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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

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  • 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    3/21/2000 Senate • Withdrawn from Rules and Calendar -SJ 00246; Placed on Calendar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

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  • CS/CS/SB 1262, Enrolled (Current Bill Version) Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1939 Public Records/Money Transmitters Financial Services Similar Last Action: 4/25/2000 H Placed on Special Order Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/SB 1262 (Ch. 2000-293) -HJ 00710
    Location:

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.129 Confidentiality.

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  • CS/CS/SB 1262, Committee Substitute 2 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/14/2000 (pdf)
    Financial Services (Post-Meeting) 5/19/2000 (pdf)

    Floor Votes (2)

    Date Chamber Result
    4/4/2000 10:05 AM Senate 38 Yeas - 0 Nays
    5/1/2000 10:32 AM House 114 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.129 Confidentiality.

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  • CS/SB 1262, Committee Substitute 1 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 2/21/2000 (pdf)

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.129 Confidentiality.

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  • SB 1262, Original Filed Version Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.129 Confidentiality.

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