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CS/HB 437: Pub.Rec./International Financial Institutions

PUBLIC RECORDS/GENERAL BILL by Insurance and Banking Subcommittee ; Raulerson

Pub.Rec./International Financial Institutions; Provides exemptions from public records requirements for certain information held by OFR relating to international trust company representative offices, limited service affiliates, & affiliated international trust entities; authorizes disclosure of information by office to specified persons; provides criminal penalties; provides future legislative review & repeal of exemptions; provides that certain exemptions from public records requirements for information relating to investigations, reports of examinations, operations, or condition, including working papers, & certain materials supplied by governmental agencies are exempt; provides statement of public necessity.

Effective Date: on the same date that CS/HB 435 or similar legislation takes effect
Last Action: 3/24/2017 House - On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall
Location: On agenda (OTA)
Bill Text: PDF



Bill History

Date Chamber Action
1/24/2017 House • Filed
2/6/2017 House • Referred to Insurance and Banking Subcommittee; Oversight, Transparency and Administration Subcommittee; Commerce Committee -HJ 62
3/7/2017 House • Introduced -HJ 62
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 13 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 400
3/23/2017 House • Now in Oversight, Transparency and Administration Subcommittee -HJ 450
3/24/2017 House • On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall