CS/CS/SB 1262: Public Records/Money Transmitters
GENERAL BILL by Banking and Insurance ; Criminal Justice ; Criminal Justice
Public Records/Money Transmitters; provides that information concerning investigations or examinations conducted by Banking & Finance Dept. are confidential & exempt from disclosure under public records law; revises certain limitations on disclosure of consumer complaints & other information concerning investigation or examination; provides for disclosure of records or information to certain parties approved by dept. to conduct examinations, etc. Amends 560.129.
Effective Date: 06/15/2000
Last Action: 6/15/2000 - Approved by Governor; Chapter No. 2000-293
Bill Text: Web Page | PDF
Last Action: 6/15/2000 - Approved by Governor; Chapter No. 2000-293
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/8/2000 | Senate |
• Prefiled |
| 2/11/2000 | Senate |
• Referred to Criminal Justice; Banking and Insurance; Rules and Calendar; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S |
| 2/21/2000 | Senate |
• Comm. Action: CS by Criminal Justice; YEAS 6 NAYS 0 |
| 2/24/2000 | Senate |
• Now in Banking and Insurance |
| 3/7/2000 | Senate |
• Introduced, referred to Criminal Justice; Banking and Insurance; Rules and Calendar -SJ 00075; On Committee agenda-- Criminal Justice, 02/21/00, 3:00 pm, 37-S; Comm. Action: CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 00009; CS read first time on 03/07/00 -SJ 00124; Now in Banking and Insurance -SJ 00009 |
| 3/9/2000 | Senate |
• On Committee agenda-- Banking and Insurance, 03/14/00, 9:00 am, 110-S |
| 3/14/2000 | Senate |
• Comm. Action: CS/CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 00198; CS read first time on 03/15/00 -SJ 00213 |
| 3/15/2000 | Senate |
• Now in Rules and Calendar -SJ 00198 |
| 3/21/2000 | Senate |
• Withdrawn from Rules and Calendar -SJ 00246; Placed on Calendar |
| 3/29/2000 | Senate |
• Placed on Special Order Calendar -SJ 00304 |
| 3/30/2000 | Senate |
• Placed on Special Order Calendar -SJ 00304; Read second time -SJ 00325 |
| 4/4/2000 | Senate |
• Read third time -SJ 00364; CS passed; YEAS 38 NAYS 0 -SJ 00364; Immediately certified -SJ 00364 |
| 4/4/2000 | House |
• In Messages |
| 4/24/2000 | House |
• Received, placed on Calendar -HJ 00673 |
| 4/25/2000 | House |
• Substituted for HB 1939 -HJ 00710; Read second time -HJ 00710 |
| 5/1/2000 | House |
• Read third time -HJ 01230; CS passed; YEAS 114 NAYS 0 -HJ 01231 |
| 5/1/2000 | Senate |
• Ordered enrolled -SJ 00730 |
| 6/1/2000 |
• Signed by Officers and presented to Governor |
|
| 6/15/2000 |
• Approved by Governor; Chapter No. 2000-293 |