Florida Senate Bill 736 (Prior Session Legislation)

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Spectrum: Bipartisan Bill
Status: Introduced on February 6 2017 - 25% progression, died in chamber
Action: 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)
Text: Latest bill text (Comm Sub) [HTML]

Redefining the term "financial institution" to include international trust entities and qualified limited service affiliates; specifying conditions under which confidential books and records of international trust entities may be disclosed to their home-country supervisors; deleting international trust companies from requirements for carrying on financial institution business; providing an after-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations, etc.

International Financial Institutions

Senate Appropriations Committee

Senate Banking and Insurance Committee

Rep. Debbie Mayfield [R]

Sen. Greg Steube [R]

Date	Chamber	Action
2017-05-02	Senate	Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
2017-05-02	Senate	Substituted CS/CS/HB 435
2017-05-02	Senate	Read 2nd time
2017-05-01	Senate	Placed on Special Order Calendar, 05/02/17
2017-04-28	Senate	Placed on Calendar, on 2nd reading
2017-04-28	Senate	Favorable by- Rules; YEAS 10 NAYS 0
2017-04-27	Senate	On Committee agenda-- Rules, 04/28/17, 10:30 am, 110 Senate Office Building
2017-04-18	Senate	Now in Rules
2017-04-17	Senate	CS/CS by Appropriations read 1st time
2017-04-17	Senate	Pending reference review under Rule 4.7(2) - (Committee Substitute)
2017-04-13	Senate	CS/CS by Appropriations; YEAS 16 NAYS 0
2017-04-10	Senate	On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building
2017-03-31	Senate	Now in Appropriations
2017-03-29	Senate	Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 9 NAYS 0
2017-03-24	Senate	On Committee agenda-- Appropriations Subcommittee on General Government, 03/29/17, 11:00 am, 110 Senate Office Building
2017-03-09	Senate	CS by Banking and Insurance read 1st time
2017-03-08	Senate	Now in Appropriations Subcommittee on General Government
2017-03-08	Senate	Pending reference review under Rule 4.7(2) - (Committee Substitute)
2017-03-07	Senate	Introduced
2017-03-06	Senate	CS by Banking and Insurance; YEAS 8 NAYS 0
2017-02-27	Senate	On Committee agenda-- Banking and Insurance, 03/06/17, 4:00 pm, 110 Senate Office Building
2017-02-16	Senate	Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
2017-02-06	Senate	Filed

S0738 (Related) 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)
H0435 (Similar To) 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
H0437 (Similar To) 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see 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
663	5395		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2017/736
Text	http://www.flsenate.gov/Session/Bill/2017/0736/BillText/Filed/HTML
Text	http://www.flsenate.gov/Session/Bill/2017/736/BillText/c1/HTML
Text	http://www.flsenate.gov/Session/Bill/2017/736/BillText/c2/HTML
Amendment	http://www.flsenate.gov/Session/Bill/2017/736/Amendment/875382/HTML