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CS/CS/HB 585: Governance of Banks and Trust Companies

GENERAL BILL by Commerce Committee ; Insurance and Banking Subcommittee ; McClain ; (CO-INTRODUCERS) Fant

Governance of Banks and Trust Companies; Revises requirements relating to financial institution experience of certain proposed directors & officers of proposed bank or trust company; revises residency requirement for certain directors of bank or trust company; revises requirements relating to financial institution experience of certain officers of bank or trust company.

Effective Date: 7/1/2017
 Last Action: 5/5/2017 Senate - Died in Banking and Insurance
Bill Text: PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Regulated Industries (RI)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    1/30/2017 House • Filed
    2/9/2017 House • Referred to Insurance and Banking Subcommittee; Commerce Committee -HJ 74
    3/7/2017 House • Introduced -HJ 74
    3/16/2017 House • PCS 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 403
    • Pending review of CS under Rule 7.18(c)
    3/21/2017 House • CS by Insurance and Banking Subcommittee read 1st time -HJ 400
    3/23/2017 House • Now in Commerce Committee -HJ 450
    3/27/2017 House • On Committee agenda-- Commerce Committee, 03/29/17, 8:30 am, Webster Hall
    3/29/2017 House • CS/CS by- Commerce Committee; YEAS 29 NAYS 0 -HJ 525
    3/31/2017 House • Pending review of CS -under Rule 7.18(c)
    • CS/CS by Commerce Committee read 1st time -HJ 524
    4/3/2017 House • Placed on Calendar -HJ 527
    4/20/2017 House • Placed on Special Order Calendar, 04/25/17
    4/25/2017 House • Read 2nd time -HJ 833
    • Placed on 3rd reading
    4/26/2017 House • Read 3rd time -HJ 874
    • CS passed; YEAS 118 NAYS 0 -HJ 875
    4/26/2017 Senate • In Messages
    • Referred to Banking and Insurance; Regulated Industries; Rules -SJ 487
    • Received -SJ 487
    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Banking and Insurance

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  • CS/CS/HB 585, Committee Substitute 2 (Current Bill Version) Posted 3/31/2017 at 2:34 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 958 (c1) Financial Institutions Thurston Similar Last Action: 5/5/2017 S Died in Regulated Industries Track This Bill

    Floor Votes (1)

    Date Chamber Result
    4/26/2017 2:11 PM House 118 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.33 Directors, number, qualifications; officers. Page 2 (pdf)

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  • CS/HB 585, Committee Substitute 1 Posted 3/20/2017 at 4:34 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 3/31/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 958 Financial Institutions Thurston Compare Last Action: 5/5/2017 S Died in Regulated Industries Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    453271 - Strike All Amendment
    Between lines 37 and 38, insert:     		McClain 3/28/2017
    8:33 PM     		Withdrawn
    3/29/2017     		PDF
    316427 - Strike All Amendment
    Between lines 37 and 38, insert:     		McClain 3/28/2017
    9:20 PM     		Adopted without Objection
    3/29/2017     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)

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  • HB 585, Original Filed Version Posted 1/30/2017 at 4:32 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/20/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 958 Financial Institutions Thurston Similar Last Action: 5/5/2017 S Died in Regulated Industries Track This Bill

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. Page 2 (pdf)
    658.30 Application of the Florida Business Corporation Act. Page 4 (pdf)

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