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

PUBLIC RECORDS/GENERAL BILL by Commerce Committee ; 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, qualified 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: 1/1/2018
Last Action: 6/12/2017 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
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
3/28/2017 House • Favorable by Oversight, Transparency and Administration Subcommittee; YEAS 14 NAYS 0 -HJ 490
• Now in Commerce Committee -HJ 490
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 778
4/25/2017 House • Read 2nd time -HJ 836
• Placed on 3rd reading
4/26/2017 House • Read 3rd time -HJ 876
• CS passed; YEAS 118 NAYS 0 -HJ 876
4/26/2017 Senate • In Messages
• Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 486
• Received -SJ 486
5/2/2017 Senate • Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 632
• Placed on Calendar, on 2nd reading -SJ 632
• Substituted for CS/CS/CS/SB 738 -SJ 632
• Read 2nd time -SJ 632
• Placed on 3rd reading
5/3/2017 Senate • Read 3rd time -SJ 721
• CS passed; YEAS 35 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. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)