Florida House Bill 613 (Prior Session Legislation)

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Spectrum:
Status: Introduced on November 9 2011 - 25% progression, died in chamber
Action: 2012-03-06 - Laid on Table, refer to SB 792 -HJ 1117
Text: Latest bill text (Comm Sub) [PDF]

Requires financial institution chartered in this state & that maintains certain accounts with foreign financial institution to establish due diligence policies, procedures, & controls reasonably designed to detect whether foreign financial institution engages in certain activities facilitating development of weapons of mass destruction by Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requires FSC to adopt rules; requires OFR to make annual report available to public on website; authorizes OFR to impose administrative fine against financial institution that fails to make annual certification required by act.

Financial Institutions

Rep. Joseph Abruzzo [D]	Sen. Frank Artiles [R]	Sen. Lori Berman [D]	Sen. Mackenson Bernard [D]
Sen. Dwight Bullard [D]	Rep. Matthew Caldwell [R]	Sen. Daphne Campbell [D]	Sen. Jeff Clemens [D]
Rep. Richard Corcoran [R]	Rep. Fredrick Costello [R]	Rep. Clay Ford [R]	Rep. James Frishe [R]
Rep. Matt Gaetz [R]	Rep. Bill Hager [R]	Sen. Gayle Harrell [R]	House Insurance and Banking Subcommittee
Rep. Evan Jenne [D]	Rep. John Julien [D]	Rep. Martin Kiar [D]	Rep. Debbie Mayfield [R]
Rep. Larry Metz [R]	Rep. Peter Nehr [R]	Rep. Jeanette Nunez [R]	Rep. Mark Pafford [D]
Rep. Steven Perman [D]	Rep. Raymond Pilon [R]	Rep. Ari Porth [D]	Rep. Betty Reed [D]
Rep. Patrick Rooney [R]	Sen. Darryl Rouson [D]	Rep. Elaine Schwartz [D]	Rep. Richard Steinberg [D]
Sen. Greg Steube [R]

Date	Chamber	Action
2012-03-06		Laid on Table, refer to SB 792 -HJ 1117
2012-03-06		Substituted SB 792
2012-03-05		Placed on Special Order Calendar, 03/06/12
2012-02-01		Placed on Calendar -HJ 454
2012-02-01		Favorable by- Economic Affairs Committee; YEAS 18 NAYS 0 -HJ 454
2012-01-30		On Committee agenda-- Economic Affairs Committee, 02/01/12, 8:00 am, Reed Hall
2012-01-26		Now in Economic Affairs Committee -HJ 297
2012-01-25		CS by Insurance and Banking Subcommittee read 1st time -HJ 279
2012-01-25		Pending review of CS under Rule 7.19(c)
2012-01-24		CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 284
2012-01-20		On Committee agenda-- Insurance and Banking Subcommittee, 01/24/12, 2:00 pm, 404 HOB
2012-01-10		Introduced -HJ 61
2011-11-21		Referred to Insurance and Banking Subcommittee; Economic Affairs Committee -HJ 61
2011-11-09		Filed

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2012/613
Text	http://www.flsenate.gov/Session/Bill/2012/0613/BillText/Filed/HTML
Text	http://www.flsenate.gov/Session/Bill/2012/0613/BillText/c1/PDF