Time: 02/26/2024 - 7:31 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (2/29/2024) Time: 02/26/2024 - 7:07 PM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 02/26/2024 - 6:27 PM Member: Committee: Version: c3
Event: H CS Filed Time: 02/26/2024 - 6:23 PM Member: Committee: Version: c3
Event: H Laid on Table under Rule 7.18(a) Time: 02/26/2024 - 6:23 PM Member: Committee: Version: c2
Event: H Reported out of Commerce Committee Time: 02/26/2024 - 6:19 PM Member: Committee: Commerce Committee Version: c2
Event: H Favorable with CS by Commerce Committee Time: 02/22/2024 - 7:09 PM Member: Committee: Commerce Committee Version: c2
Event: H PCS added to Commerce Committee agenda Time: 02/20/2024 - 4:24 PM Member: Committee: Commerce Committee Version: c2
Event: H 1st Reading Time: 02/07/2024 - 7:14 PM Member: Committee: Version: c2
Event: H Now in Commerce Committee Time: 02/07/2024 - 12:34 PM Member: Committee: Commerce Committee Version: c2
Event: H Referred to Commerce Committee Time: 02/07/2024 - 12:34 PM Member: Committee: Commerce Committee Version: c2
Event: H CS Filed Time: 02/06/2024 - 6:13 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 02/06/2024 - 6:13 PM Member: Committee: Version: c1
Event: H Reported out of State Administration & Technology Appropriations Subcommittee Time: 02/06/2024 - 6:03 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Favorable with CS by State Administration & Technology Appropriations Subcommittee Time: 02/06/2024 - 1:11 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Added to State Administration & Technology Appropriations Subcommittee agenda Time: 02/02/2024 - 3:56 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Now in State Administration & Technology Appropriations Subcommittee Time: 01/30/2024 - 5:51 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 01/30/2024 - 5:51 PM Member: Committee: Commerce Committee Version: c1
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 01/30/2024 - 5:51 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 01/29/2024 - 4:29 PM Member: Committee: Version: c1
Event: H CS Filed Time: 01/29/2024 - 9:45 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 01/29/2024 - 9:45 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 01/29/2024 - 9:41 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 01/25/2024 - 11:40 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 01/23/2024 - 3:58 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 01/09/2024 - 11:31 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 01/08/2024 - 1:01 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 01/08/2024 - 1:01 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 01/08/2024 - 1:01 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 01/08/2024 - 1:01 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 12/21/2023 - 5:55 PM Member: LaMarca Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
17.57 CS/HB 611, SB 1018
