FL H1383 | 2016 | Regular Session
Status
Spectrum: Slight Partisan Bill (? 3-1)
Status: Introduced on January 11 2016 - 25% progression, died in chamber
Action: 2016-03-08 - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Text: Latest bill text (Comm Sub) [PDF]
Status: Introduced on January 11 2016 - 25% progression, died in chamber
Action: 2016-03-08 - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Text: Latest bill text (Comm Sub) [PDF]
Summary
Requires chartered financial institutions with certain correspondent or payable-through accounts to report specified information to OFR; provides moratorium on certain licensing requirements by OFR for organizations & entities that provide services to certain international trust entities; provides procedural requirements for application of moratorium to such organization or entity; authorizes OFR to apply other provisions of financial institutions codes; provides for expiration.
Title
Transactions with Foreign Financial Institutions
Sponsors
| House Regulatory Affairs Committee | House Government Operations Appropriations Subcommittee | House Insurance and Banking Subcommittee | Rep. George Moraitis [R] |
History
| Date | Chamber | Action |
|---|---|---|
| 2016-03-08 | House | Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) |
| 2016-03-08 | House | Substituted CS/SB 1106 |
| 2016-03-07 | House | Placed on Special Order Calendar, 03/08/16 |
| 2016-03-02 | House | Placed on Calendar |
| 2016-03-01 | House | CS/CS/CS by Regulatory Affairs Committee read 1st time |
| 2016-03-01 | House | Pending review of CS -under Rule 7.19(c) |
| 2016-02-25 | House | CS/CS/CS by- Regulatory Affairs Committee; YEAS 13 NAYS 0 |
| 2016-02-23 | House | CS/CS by Government Operations Appropriations Subcommittee read 1st time |
| 2016-02-23 | House | On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall |
| 2016-02-23 | House | Now in Regulatory Affairs Committee |
| 2016-02-22 | House | Pending review of CS under Rule 7.19(c) |
| 2016-02-22 | House | CS/CS by Government Operations Appropriations Subcommittee; YEAS 9 NAYS 0 |
| 2016-02-18 | House | On Committee agenda-- Government Operations Appropriations Subcommittee, 02/22/16, 1:00 pm, Morris Hall |
| 2016-02-04 | House | Now in Government Operations Appropriations Subcommittee |
| 2016-02-03 | House | CS by Insurance and Banking Subcommittee read 1st time |
| 2016-02-03 | House | Pending review of CS under Rule 7.19(c) |
| 2016-02-01 | House | CS by Insurance and Banking Subcommittee; YEAS 9 NAYS 3 |
| 2016-01-28 | House | PCS on Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall |
| 2016-01-15 | House | Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee |
| 2016-01-12 | House | Introduced |
| 2016-01-11 | House | Filed |
Same As/Similar To
H1385 (Related) 2016-03-11 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
S1106 (Similar To) 2016-04-06 - Chapter No. 2016-192
S1094 (Similar To) 2016-03-11 - Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
S1106 (Similar To) 2016-04-06 - Chapter No. 2016-192
S1094 (Similar To) 2016-03-11 - Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 120 | 80 | Amended Code | See Bill Text | |
| 655 | 966 | Amended Code | See Bill Text | |
| 655 | 969 | Amended Code | See Bill Text | |
| 662 | 111 | Amended Code | See Bill Text | |
| 663 | 01 | Amended Code | See Bill Text | |
| 663 | 02 | Amended Code | See Bill Text | |
| 663 | 03 | Amended Code | See Bill Text | |
| 663 | 041 | Amended Code | See Bill Text | |
| 663 | 045 | Amended Code | See Bill Text | |
| 663 | 046 | Amended Code | See Bill Text | |
| 663 | 055 | Amended Code | See Bill Text | |
| 663 | 057 | Amended Code | See Bill Text | |
| 663 | 058 | Amended Code | See Bill Text | |
| 663 | 0625 | Amended Code | See Bill Text | |
| 663 | 09 | Amended Code | See Bill Text | |
| 663 | 095 | Amended Code | See Bill Text | |
| 663 | 096 | Amended Code | See Bill Text | |
| 663 | 115 | Amended Code | See Bill Text | |
| 663 | 12 | Amended Code | See Bill Text |
