FL S1482 | 2017 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Republican 2-0)
Status: Failed on May 5 2017 - 100% progression
Action: 2017-05-05 - Died in Rules
Text: Latest bill text (Introduced) [HTML]

Summary

Requiring financial institutions maintaining correspondent or payable-through accounts with certain foreign financial institutions to report and certify specified information to the Office of Financial Regulation, etc.

Tracking Information

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Title

Transactions with Foreign Financial Institutions

Sponsors


History

DateChamberAction
2017-05-05SenateDied in Rules
2017-05-05SenateIndefinitely postponed and withdrawn from consideration
2017-04-03SenateNow in Rules
2017-04-03SenateFavorable by Commerce and Tourism; YEAS 5 NAYS 0
2017-03-29SenateOn Committee agenda-- Commerce and Tourism, 04/03/17, 1:30 pm, 110 Senate Office Building
2017-03-28SenateNow in Commerce and Tourism
2017-03-27SenateFavorable by Banking and Insurance; YEAS 9 NAYS 0
2017-03-22SenateOn Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building
2017-03-15SenateIntroduced
2017-03-14SenateReferred to Banking and Insurance; Commerce and Tourism; Rules
2017-03-02SenateFiled

Same As/Similar To

H885 (Similar To) 2017-05-05 - Died in Banking and Insurance

Code Citations

ChapterArticleSectionCitation TypeStatute Text
655969Amended CodeSee Bill Text

Florida State Sources


Bill Comments

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