17.68 CS/HB 611, SB 1018
17.69 CS/CS/CS/SB 1098, SB 1738
20.121 SB 102, HB 1017, CS/CS/CS/SB 1098, HB 1489, SB 1556
24.114 CS/HB 611, SB 1018
112.1816 CS/CS/CS/SB 1098
121.0515 SB 560, HB 1089, CS/CS/CS/SB 1098, HB 1413, SB 1508
125.901 CS/HB 611, SB 1018
136.01 CS/HB 611, SB 1018
159.608 CS/HB 611, SB 1018, CS/SB 7054, HB 7069
175.301 CS/HB 611, SB 1018
175.401 CS/HB 611, SB 1018
185.30 CS/HB 611, SB 1018
185.50 CS/HB 611, SB 1018
190.007 CS/HB 611, SB 1018
191.006 CS/HB 611, SB 1018
197.582 CS/CS/CS/SB 1066*, CS/CS/CS/SB 1098
215.34 CS/HB 611, SB 1018
218.415 CS/HB 611, SB 1018
255.502 CS/HB 611, SB 1018
280.02 CS/HB 611, SB 1018
280.025 CS/HB 611, SB 1018
280.03 CS/HB 611, SB 1018
280.042 CS/HB 611, SB 1018
280.05 CS/HB 611, SB 1018
280.051 CS/CS/HB 585, CS/HB 611, CS/CS/HB 939*, SB 1018, SB 1132
280.052 CS/HB 611, SB 1018
280.053 CS/HB 611, SB 1018
280.055 CS/HB 611, SB 1018
280.07 CS/HB 611, SB 1018
280.08 CS/HB 611, SB 1018
280.085 CS/HB 611, SB 1018
280.09 CS/HB 611, SB 1018
280.10 CS/HB 611, SB 1018
280.13 CS/HB 611, SB 1018
280.17 CS/HB 611, SB 1018
280.18 CS/HB 611, SB 1018
284.44 CS/CS/CS/SB 1098
331.309 CS/HB 611, SB 1018
373.553 CS/HB 611, SB 1018
440.13 CS/CS/HB 161, CS/SB 362, CS/CS/CS/SB 1098
440.385 CS/CS/CS/SB 1098
497.101 CS/CS/CS/SB 1098
497.153 CS/CS/CS/SB 1098
497.155 CS/CS/CS/SB 1098
497.172 CS/CS/CS/SB 1098
497.386 CS/CS/CS/SB 1098
497.469 CS/CS/CS/SB 1098
624.307 CS/CS/CS/SB 1098
626.171 HB 941, CS/HB 991, SB 1078, CS/CS/CS/SB 1098
626.221 CS/CS/CS/SB 1098
626.601 CS/CS/CS/SB 1098
626.7351 CS/CS/CS/SB 1098
626.878 CS/CS/CS/SB 1098
626.929 CS/CS/CS/SB 1098
627.351 SB 74, HB 565, SB 604, CS/HB 625, HB 655, SB 802, HB 889, CS/HB 893, HB 1015, CS/CS/CS/SB 1098, CS/SB 1106, HB 1213, SB 1428, CS/CS/HB 1503, CS/CS/HB 1611, CS/CS/SB 1622, CS/CS/SB 1716, HB 5003, HB 7029
631.221 CS/HB 611, SB 1018
631.59 CS/CS/CS/SB 1098
631.722 CS/CS/CS/SB 1098
631.821 CS/CS/CS/SB 1098
631.921 CS/CS/CS/SB 1098
633.124 CS/CS/CS/SB 1098
633.202 CS/CS/CS/SB 1098
633.206 CS/CS/CS/SB 1098
634.041 CS/CS/CS/SB 1098
634.081 CS/CS/CS/SB 1098
634.3077 CS/CS/CS/SB 1098
634.317 CS/CS/CS/SB 1098
648.25 CS/CS/CS/SB 1098
648.26 CS/CS/CS/SB 1098
648.30 CS/CS/CS/SB 1098
648.355 CS/CS/CS/SB 1098
655.0323
717.101 CS/CS/CS/SB 1098
717.102 CS/CS/CS/SB 1098
717.106 CS/CS/CS/SB 1098
717.1065 CS/CS/CS/SB 1098
717.1101 CS/CS/CS/SB 1098
717.112 CS/CS/CS/SB 1098
717.1125 CS/CS/CS/SB 1098
717.117 CS/CS/CS/SB 1098
717.119 CS/CS/CS/SB 1098
717.1201 CS/CS/CS/SB 1098
717.1242 CS/CS/CS/SB 1098
717.1243 CS/CS/CS/SB 1098
717.129 CS/CS/CS/SB 1098
717.1301 CS/CS/CS/SB 1098
717.1311 CS/CS/CS/SB 1098
717.1322 CS/CS/CS/SB 1098
717.1333 CS/CS/CS/SB 1098
717.134 CS/CS/CS/SB 1098
717.135 CS/CS/CS/SB 1098
717.1382 CS/CS/CS/SB 1098
717.1400 CS/CS/CS/SB 1098
723.06115 CS/HB 611, SB 1018, HB 1257, CS/CS/HB 1335*, SB 1378, CS/CS/SB 1544*
727.1242
766.302 CS/CS/CS/SB 1098, CS/CS/HB 1611
766.314 CS/CS/CS/SB 1098, CS/CS/HB 1611

(*) Not the latest version