CS/CS/CS/HB 193: Insurer Rehabilitation & Liquidation
GENERAL BILL by Council for Competitive Commerce ; Judicial Oversight ; Insurance ; Gannon ; Kallinger
Insurer Rehabilitation & Liquidation; provides for DOI to approve insurer withdrawals upon certain conditions being satisfied; revises construction & purpose provisions; limits application of certain time restrictions; authorizes DOI to exercise certain third-party rights; provides exception; includes certain assets within provisions authorizing receiver to take certain actions, etc. Amends Ch. 631, 624.430, 626.9541; creates 624.4073, 817.2341; repeals 624.3101.
Last Action: 3/22/2002 Senate - In Messages; Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 432 (Ch. 2002-25), CS/HB 385 (Ch. 2002-282)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 10/4/2001 House • Prefiled
10/18/2001 House • Referred to Insurance (CCC); Judicial Oversight (SGC); Council for Competitive Commerce
11/21/2001 House • On Committee agenda-- Insurance (CCC), 12/03/01, 4:00 pm, Reed Hall
12/3/2001 House • CS by Insurance (CCC); YEAS 13 NAYS 0
12/21/2001 House • Pending review of CS under Rule 6
1/2/2002 House • Now in Judicial Oversight (SGC)
1/22/2002 House • Introduced, referred to Insurance (CCC); Judicial Oversight (SGC); Council for Competitive Commerce -HJ 00021; On Committee agenda-- Insurance (CCC), 12/03/01, 4:00 pm, Reed Hall; CS by Insurance (CCC); YEAS 13 NAYS 0 -HJ 00079; CS read first time on 01/22/02 -HJ 00075; Pending review of CS under Rule 6 -HJ 00079; Now in Judicial Oversight (SGC) -HJ 00079; On Committee agenda-- Judicial Oversight (SGC), 01/24/02, 2:00 pm, 212-K
1/24/2002 House • CS/CS by Judicial Oversight (SGC); YEAS 8 NAYS 0 -HJ 00225
2/12/2002 House • CS read first time on 02/12/02 -HJ 00221
2/6/2002 House • Pending review of CS under Rule 6 -HJ 00225
2/7/2002 House • Now in Council for Competitive Commerce -HJ 00225
2/22/2002 House • On Council agenda-- Council for Competitive Commerce, 02/26/02, 1:00 pm, Reed Hall
2/26/2002 House • CS/CS/CS by- Council for Competitive Commerce; YEAS 8 NAYS 0 -HJ 00858
3/6/2002 House • CS read first time on 03/06/02 -HJ 00853; Pending review of CS under Rule 6 -HJ 00858; Placed on Calendar -HJ 00858
3/13/2002 House • Placed on Special Order Calendar; Read second time -HJ 01149; Amendment(s) adopted -HJ 01149
3/20/2002 House • Temporarily postponed, on Third Reading -HJ 02177
3/21/2002 House • Temporarily postponed, on Third Reading -HJ 02254
3/22/2002 House • Read third time -HJ 02854; Amendment(s) adopted -HJ 02854; CS passed as amended; YEAS 116 NAYS 0 -HJ 02854
3/22/2002 Senate • In Messages; Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 432 (Ch. 2002-25), CS/HB 385 (Ch. 2002-282)
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CS/CS/CS/HB 193, Engrossed 2 (Current Bill Version) Posted 3/23/2002 at 3:31 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (5)
Bill Number Subject Filed By Relationship Last Action and Location H 195 (c2) Public Records/Insurers Records Kallinger Linked Last Action: 3/22/2002 S Received, referred to Banking and Insurance; Governmental Oversight and Productivity; Rules and Calendar -SJ 02108; Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 432 (Ch. 2002-25)
Location:S 432 (e1) Klein Similar Last Action: 4/16/2002 Approved by Governor; Chapter No. 2002-25; See also CS/HB 385 (Ch. 2002-282)
Location:H 385 (e2) Lee Compare Last Action: 5/29/2002 Became Law without Governor's Signature; Chapter No. 2002-282; See also CS/CS/SB 432 (Ch. 2002-25), CS/SB 1276 (Ch. 2002-223), CS/SB 1418 (Ch. 2002-240), CS/SB 2192 (Ch. 2002-247)
Location:S 430 (c2) Public Records/Insurers Records Klein Compare Last Action: 3/22/2002 S Died in Committee on Rules and Calendar, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 432 (Ch. 2002-25)
Location:S 1822 (e2) Holzendorf Compare Last Action: 5/2/2003 S Veto Message transmitted to Secretary of State; Veto Message transmitted to Secretary of State, Link/Iden/Sim/Compare passed, refer to CS/HB 385 (Ch. 2002-282), CS/CS/SB 432 (Ch. 2002-25), CS/SB 1418 (Ch. 2002-240), CS/SB 2192 (Ch. 2002-247)
Location:Citations - Statutes (19)
Citation Catchline Location in Bill Location In Bill Help 624.3101 False or misleading financial statements or supporting documents; penalty. 624.4073 624.430 Withdrawal of insurer or discontinuance of writing certain kinds or lines of insurance. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.015 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.042 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.3915 631.54 Definitions. 631.57 Powers and duties of the association. 631.904 Definitions. 817.2341 -
CS/CS/CS/HB 193, Engrossed 1 Posted 3/14/2002 at 8:43 AM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (4)
Amendment Sponsor Filed Last Floor Action Format 935373 - Amendment
Alexander 3/20/2002
8:26 AMWeb Page
PDF033721 - Amendment
Alexander 3/20/2002
8:26 AMWeb Page
PDF744311 - Amendment
Gannon 3/20/2002
11:40 AMWeb Page
PDF265445 - Amendment
Gannon 3/20/2002
12:11 PMWeb Page
PDFFloor Votes (1)
Date Chamber Result 3/22/2002 4:03 PM House 116 Yeas - 0 Nays Citations - Statutes (18)
Citation Catchline Location in Bill Location In Bill Help 624.3101 False or misleading financial statements or supporting documents; penalty. 624.430 Withdrawal of insurer or discontinuance of writing certain kinds or lines of insurance. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.015 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.042 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.3915 631.54 Definitions. 631.57 Powers and duties of the association. 631.904 Definitions. 817.2341 -
CS/CS/CS/HB 193, Committee Substitute 3 Posted 3/7/2002 at 2:29 AM
Bill Text: Web Page | PDF Analyses: Council for Competitive Commerce (Post-Meeting) 2/28/2002 (pdf)
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 775835 - Amendment
Gannon 3/13/2002
8:53 AMWeb Page
PDFCitations - Statutes (17)
Citation Catchline Location in Bill Location In Bill Help 624.3101 False or misleading financial statements or supporting documents; penalty. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.015 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.042 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.3915 631.54 Definitions. 631.57 Powers and duties of the association. 631.904 Definitions. 817.2341 -
CS/CS/HB 193, Committee Substitute 2 Posted 2/7/2002 at 12:55 AM
Bill Text: Web Page | PDF Analyses: Council for Competitive Commerce (Post-Meeting) 2/25/2002 (pdf)
Judicial Oversight (Post-Meeting) 1/31/2002 (pdf)
Citations - Statutes (16)
Citation Catchline Location in Bill Location In Bill Help 624.3101 False or misleading financial statements or supporting documents; penalty. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.015 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.042 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.3915 631.54 Definitions. 631.57 Powers and duties of the association. 817.2341 -
CS/HB 193, Committee Substitute 1 Posted 12/22/2001 at 12:11 AM
Bill Text: Web Page | PDF Analyses: Insurance (Post-Meeting) 12/18/2001 (pdf)
Judicial Oversight (Post-Meeting) 1/16/2002 (pdf)
Citations - Statutes (16)
Citation Catchline Location in Bill Location In Bill Help 624.3101 False or misleading financial statements or supporting documents; penalty. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.015 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.042 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.3915 631.54 Definitions. 631.57 Powers and duties of the association. 817.2341 -
HB 193, Original Filed Version Posted 10/10/2001 at 12:10 AM
Bill Text: Web Page | PDF Analyses: Insurance (Post-Meeting) 11/29/2001 (pdf)
Citations - Statutes (12)
Citation Catchline Location in Bill Location In Bill Help 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 631.001 Title, construction, and purpose. 631.011 Definitions. 631.025 631.041 Automatic stay; relief from stay; injunctions. 631.141 Conduct of delinquency proceeding; domestic and alien insurers. 631.154 Funds or other property in the possession of third person. 631.156 631.157 631.54 Definitions. 631.57 Powers and duties of the association. 817.2341