CS/SB 1260: Financial Institutions
GENERAL BILL by Banking and Insurance ; King
Financial Institutions; removes requirement that written demand be delivered as requirement for certain recoveries on worthless checks, drafts, or orders of payment; provides criteria for formation of banker's bank; revises application approval criteria re limitations on certain capital accounts & experience of certain officers; prescribes survivorship rights among beneficiaries of pay-on-death accounts, etc. Amends Chs. 655, 658, 663, 68.065.
Effective Date: 06/15/2001 except as otherwise provided
Last Action: 6/15/2001 - Approved by Governor; Chapter No. 2001-243
Bill Text: Web Page | PDF
Last Action: 6/15/2001 - Approved by Governor; Chapter No. 2001-243
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/5/2001 Senate • Prefiled
3/14/2001 Senate • Introduced, referred to Banking and Insurance; Finance and Taxation -SJ 00137
3/15/2001 Senate • On Committee agenda-- Banking and Insurance, 03/20/01, 9:00 am, 110-S
3/20/2001 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00221; CS read first time on 03/22/01 -SJ 00226
3/22/2001 Senate • Now in Finance and Taxation -SJ 00221
3/29/2001 Senate • On Committee agenda-- Finance and Taxation, 04/03/01, 3:00 pm, 37-S
4/3/2001 Senate • Favorable by- Finance and Taxation; YEAS 9 NAYS 0 -SJ 00305
4/4/2001 Senate • Placed on Calendar, on second reading -SJ 00305
4/11/2001 Senate • Placed on Special Order Calendar -SJ 00325
4/12/2001 Senate • Placed on Special Order Calendar -SJ 00325; Read second time -SJ 00351; Amendment(s) adopted -SJ 00351; Ordered engrossed -SJ 00352
4/18/2001 Senate • Read third time -SJ 00368; CS passed as amended; YEAS 38 NAYS 0 -SJ 00369
4/19/2001 House • In Messages
4/24/2001 House • Received, placed on Calendar, on second reading -HJ 00650
5/1/2001 House • Placed on Special Order Calendar; Retained on Calendar
5/3/2001 House • Placed on Special Order Calendar; Read second time -HJ 01920; Amendment(s) adopted -HJ 01920; Read third time -HJ 01921; CS passed as amended; YEAS 118 NAYS 2 -HJ 01921
5/3/2001 Senate • In returning messages
5/4/2001 Senate • Was taken up -SJ 01566; Concurred -SJ 01567; CS passed as amended; YEAS 39 NAYS 0 -SJ 01567; Ordered engrossed, then enrolled -SJ 01567
5/31/2001 • Signed by Officers and presented to Governor
6/15/2001 • Approved by Governor; Chapter No. 2001-243
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CS/SB 1260, Enrolled (Current Bill Version) Posted 5/7/2001 at 1:52 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 521 (c1) Financial Institutions Green Similar Last Action: 5/4/2001 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1260 (Ch. 2001-243)
Location:Citations - Statutes (21)
Citation Catchline Location in Bill Location In Bill Help 68.065 Actions to collect worthless checks, drafts, or orders of payment; attorney's fees and collection costs. 655.043 Articles of incorporation; amendments; approval. 655.059 Access to books and records; confidentiality; penalty for disclosure. 655.411 Conversion of charter. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 655.81 Deposits in trust. 655.82 Pay-on-death accounts. 658.12 Definitions. 658.165 Banker's banks; formation; applicability of financial institutions codes; exceptions. 658.19 Application for authority to organize a bank or trust company. 658.21 Approval of application; findings required. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.235 Subscriptions for stock; approval of major shareholders. 658.25 Opening for business. 658.26 Places of transacting business; branches; facilities. 658.285 658.34 Shares of capital stock. 658.48 Loans. 658.73 Fees and assessments. 663.066 Acquisition or ownership of state banks by international banking corporations. 663.09 Reports; records. -
CS/SB 1260, Engrossed 2 Posted 5/8/2001 at 3:42 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (21)
