SB 164: Banking & Insurance
GENERAL BILL by Geller
Banking & Insurance; (THIS BILL COMBINED IN CS/S1970,164) creates Department of Banking & Insurance; abolishes Department of Banking & Finance & Department of Insurance; provides conforming changes; transfers duties, powers, functions, records, personnel, property, unexpended appropriations, & other funds of State Fire Marshal Division of Insurance Dept. to Agriculture & Consumer Services Dept., etc. Amends FS.
Last Action: 3/28/2001 Senate - CS combines this bill with 1970; CS by Governmental Oversight and Productivity; YEAS 7 NAYS 0 -SJ 00271; Original bill laid on Table, refer to combined CS/SB 1970 (Laid on Table in Senate)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/2/2001 | Senate |
• Prefiled |
| 1/11/2001 | Senate |
• Referred to Governmental Oversight and Productivity; Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations |
| 3/6/2001 | Senate |
• Introduced, referred to Governmental Oversight and Productivity; Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 00019 |
| 3/23/2001 | Senate |
• On Committee agenda-- Governmental Oversight and Productivity, 03/28/01, 9:00 am, 37-S |
| 3/28/2001 | Senate |
• CS combines this bill with 1970; CS by Governmental Oversight and Productivity; YEAS 7 NAYS 0 -SJ 00271; Original bill laid on Table, refer to combined CS/SB 1970 (Laid on Table in Senate) |
Related Bills
| Bill Number | Subject | Filed By | Relationship | Last Action and Location |
|---|---|---|---|---|
| H 123 | Governmental Reorganization | Flanagan | Compare | Last Action: 1/11/2001 H Withdrawn prior to introduction -HJ 00020 |
| H 681 (c2) | Governmental Reorganization | Brummer | Compare | Last Action: 5/4/2001 H Died in returning Messages |
| S 1886 | Governmental Reorganization | Sanderson | Compare | Last Action: 5/4/2001 S Died in Committee on Banking and Insurance |
| S 1970 (e1) | Governmental Reorganization | Geller | Compare | Last Action: 5/1/2001 S Read third time -SJ 00663; Amendment(s) adopted -SJ 00663; House Bill substituted -SJ 00663; Laid on Table, refer to CS/CS/HB 681 (Died in House Returning Messages) |
Committee Amendments
Floor Amendments
Bill Analyses
No Bill Analyses AvailableVote History - Committee
No Committee Vote History AvailableVote History - Floor
No Vote History AvailableCitations - Statutes (73)
| Citation | Catchline | Location in Bill Location In Bill Help |
|---|---|---|
| 17.011 | Assistant comptroller. | |
| 17.02 | Place of residence and office. | |
| 17.03 | To audit claims against the state. | |
| 17.031 | Security of Comptroller's office. | |
| 17.04 | To audit and adjust accounts of officers and those indebted to the state. | |
| 17.0401 | Confidentiality of information relating to financial investigations. | |
| 17.041 | County and district accounts and claims. | |
| 17.0415 | Transfer and assignment of claims. | |
| 17.05 | Subpoenas; sworn statements; enforcement proceedings. | |
| 17.06 | Disallowed items and accounts. | |
| 17.075 | Form of state warrants and other payment orders; rules. | |
| 17.076 | Direct deposit of funds. | |
| 17.08 | Accounts, etc., on which warrants drawn, to be filed. | |
| 17.09 | Application for warrants for salaries. | |
| 17.10 | Record of warrants issued. | |
| 17.11 | To report disbursements made. | |
| 17.12 | Authorized to issue warrants to tax collector or sheriff for payment. | |
| 17.13 | To duplicate warrants lost or destroyed. | |
| 17.14 | To prescribe forms. | |
| 17.16 | Seal. | |
| 17.17 | Examination by Governor and report. | |
| 17.20 | Assignment of claims for collection. | |
| 17.21 | Not to allow any claim of state attorney against state until report made. | |
| 17.22 | Notice to Department of Legal Affairs. | |
| 17.25 | May certify copies. | |
| 17.26 | Cancellation of state warrants not presented within 1 year; 3-year limitation on payment of warrants not presented for payment. | |
| 17.27 | Microfilming and destroying records and correspondence. | |
| 17.28 | Comptroller may authorize biweekly salary payments. | |
| 17.29 | Authority to prescribe rules. | |
| 17.30 | Dissemination of information. | |
| 17.32 | Annual report of trust funds; duties of Comptroller. | |
| 17.325 | Governmental efficiency hotline; duties of Comptroller. | |
| 17.41 | Department of Banking and Finance Tobacco Settlement Clearing Trust Fund. | |
| 17.43 | Comptroller's Federal Equitable Sharing Trust Fund. | |
| 17.44 | ||
| 17.45 | ||
| 17.46 | ||
| 17.47 | ||
| 17.48 | ||
| 17.49 | ||
| 17.50 | ||
| 17.51 | ||
| 17.52 | ||
| 17.53 | ||
| 17.54 | ||
| 17.55 | ||
| 17.56 | ||
| 17.57 | ||
| 17.58 | ||
| 17.59 | ||
| 18.01 | Oath and certificate of Treasurer. | |
| 18.02 | Moneys paid on warrants. | |
| 18.021 | Treasurer to operate personal check-cashing service. | |
| 18.03 | Residence and office. | |
| 18.05 | Annual report to Governor. | |
| 18.06 | Examination by and monthly statements to the Governor. | |
| 18.07 | Treasurer to keep record of warrants and of state funds and securities. | |
| 18.08 | Treasurer to turn over to the Comptroller all warrants paid. | |
| 18.09 | Delivery to Legislature. | |
| 18.091 | Legislative sessions; additional employees. | |
| 18.10 | Deposits and investments of state money. | |
| 18.101 | Deposits of public money outside the State Treasury; revolving funds. | |
| 18.103 | Safekeeping services of Treasurer. | |
| 18.104 | Treasury Cash Deposit Trust Fund. | |
| 18.125 | Treasurer; powers and duties in the investment of certain funds. | |
| 18.15 | Interest on state moneys deposited; when paid. | |
| 18.17 | Treasurer not to issue evidences of indebtedness. | |
| 18.20 | Treasurer to make reproductions of certain warrants, records, and documents. | |
| 18.22 | Rules. | |
| 18.23 | Treasurer to prescribe forms. | |
| 18.24 | Securities in book-entry form. | |
| 20.12 | Department of Banking and Finance. | |
| 20.13 | Department of Insurance. |
Citations - Constitution (0)
No Constitutional citations.
Citations - Chapter Law (0)
No Chapter Law citations.
Identical bill
Companion bills that are identical word-for-word, not including titles. However, Resolutions and Concurrent Resolutions are considered identical if the only difference is the word "House" or "Senate."
Similar bill
Companion bills that are substantially similar in text or have substantial portions of text that are largely the same.
Compare bill
Bills that have selected provisions that are similar in text.
Linked bill
A bill that is contingent upon passage of another bill within the same chamber, e.g., a trust fund bill, a bill providing a public record exemption, or an implementing bill.
The page numbers, when listed, for citations are constantly under review. The journals or printed bills of the respective chambers should be consulted as the official documents of the Legislature.
The links for the page numbers are formatted to open the bill text PDF directly to the page containing the citation. However, if your browser is set to open PDFs in a new window, as is often the case with 64-bit browsers, the bill text will open to the first page.