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CS/SB 1280: Financial Institutions

GENERAL BILL by Banking and Insurance ; Laurent

Financial Institutions; revises time period within which state financial institutions must notify Banking & Finance Dept. concerning appointment or employment of certain individuals; authorizes said dept. to exempt certain financial institutions from reporting requirements re directors & executive officers; revises notice & disclosure requirements; exempts certain financial institutions from reporting requirements, etc. Amends 655.0385,.948, 658.26.

Effective Date: 07/01/1999
Last Action: 4/22/1999 - Approved by Governor; Chapter No. 99-138 -SJ 00887
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/17/1999 Senate • Prefiled
    3/2/1999 Senate • Introduced, referred to Banking and Insurance -SJ 00086
    3/3/1999 Senate • On Committee agenda-- Banking and Insurance, 03/08/99, 12:30 pm, Room-110S
    3/8/1999 Senate • Comm. Action:-CS by Banking and Insurance -SJ 00217; CS read first time on 03/10/99 -SJ 00208
    3/10/1999 Senate • Placed on Calendar -SJ 00217
    3/24/1999 Senate • Placed on Special Order Calendar -SJ 00308; Read second time -SJ 00305
    3/30/1999 Senate • Read third time -SJ 00378; CS passed; YEAS 36 NAYS 0 -SJ 00378
    4/6/1999 House • In Messages
    4/8/1999 House • Received, placed on Calendar -HJ 00518; Substituted for HB 535 -HJ 00532; Read second and third times -HJ 00532; CS passed; YEAS 116 NAYS 0 -HJ 00532
    4/13/1999 Senate • Ordered enrolled -SJ 00521
    4/15/1999 • Signed by Officers and presented to Governor -SJ 00585
    4/22/1999 • Approved by Governor; Chapter No. 99-138 -SJ 00887

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  • CS/SB 1280, Enrolled (Current Bill Version) Posted 8/28/2000 at 9:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 535 Financial Institutions Green Similar Last Action: 4/8/1999 H Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1280 (Ch. 99-138) -HJ 00532
    Location:

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.0385 Disapproval of directors and executive officers.
    655.948 Significant events; notice required.
    658.26 Places of transacting business; branches; facilities.

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  • CS/SB 1280, Committee Substitute 1 Posted 8/28/2000 at 9:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/8/1999 (pdf)

    Floor Votes (2)

    Date Chamber Result
    3/30/1999 10:45 AM Senate 36 Yeas - 0 Nays
    4/8/1999 1:41 PM House 116 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.0385 Disapproval of directors and executive officers.
    655.948 Significant events; notice required.
    658.26 Places of transacting business; branches; facilities.

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  • SB 1280, Original Filed Version Posted 8/28/2000 at 9:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.0385 Disapproval of directors and executive officers.
    655.948 Significant events; notice required.
    658.26 Places of transacting business; branches; facilities.

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