CS/HB 521: Financial Institutions
GENERAL BILL by Council for Competitive Commerce ; Green ; (CO-INTRODUCERS) Goodlette
Financial Institutions; deletes provisions re reservation of proposed names of financial entities with Dept. of State; clarifies certain exemption provisions re reports by financial institutions for money laundering purposes; provides for right of survivorship re sums on deposit in certain accounts under certain circumstances; provides criteria for formation of banker's bank, etc. Amends Chs. 655, 658, 663.
Effective Date: Upon becoming law except as otherwise provided
Last Action: 5/4/2001 House - Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1260 (Ch. 2001-243)
Bill Text: Web Page | PDF
Last Action: 5/4/2001 House - Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1260 (Ch. 2001-243)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/16/2001 | House |
• Prefiled |
| 2/23/2001 | House |
• Referred to Banking (CCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce |
| 3/5/2001 | House |
• On Committee agenda-- Banking (CCC), 03/07/01, 9:00 am, 214-C |
| 3/6/2001 | House |
• Introduced, referred to Banking (CCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce -HJ 00047; On Committee agenda-- Banking (CCC), 03/07/01, 9:00 am, 214-C |
| 3/7/2001 | House |
• Favorable with 1 amendment(s) by Banking (CCC); YEAS 8 NAYS 0 -HJ 00160 |
| 3/8/2001 | House |
• Now in Fiscal Policy & Resources (FRC) -HJ 00160 |
| 3/12/2001 | House |
• On Committee agenda-- Fiscal Policy & Resources (FRC), 03/14/01, 6:00 pm, 214-C |
| 3/14/2001 | House |
• Favorable by Fiscal Policy & Resources (FRC); YEAS 12 NAYS 0 -HJ 00198 |
| 3/19/2001 | House |
• Now in Council for Competitive Commerce -HJ 00198 |
| 4/3/2001 | House |
• On Council agenda-- Council for Competitive Commerce, 04/05/01, 8:00 am, Reed Hall |
| 4/5/2001 | House |
• CS by- Council for Competitive Commerce; YEAS 10 NAYS 0 -HJ 00504 |
| 4/10/2001 | House |
• CS read first time on 04/10/01 -HJ 00502; Pending review of CS under Rule 6 -HJ 00504; Placed on Calendar, on second reading -HJ 00504 |
| 4/25/2001 | House |
• Placed on Special Order Calendar; Retained on Calendar |
| 4/26/2001 | House |
• Placed on Special Order Calendar; Retained on Calendar |
| 4/27/2001 | House |
• Placed on Special Order Calendar; Retained on Calendar |
| 5/4/2001 | House |
• Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1260 (Ch. 2001-243) |