Citation Catchline Location in Bill Location In Bill Help 68.065 Actions to collect worthless checks, drafts, or orders of payment; attorney's fees and collection costs. 655.043 Articles of incorporation; amendments; approval. 655.059 Access to books and records; confidentiality; penalty for disclosure. 655.411 Conversion of charter. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 655.81 Deposits in trust. 655.82 Pay-on-death accounts. 658.12 Definitions. 658.165 Banker's banks; formation; applicability of financial institutions codes; exceptions. 658.19 Application for authority to organize a bank or trust company. 658.21 Approval of application; findings required. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.235 Subscriptions for stock; approval of major shareholders. 658.25 Opening for business. 658.26 Places of transacting business; branches; facilities. 658.285 658.34 Shares of capital stock. 658.48 Loans. 658.73 Fees and assessments. 663.066 Acquisition or ownership of state banks by international banking corporations. 663.09 Reports; records. -
CS/SB 1260, Engrossed 1 Posted 4/13/2001 at 1:42 AM
Bill Text: Web Page | PDF Analyses: House Message Summary (pdf)
Floor Amendments (3)
Amendment Sponsor Filed Last Floor Action Format 673503 - Amendment
Green 4/24/2001
7:17 PMWeb Page
PDF804975 - Amendment
Green 4/25/2001
8:11 PMWeb Page
PDF880317 - Amendment
Green 5/2/2001
7:58 AMWeb Page
PDFFloor Votes (3)
Date Chamber Result 4/18/2001 1:19 PM Senate 38 Yeas - 0 Nays 5/3/2001 3:27 PM House 118 Yeas - 2 Nays 5/4/2001 4:53 PM Senate 39 Yeas - 0 Nays Citations - Statutes (19)
Citation Catchline Location in Bill Location In Bill Help 655.043 Articles of incorporation; amendments; approval. 655.411 Conversion of charter. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 655.81 Deposits in trust. 655.82 Pay-on-death accounts. 658.12 Definitions. 658.165 Banker's banks; formation; applicability of financial institutions codes; exceptions. 658.19 Application for authority to organize a bank or trust company. 658.21 Approval of application; findings required. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.235 Subscriptions for stock; approval of major shareholders. 658.25 Opening for business. 658.26 Places of transacting business; branches; facilities. 658.285 658.34 Shares of capital stock. 658.48 Loans. 658.73 Fees and assessments. 663.066 Acquisition or ownership of state banks by international banking corporations. 663.09 Reports; records. -
CS/SB 1260, Committee Substitute 1 Posted 3/23/2001 at 1:02 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/20/2001 (pdf)
Finance and Taxation (Post-Meeting) 3/29/2001 (pdf)
Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 345688 - Amendment
King 4/11/2001
8:12 AMWeb Page
PDF401664 - Amendment
King 4/11/2001
8:12 AMWeb Page
PDFCitations - Statutes (19)
Citation Catchline Location in Bill Location In Bill Help 655.043 Articles of incorporation; amendments; approval. 655.411 Conversion of charter. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 655.81 Deposits in trust. 655.82 Pay-on-death accounts. 658.12 Definitions. 658.165 Banker's banks; formation; applicability of financial institutions codes; exceptions. 658.19 Application for authority to organize a bank or trust company. 658.21 Approval of application; findings required. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.235 Subscriptions for stock; approval of major shareholders. 658.25 Opening for business. 658.26 Places of transacting business; branches; facilities. 658.285 658.34 Shares of capital stock. 658.48 Loans. 658.73 Fees and assessments. 663.066 Acquisition or ownership of state banks by international banking corporations. 663.09 Reports; records. -
SB 1260, Original Filed Version Posted 3/6/2001 at 12:03 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (18)
Citation Catchline Location in Bill Location In Bill Help 655.043 Articles of incorporation; amendments; approval. 655.411 Conversion of charter. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 655.81 Deposits in trust. 655.82 Pay-on-death accounts. 658.12 Definitions. 658.165 Banker's banks; formation; applicability of financial institutions codes; exceptions. 658.19 Application for authority to organize a bank or trust company. 658.21 Approval of application; findings required. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.235 Subscriptions for stock; approval of major shareholders. 658.25 Opening for business. 658.26 Places of transacting business; branches; facilities. 658.285 658.34 Shares of capital stock. 658.73 Fees and assessments. 663.066 Acquisition or ownership of state banks by international banking corporations. 663.09 Reports; records.