Florida House Bill 437 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Slight Partisan Bill (? 2-1)
Status: Passed on June 12 2017 - 100% progression
Action: 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
Text: Latest bill text (Enrolled) [PDF]

Provides exemptions from public records requirements for certain information held by OFR relating to international trust company representative offices, qualified limited service affiliates, & affiliated international trust entities; authorizes disclosure of information by office to specified persons; provides criminal penalties; provides future legislative review & repeal of exemptions; provides that certain exemptions from public records requirements for information relating to investigations, reports of examinations, operations, or condition, including working papers, & certain materials supplied by governmental agencies are exempt; provides statement of public necessity.

Pub. Rec./International Financial Institutions

House Commerce Committee

House Insurance and Banking Subcommittee

Rep. Daniel Raulerson [R]

2017-05-03 - Senate - Senate: Third Reading RCS#12 (Y: 35 N: 0 NV: 3 Abs: 1) [PASS]
2017-04-26 - House - House: Third Reading RCS#253 (Y: 118 N: 0 NV: 2 Abs: 0) [PASS]

Date	Chamber	Action
2017-06-12		Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
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 35 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/CS/SB 738
2017-05-02	Senate	Placed on Calendar, on 2nd reading
2017-05-02	Senate	Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules
2017-04-26	Senate	Received
2017-04-26	Senate	Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules
2017-04-26	Senate	In Messages
2017-04-26	House	CS passed; YEAS 118 NAYS 0
2017-04-26	House	Read 3rd time
2017-04-25	House	Placed on 3rd reading
2017-04-25	House	Read 2nd time
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
2017-03-28	House	Now in Commerce Committee
2017-03-28	House	Favorable by Oversight, Transparency and Administration Subcommittee; YEAS 14 NAYS 0
2017-03-24	House	On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall
2017-03-23	House	Now in Oversight, Transparency and Administration 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 13 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; Oversight, Transparency and Administration Subcommittee; Commerce Committee
2017-01-24	House	Filed

H0435 (Related) 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see 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)
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)
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)
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)
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	057		Amended Code	See Bill Text
663	416		Amended Code	See Bill Text
663	540		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2017/437
Text	http://www.flsenate.gov/Session/Bill/2017/0437/BillText/Filed/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/437/BillText/c1/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/437/BillText/c2/PDF
Text	http://www.flsenate.gov/Session/Bill/2017/437/BillText/er/PDF
Amendment	http://www.flsenate.gov/Session/Bill/2017/437/Amendment/184141/PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2017/437/Vote/HouseVote_h00437c2253.PDF
Roll Call	http://www.flsenate.gov/Session/Bill/2017/437/Vote/SenateVote_h00437c2012.PDF