HB 1825: Banking
GENERAL BILL by Commerce ; (CO-INTRODUCERS) Detert
Banking; prohibits use of name or logo of financial institution or its affiliates or subsidiaries under certain circumstances without written consent; provides that such use is grounds for denial of license or for disciplinary action; provides criteria for certain banks or trust companies to be considered incorporated under financial institutions codes; revises minimum percentage requirement for designating control of an association, etc. Amends FS.
Effective Date: Upon becoming law
Last Action: 4/30/2004 House - Substituted CS/SB 2960; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2960 (Ch. 2004-340), CS/CS/SB 2994 (Ch. 2004-390) -HJ 01160
Bill Text: Web Page | PDF
Last Action: 4/30/2004 House - Substituted CS/SB 2960; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2960 (Ch. 2004-340), CS/CS/SB 2994 (Ch. 2004-390) -HJ 01160
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/24/2004 House • Filed; Introduced -HJ 00312
3/25/2004 House • Referred to Appropriations -HJ 00324
4/26/2004 House • Withdrawn from Appropriations -HJ 00792; Placed on Calendar -HJ 00792
4/28/2004 House • Placed on Special Order Calendar; Read second time -HJ 00931; Amendment(s) adopted -HJ 00932; Ordered engrossed -HJ 00932
4/30/2004 House • Substituted CS/SB 2960; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2960 (Ch. 2004-340), CS/CS/SB 2994 (Ch. 2004-390) -HJ 01160
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HB 1825, Engrossed 1 (Current Bill Version) Posted 4/28/2004 at 10:16 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location S 2960 (e1) Alexander Similar Last Action: 6/18/2004 Approved by Governor; Chapter No. 2004-340; See also CS/CS/SB 2994 (Ch. 2004-390)
Location:S 2994 (e2) Posey Compare Last Action: 7/1/2004 Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340)
Location:Citations - Statutes (29)
Citation Catchline Location in Bill Location In Bill Help 494.0025 Prohibited practices. 516.07 Grounds for denial of license or for disciplinary action. 520.995 Grounds for disciplinary action. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 655.005 Definitions. 655.0322 Prohibited acts and practices; criminal penalties. 655.0385 Disapproval of directors and executive officers. 655.045 Examinations, reports, and internal audits; penalty. 655.059 Access to books and records; confidentiality; penalty for disclosure. 655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. 655.922 Banking business by unauthorized persons; use of name. 655.94 Special remedies for nonpayment of rent. 655.948 Significant events; notice required. 658.16 Creation of banking or trust corporation. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.26 Places of transacting business; branches; facilities. 658.33 Directors, number, qualifications; officers. 658.37 Dividends and surplus. 658.48 Loans. 658.60 Depositories of public moneys and pledge of assets. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.02 Applicability of state banking laws. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 663.318 Reserve requirements. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration. -
HB 1825, Original Filed Version Posted 3/24/2004 at 1:37 PM
Bill Text: Web Page | PDF Analyses: Commerce (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Floor Amendments (6)
Amendment Sponsor Filed Last Floor Action Format 198995 - Amendment
Detert 4/27/2004
11:24 AMWeb Page
PDF140323 - Amendment
Detert 4/27/2004
12:13 PMWeb Page
PDF184941 - Amendment
Detert 4/27/2004
12:16 PMWeb Page
PDF929841 - Amendment
Detert 4/27/2004
12:17 PMWeb Page
PDF782937 - Amendment
Detert 4/27/2004
12:17 PMWeb Page
PDF709555 - Amendment
Detert 4/27/2004
12:48 PMWeb Page
PDFCitations - Statutes (29)
Citation Catchline Location in Bill Location In Bill Help 494.0025 Prohibited practices. 516.07 Grounds for denial of license or for disciplinary action. 520.995 Grounds for disciplinary action. 626.9541 Unfair methods of competition and unfair or deceptive acts or practices defined. 655.005 Definitions. 655.0322 Prohibited acts and practices; criminal penalties. 655.0385 Disapproval of directors and executive officers. 655.045 Examinations, reports, and internal audits; penalty. 655.059 Access to books and records; confidentiality; penalty for disclosure. 655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes. 655.922 Banking business by unauthorized persons; use of name. 655.94 Special remedies for nonpayment of rent. 655.948 Significant events; notice required. 658.16 Creation of banking or trust corporation. 658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. 658.26 Places of transacting business; branches; facilities. 658.33 Directors, number, qualifications; officers. 658.37 Dividends and surplus. 658.48 Loans. 658.60 Depositories of public moneys and pledge of assets. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.02 Applicability of state banking laws. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 663.318 Reserve requirements. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration.