FL S1536 | 2022 | Regular Session
Status
Spectrum: Slight Partisan Bill (? 2-1)
Status: Introduced on January 5 2022 - 25% progression, died in chamber
Action: 2022-03-04 - Laid on Table, refer to CS/CS/HB 389
Text: Latest bill text (Comm Sub) [HTML]
Status: Introduced on January 5 2022 - 25% progression, died in chamber
Action: 2022-03-04 - Laid on Table, refer to CS/CS/HB 389
Text: Latest bill text (Comm Sub) [HTML]
Summary
Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.
Title
Money Services Businesses
Sponsors
Roll Calls
2022-02-10 - Senate - Senate Rules (Y: 16 N: 0 NV: 0 Abs: 1) [PASS]
2022-01-31 - Senate - Senate Commerce and Tourism (Y: 10 N: 0 NV: 0 Abs: 0) [PASS]
2022-01-18 - Senate - Senate Banking and Insurance (Y: 9 N: 0 NV: 0 Abs: 2) [PASS]
2022-01-31 - Senate - Senate Commerce and Tourism (Y: 10 N: 0 NV: 0 Abs: 0) [PASS]
2022-01-18 - Senate - Senate Banking and Insurance (Y: 9 N: 0 NV: 0 Abs: 2) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2022-03-04 | Senate | Laid on Table, refer to CS/CS/HB 389 |
| 2022-03-04 | Senate | Substituted CS/CS/HB 389 |
| 2022-03-04 | Senate | Read 2nd time |
| 2022-03-02 | Senate | Placed on Special Order Calendar, 03/04/22 |
| 2022-02-17 | Senate | Retained on Calendar |
| 2022-02-11 | Senate | Placed on Special Order Calendar, 02/17/22 |
| 2022-02-11 | Senate | Placed on Calendar, on 2nd reading |
| 2022-02-10 | Senate | Favorable by- Rules; YEAS 16 NAYS 0 |
| 2022-02-07 | Senate | On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building |
| 2022-02-02 | Senate | CS/CS by Commerce and Tourism read 1st time |
| 2022-02-02 | Senate | Now in Rules |
| 2022-02-01 | Senate | Pending reference review under Rule 4.7(2) - (Committee Substitute) |
| 2022-01-31 | Senate | CS/CS by Commerce and Tourism; YEAS 10 NAYS 0 |
| 2022-01-26 | Senate | On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building |
| 2022-01-20 | Senate | Now in Commerce and Tourism |
| 2022-01-20 | Senate | CS by Banking and Insurance read 1st time |
| 2022-01-20 | Senate | Pending reference review under Rule 4.7(2) - (Committee Substitute) |
| 2022-01-18 | Senate | CS by Banking and Insurance; YEAS 9 NAYS 0 |
| 2022-01-18 | Senate | Introduced |
| 2022-01-13 | Senate | On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building |
| 2022-01-12 | Senate | Referred to Banking and Insurance; Commerce and Tourism; Rules |
| 2022-01-05 | Senate | Filed |
Same As/Similar To
H389 (Similar To) 2022-05-26 - Chapter No. 2022-135
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 559 | 952 | Amended Code | See Bill Text | |
| 560 | 103 | Amended Code | See Bill Text | |
| 560 | 114 | Amended Code | See Bill Text | |
| 560 | 118 | Amended Code | See Bill Text | |
| 560 | 123 | Amended Code | See Bill Text | |
| 560 | 126 | Amended Code | See Bill Text | |
| 560 | 127 | Amended Code | See Bill Text | |
| 560 | 141 | Amended Code | See Bill Text | |
| 560 | 143 | Amended Code | See Bill Text |
