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CS/CS/HB 435: International Financial Institutions

GENERAL BILL by Commerce Committee ; 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 qualified 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: 6/12/2017 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
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
3/31/2017 House • On Committee agenda-- Government Operations and Technology Appropriations Subcommittee, 04/04/17, 8:00 am, Morris Hall
4/4/2017 House • Favorable by Government Operations and Technology Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 564
• Now in Commerce Committee -HJ 564
4/17/2017 House • On Committee agenda-- Commerce Committee, 04/19/17, 8:00 am, Webster Hall
4/19/2017 House • CS/CS by- Commerce Committee; YEAS 23 NAYS 0 -HJ 786
4/20/2017 House • Pending review of CS -under Rule 7.18(c)
• Placed on Calendar -HJ 784
• Placed on Special Order Calendar, 04/25/17
• CS/CS by Commerce Committee read 1st time -HJ 777
4/25/2017 House • Read 2nd time -HJ 833, 834
• Amendment(s) adopted (724823) -HJ 834, 836
• Placed on 3rd reading
4/26/2017 House • Read 3rd time -HJ 875, 876
• CS passed as amended; YEAS 117 NAYS 0 -HJ 876
4/26/2017 Senate • In Messages
• Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 485
• Received -SJ 485
5/2/2017 Senate • Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 631
• Placed on Calendar, on 2nd reading -SJ 631
• Substituted for CS/CS/SB 736 -SJ 631
• Read 2nd time -SJ 631
• Placed on 3rd reading
5/3/2017 Senate • Read 3rd time -SJ 720
• CS passed; YEAS 36 NAYS 0 -SJ 721
5/3/2017 House • Ordered enrolled -HJ 1099
5/30/2017 • Signed by Officers and presented to Governor
6/9/2017 • Approved by Governor
6/12/2017 • Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)