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SB 792: Financial Institutions

GENERAL BILL by Gaetz ; Rich ; (CO-INTRODUCERS) Latvala ; Thrasher ; Fasano ; Oelrich ; Negron ; Ring ; Benacquisto ; Sobel ; Richter ; Lynn ; Detert ; Joyner ; Gardiner ; Gibson ; Margolis ; Hays ; Evers ; Diaz de la Portilla ; Dean ; Siplin ; Garcia ; Montford ; Simmons ; Flores ; Braynon ; Storms ; Sachs ; Smith ; Bullard ; Haridopolos ; Alexander ; Altman ; Bennett ; Bogdanoff ; Dockery ; Jones ; Norman ; Wise

Financial Institutions; Requiring a financial institution that is chartered in this state and that maintains certain accounts with a foreign financial institution to establish due diligence policies, procedures, and controls reasonably designed to detect whether the foreign financial institution engages in certain activities facilitating the development of weapons of mass destruction by the Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requiring the Financial Services Commission to adopt rules establishing minimum standards for the due diligence policies, procedures, and controls, etc.

Effective Date: 5/4/2012
 Last Action: 5/6/2012 - Chapter No. 2012-201
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on General Government Appropriations (BGA)
  3. Budget (BC)

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  • Bill History

    Date Chamber Action
    11/2/2011 Senate • Filed
    11/16/2011 Senate • Referred to Banking and Insurance; Budget -SJ 67
    11/22/2011 Senate • On Committee agenda-- Banking and Insurance, 12/07/11, 9:30 am, 412 Knott Building
    12/7/2011 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 110
    • Now in Budget -SJ 110
    12/8/2011 Senate • Subreferred to Budget Subcommittee on General Government Appropriations -SJ 109
    • Now in Budget Subcommittee on General Government Appropriations
    1/9/2012 Senate • On Committee agenda-- Budget Subcommittee on General Government Appropriations, 01/12/12, 1:00 pm, 401 Senate Office Building
    1/10/2012 Senate • Introduced -SJ 67
    1/12/2012 Senate • Favorable by Budget Subcommittee on General Government Appropriations; YEAS 8 NAYS 0 -SJ 135
    1/13/2012 Senate • Now in Budget -SJ 135
    1/27/2012 Senate • On Committee agenda-- Budget, 02/01/12, 9:00 am, 412 Knott Building
    2/1/2012 Senate • Favorable by- Budget; YEAS 20 NAYS 0 -SJ 314
    • Placed on Calendar, on 2nd reading -SJ 314
    2/2/2012 Senate • Placed on Special Order Calendar, 02/07/12
    2/7/2012 Senate • Read 2nd time -SJ 324
    • Amendment(s) adopted (667878) -SJ 324
    • Ordered engrossed -SJ 324
    • Placed on 3rd reading
    2/8/2012 Senate • Read 3rd time -SJ 347
    • Passed as amended; YEAS 39 NAYS 0 -SJ 347
    2/10/2012 House • In Messages
    3/5/2012 House • Referred to Calendar -HJ 1103
    • Placed on Special Order Calendar, 03/06/12
    • Received -HJ 1102
    3/6/2012 House • Read 2nd time -HJ 1117
    • Substituted for CS/HB 613 -HJ 1117
    • Placed on 3rd reading
    3/7/2012 House • Read 3rd time -HJ 1159
    • Passed; YEAS 118 NAYS 0 -HJ 1159
    3/7/2012 Senate • Ordered enrolled -SJ 958
    4/20/2012 • Signed by Officers and presented to Governor
    5/4/2012 • Approved by Governor
    5/6/2012 • Chapter No. 2012-201

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  • SB 792, Enrolled (Current Bill Version) Posted 3/7/2012 at 10:44 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 613 (c1) Financial Institutions Bernard, Corcoran Identical Last Action: 3/6/2012 H Laid on Table, companion bill(s) passed, see SB 792 (Ch. 2012-201) -HJ 1117
    Location: Laid on Table     		Track This Bill

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  • SB 792, Engrossed 1 Posted 2/7/2012 at 2:01 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 613 (c1) Financial Institutions Bernard, Corcoran Identical Last Action: 3/6/2012 H Laid on Table, companion bill(s) passed, see SB 792 (Ch. 2012-201) -HJ 1117
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    2/8/2012 9:28 AM Senate 39 Yeas - 0 Nays
    3/7/2012 3:16 PM House 118 Yeas - 0 Nays

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  • SB 792, Original Filed Version Posted 11/2/2011 at 10:51 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 12/6/2011 (pdf)
    Banking and Insurance (Post-Meeting) 12/7/2011 (pdf)
    Budget Subcommittee on General Government Appropriations (Pre-Meeting) 1/11/2012 (pdf)
    Budget Subcommittee on General Government Appropriations (Post-Meeting) 1/13/2012 (pdf)
    Budget (Pre-Meeting) 1/31/2012 (pdf)
    Budget (Post-Meeting) 2/1/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 613 (c1) Financial Institutions Bernard, Corcoran Similar Last Action: 3/6/2012 H Laid on Table, companion bill(s) passed, see SB 792 (Ch. 2012-201) -HJ 1117
    Location: Laid on Table     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    667878 - Amendment
    Delete lines 94 - 120 and insert:     		Gaetz 2/6/2012
    5:54 PM
    (Late Filed)     		Senate: Adopted
    2/7/2012     		Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    12/7/2011 9:30 AM Banking and Insurance 10 Yeas - 0 Nays
    1/12/2012 1:00 PM Budget Subcommittee on General Government Appropriations 8 Yeas - 0 Nays
    2/1/2012 9:00 AM Budget 20 Yeas - 0 Nays

    Floor Votes (1)

    Date Chamber Result
    2/7/2012 12:09 PM Senate 40 Yeas - 0 Nays

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