Florida House Bill 435 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on June 12 2017 - 100% progression
Action: 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
Text: Latest bill text (Enrolled) [PDF]

Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to qualified limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.

International Financial Institutions

House Commerce Committee

House Insurance and Banking Subcommittee

Rep. Daniel Raulerson [R]

Rep. George Moraitis [R]

2017-05-03 - Senate - Senate: Third Reading RCS#11 (Y: 36 N: 0 NV: 2 Abs: 1) [PASS]
2017-04-26 - House - House: Third Reading RCS#252 (Y: 117 N: 0 NV: 3 Abs: 0) [PASS]

Date	Chamber	Action
2017-06-12		Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
2017-06-09		Approved by Governor
2017-05-30		Signed by Officers and presented to Governor
2017-05-03	House	Ordered enrolled
2017-05-03	Senate	CS passed; YEAS 36 NAYS 0
2017-05-03	Senate	Read 3rd time
2017-05-02	Senate	Placed on 3rd reading
2017-05-02	Senate	Read 2nd time
2017-05-02	Senate	Substituted for CS/CS/SB 736
2017-05-02	Senate	Placed on Calendar, on 2nd reading
2017-05-02	Senate	Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
2017-04-26	Senate	Received
2017-04-26	Senate	Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
2017-04-26	Senate	In Messages
2017-04-26	House	CS passed as amended; YEAS 117 NAYS 0
2017-04-26	House	Read 3rd time 876
2017-04-25	House	Placed on 3rd reading
2017-04-25	House	Amendment(s) adopted (724823) 836
2017-04-25	House	Read 2nd time 834
2017-04-20	House	CS/CS by Commerce Committee read 1st time
2017-04-20	House	Placed on Special Order Calendar, 04/25/17
2017-04-20	House	Placed on Calendar
2017-04-20	House	Pending review of CS -under Rule 7.18(c)
2017-04-19	House	CS/CS by- Commerce Committee; YEAS 23 NAYS 0
2017-04-17	House	On Committee agenda-- Commerce Committee, 04/19/17, 8:00 am, Webster Hall
2017-04-04	House	Now in Commerce Committee
2017-04-04	House	Favorable by Government Operations and Technology Appropriations Subcommittee; YEAS 12 NAYS 0
2017-03-31	House	On Committee agenda-- Government Operations and Technology Appropriations Subcommittee, 04/04/17, 8:00 am, Morris Hall
2017-03-23	House	Now in Government Operations and Technology Appropriations Subcommittee
2017-03-21	House	CS by Insurance and Banking Subcommittee read 1st time
2017-03-21	House	Pending review of CS under Rule 7.18(c)
2017-03-20	House	CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0
2017-03-16	House	On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall
2017-03-07	House	Introduced
2017-02-06	House	Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee
2017-01-24	House	Filed

H0437 (Related) 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
S0736 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
S0738 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83)
H0769 (Similar To) 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
H0771 (Similar To) 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
S1078 (Similar To) 2017-05-05 - Died in Appropriations
S1080 (Similar To) 2017-05-05 - Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)

Chapter	Article	Section	Citation Type	Statute Text
655	005		Amended Code	See Bill Text
655	059		Amended Code	See Bill Text
663	001		Amended Code	See Bill Text
663	01		Amended Code	See Bill Text
663	02		Amended Code	See Bill Text
663	021		Amended Code	See Bill Text
663	04		Amended Code	See Bill Text
663	05		Amended Code	See Bill Text
663	055		Amended Code	See Bill Text
663	06		Amended Code	See Bill Text
663	0601		Amended Code	See Bill Text
663	061		Amended Code	See Bill Text
663	062		Amended Code	See Bill Text
663	0625		Amended Code	See Bill Text
663	063		Amended Code	See Bill Text
663	064		Amended Code	See Bill Text
663	09		Amended Code	See Bill Text
663	11		Amended Code	See Bill Text
663	12		Amended Code	See Bill Text
663	16		Amended Code	See Bill Text
663	17		Amended Code	See Bill Text
663	4001		Amended Code	See Bill Text
663	401		Amended Code	See Bill Text
663	402		Amended Code	See Bill Text
663	403		Amended Code	See Bill Text
663	404		Amended Code	See Bill Text
663	405		Amended Code	See Bill Text
663	406		Amended Code	See Bill Text
663	407		Amended Code	See Bill Text
663	408		Amended Code	See Bill Text
663	4081		Amended Code	See Bill Text
663	409		Amended Code	See Bill Text
663	410		Amended Code	See Bill Text
663	411		Amended Code	See Bill Text
663	412		Amended Code	See Bill Text
663	413		Amended Code	See Bill Text
663	414		Amended Code	See Bill Text
663	415		Amended Code	See Bill Text
663	530		Amended Code	See Bill Text
663	531		Amended Code	See Bill Text
663	532		Amended Code	See Bill Text
663	5325		Amended Code	See Bill Text
663	533		Amended Code	See Bill Text
663	534		Amended Code	See Bill Text
663	535		Amended Code	See Bill Text
663	536		Amended Code	See Bill Text
663	537		Amended Code	See Bill Text
663	538		Amended Code	See Bill Text
663	539		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2017/435
Text	http://www.flsenate.gov/Session/Bill/2017/0435/BillText/Filed/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/435/BillText/c1/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/435/BillText/c2/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/435/BillText/e1/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/435/BillText/er/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2017/435/Amendment/956953/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2017/435/Amendment/724823/PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2017/435/Vote/HouseVote_h00435e1252.PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2017/435/Vote/SenateVote_h00435e1011.PDF