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CS/SB 1078: International Financial Institutions

GENERAL BILL by Banking and Insurance ; Garcia

International Financial Institutions; Extending the expiration date of the term “international trust entity"; extending the expiration date of a moratorium on the Office of Financial Regulation’s enforcement of licensing requirements for certain organizations or entities under certain circumstances; repealing provisions relating to the repeal of the definition of the term “international trust entity” and to the moratorium on the office’s enforcement of certain licensing requirements, etc.

Effective Date: Upon becoming a law
Last Action: 5/5/2017 Senate - Died in Appropriations
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations (AP)
  3. Rules (RC)



Bill History

Date Chamber Action
2/21/2017 Senate • Filed
3/6/2017 Senate • Referred to Banking and Insurance; Appropriations; Rules -SJ 118
3/7/2017 Senate • Introduced -SJ 118
3/22/2017 Senate • On Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building
3/27/2017 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 257
3/28/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
3/29/2017 Senate • Now in Appropriations -SJ 257
• CS by Banking and Insurance read 1st time -SJ 266
4/13/2017 Senate • On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building --Temporarily Postponed
5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
• Died in Appropriations