FL S0486 | 2022 | Regular Session
Status
Spectrum: Bipartisan Bill
Status: Introduced on October 13 2021 - 25% progression, died in chamber
Action: 2022-03-07 - Laid on Table, refer to CS/HB 273
Text: Latest bill text (Comm Sub) [HTML]
Status: Introduced on October 13 2021 - 25% progression, died in chamber
Action: 2022-03-07 - Laid on Table, refer to CS/HB 273
Text: Latest bill text (Comm Sub) [HTML]
Summary
Revising exceptions to general laws and rules for licensees during the Financial Technology Sandbox period; defining the term "virtual currency"; revising the purpose of the Florida Control of Money Laundering in Money Services Business Act; revising criminal and civil penalties for certain violations relating to unlicensed activity involving money services businesses and deferred presentment providers; requiring money transmitters that receive virtual currency for specified purposes to hold a certain type and amount of virtual currency until the transmission obligation is completed, etc.
Title
Money Services Businesses
Sponsors
Roll Calls
2022-01-26 - Senate - Senate Appropriations Subcommittee on Agriculture, Environment, and General Government (Y: 10 N: 0 NV: 0 Abs: 0) [PASS]
2022-01-12 - Senate - Senate Banking and Insurance (Y: 11 N: 0 NV: 0 Abs: 0) [PASS]
2022-01-12 - Senate - Senate Banking and Insurance (Y: 11 N: 0 NV: 0 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2022-03-07 | Senate | Laid on Table, refer to CS/HB 273 |
| 2022-03-07 | Senate | Substituted CS/HB 273 |
| 2022-03-07 | Senate | Read 2nd time |
| 2022-03-04 | Senate | Retained on Special Order Calendar |
| 2022-03-03 | Senate | Retained on Special Order Calendar |
| 2022-03-01 | Senate | Placed on Special Order Calendar, 03/03/22 |
| 2022-02-16 | Senate | CS by Appropriations read 1st time |
| 2022-02-14 | Senate | Placed on Calendar, on 2nd reading |
| 2022-02-14 | Senate | Pending reference review -under Rule 4.7(2) - (Committee Substitute) |
| 2022-02-09 | Senate | CS by- Appropriations; YEAS 17 NAYS 0 |
| 2022-02-04 | Senate | On Committee agenda-- Appropriations, 02/09/22, 9:00 am, 412 Knott Building |
| 2022-01-28 | Senate | Now in Appropriations |
| 2022-01-26 | Senate | Subcommittee Recommendation: CS by Appropriations Subcommittee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0 |
| 2022-01-21 | Senate | On Committee agenda-- Appropriations Subcommittee on Agriculture, Environment, and General Government, 01/26/22, 3:30 pm, 110 Senate Building |
| 2022-01-12 | Senate | Now in Appropriations Subcommittee on Agriculture, Environment, and General Government |
| 2022-01-12 | Senate | Favorable by Banking and Insurance; YEAS 11 NAYS 0 |
| 2022-01-11 | Senate | Introduced |
| 2022-01-07 | Senate | On Committee agenda-- Banking and Insurance, 01/12/22, 9:30 am, 412 Knott Building |
| 2021-10-21 | Senate | Referred to Banking and Insurance; Appropriations Subcommittee on Agriculture, Environment, and General Government; Appropriations |
| 2021-10-13 | Senate | Filed |
Same As/Similar To
H273 (Similar To) 2022-05-12 - Chapter No. 2022-113
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 559 | 952 | Amended Code | See Bill Text | |
| 560 | 103 | Amended Code | See Bill Text | |
| 560 | 123 | Amended Code | See Bill Text | |
| 560 | 125 | Amended Code | See Bill Text | |
| 560 | 204 | Amended Code | See Bill Text | |
| 560 | 208 | Amended Code | See Bill Text | |
| 560 | 2085 | Amended Code | See Bill Text | |
| 560 | 210 | Amended Code | See Bill Text | |
| 560 | 211 | Amended Code | See Bill Text | |
| 560 | 212 | Amended Code | See Bill Text |
