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CS/HB 435: International Financial Institutions

GENERAL BILL by Insurance and Banking Subcommittee ; Raulerson ; (CO-INTRODUCERS) Moraitis

International Financial Institutions; Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.

Effective Date: 1/1/2018
Last Action: 3/23/2017 House - Now in Government Operations and Technology Appropriations Subcommittee -HJ 450
Location: In committee/council (GOT)
Bill Text: PDF



Bill History

Date Chamber Action
1/24/2017 House • Filed
2/6/2017 House • Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 60
3/7/2017 House • Introduced -HJ 60
3/16/2017 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall
3/20/2017 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 407
3/21/2017 House • Pending review of CS under Rule 7.18(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 399
3/23/2017 House • Now in Government Operations and Technology Appropriations Subcommittee -HJ 450