Senate Bill 2960 (2004) - The Florida Senate

Date	Chamber	Action
3/2/2004	Senate	• Filed
3/16/2004	Senate	• Introduced, referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 00331
3/19/2004	Senate	• On Committee agenda-- Banking and Insurance, 03/24/04, 1:00 pm, 110-S --Not considered
3/26/2004	Senate	• On Committee agenda-- Banking and Insurance, 03/31/04, 2:00 pm, 110-S -SJ 00437
3/31/2004	Senate	• CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 00550; CS read first time on 04/02/04 -SJ 00557
4/2/2004	Senate	• Now in Appropriations Subcommittee on General Government -SJ 00550
4/16/2004	Senate	• Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00658; Placed on Calendar, on second reading
4/28/2004	Senate	• Placed on Consent Calendar -SJ 01338; Read second time -SJ 01270; Amendment(s) adopted -SJ 01270; Read third time -SJ 01271; CS passed as amended; YEAS 37 NAYS 0 -SJ 01271
4/28/2004	House	• In Messages
4/29/2004	House	• Received, placed on Calendar -HJ 01090
4/30/2004	House	• Substituted for HB 1825 -HJ 01160; Read second and third times -HJ 01161; CS passed; YEAS 113 NAYS 0 -HJ 01161
4/30/2004	Senate	• Ordered enrolled -SJ 01740
6/16/2004		• Signed by Officers and presented to Governor
6/18/2004		• Approved by Governor; Chapter No. 2004-340; See also CS/CS/SB 2994 (Ch. 2004-390)

Bill Number	Subject	Filed By	Relationship	Last Action and Location
H 1825 (e1)	Banking	Commerce	Similar	Last Action: 4/30/2004 H Substituted CS/SB 2960; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2960 (Ch. 2004-340), CS/CS/SB 2994 (Ch. 2004-390) -HJ 01160
S 2994 (e2)		Posey	Compare	Last Action: 7/1/2004 Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340)

No Committee Amendments Available

S 2960 c1
Amendments	Sponsor	Filed	Format
094084 - Amendment	Alexander	4/22/2004 3:07 PM	Web Page PDF
200694 - Amendment	Alexander	4/24/2004 10:35 AM	Web Page PDF
625456 - Amendment	Alexander	4/24/2004 10:36 AM	Web Page PDF

Type	Analysis	Author	Posted	Format
Bill Analysis	S 2960	Banking and Insurance (Post-Meeting)	4/2/2004 12:00 AM	PDF

Version	Committee	Date	Result
S 2960 c1	Banking and Insurance	3/31/2004 1:30 PM	8 Yeas - 0 Nays

Vote	Date	Chamber	Result
S 2960 c1	4/28/2004 4:19 PM	Senate	37 Yeas - 0 Nays
S 2960 e1	4/30/2004 11:32 AM	House	113 Yeas - 0 Nays

Citation	Catchline	Location in Bill Location In Bill Help
494.0025	Prohibited practices.
516.07	Grounds for denial of license or for disciplinary action.
520.995	Grounds for disciplinary action.
626.9541	Unfair methods of competition and unfair or deceptive acts or practices defined.
655.005	Definitions.
655.0322	Prohibited acts and practices; criminal penalties.
655.0385	Disapproval of directors and executive officers.
655.045	Examinations, reports, and internal audits; penalty.
655.059	Access to books and records; confidentiality; penalty for disclosure.
655.921	Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes.
655.922	Banking business by unauthorized persons; use of name.
655.94	Special remedies for nonpayment of rent.
658.16	Creation of banking or trust corporation.
658.23	Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws.
658.26	Places of transacting business; branches; facilities.
658.33	Directors, number, qualifications; officers.
658.37	Dividends and surplus.
658.48	Loans.
658.67	Investment powers and limitations.
658.68	Liquidity.
658.73	Fees and assessments.
663.16	Definitions; ss. 663.17-663.181.
663.304	Application for authority to organize an international development bank.
665.034	Acquisition of assets of or control over an association.
674.406	Customer's duty to discover and report unauthorized signature or alteration.

No Constitutional citations.

No Chapter Law citations.

CS/SB 2960: Banking