The Florida Senate

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.

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• 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)

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• SB 164, Original Filed Version (Current Bill Version) Posted 1/3/2001 at 12:50 AM

  Bill Text:	Web Page | PDF

  Analyses:	None

  Related Bills (4)

  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  H 123	Governmental Reorganization	Flanagan	Compare	Last Action: 1/11/2001 H Withdrawn prior to introduction -HJ 00020 Location:
  H 681 (c2)	Governmental Reorganization	Brummer	Compare	Last Action: 5/4/2001 H Died in returning Messages Location:
  S 1886	Governmental Reorganization	Sanderson	Compare	Last Action: 5/4/2001 S Died in Committee on Banking and Insurance Location:
  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) Location:

  Citations - 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.

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