CS/SB 2960: Banking
GENERAL BILL by Banking and Insurance ; Alexander
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 bank or trust company chartered as limited liability company to be considered "incorporated" under financial institutions codes; reduces time that banks must retain receipts of items, etc. Amends FS.
Effective Date: 07/01/2004
Last Action: 6/18/2004 - Approved by Governor; Chapter No. 2004-340; See also CS/CS/SB 2994 (Ch. 2004-390)
Bill Text: Web Page | PDF
Last Action: 6/18/2004 - Approved by Governor; Chapter No. 2004-340; See also CS/CS/SB 2994 (Ch. 2004-390)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/2/2004 Senate • Filed
3/16/2004 Senate • Introduced, referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 00331
3/19/2004 Senate • On Committee agenda-- Banking and Insurance, 03/24/04, 1:00 pm, 110-S --Not considered
3/26/2004 Senate • On Committee agenda-- Banking and Insurance, 03/31/04, 2:00 pm, 110-S -SJ 00437
3/31/2004 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 00550; CS read first time on 04/02/04 -SJ 00557
4/2/2004 Senate • Now in Appropriations Subcommittee on General Government -SJ 00550
4/16/2004 Senate • Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00658; Placed on Calendar, on second reading
4/28/2004 Senate • Placed on Consent Calendar -SJ 01338; Read second time -SJ 01270; Amendment(s) adopted -SJ 01270; Read third time -SJ 01271; CS passed as amended; YEAS 37 NAYS 0 -SJ 01271
4/28/2004 House • In Messages
4/29/2004 House • Received, placed on Calendar -HJ 01090
4/30/2004 House • Substituted for HB 1825 -HJ 01160; Read second and third times -HJ 01161; CS passed; YEAS 113 NAYS 0 -HJ 01161
4/30/2004 Senate • Ordered enrolled -SJ 01740
6/16/2004 • Signed by Officers and presented to Governor
6/18/2004 • Approved by Governor; Chapter No. 2004-340; See also CS/CS/SB 2994 (Ch. 2004-390)
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CS/SB 2960, Enrolled (Current Bill Version) Posted 4/30/2004 at 12:41 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location H 1825 (e1) Banking Commerce Similar Last Action: 4/30/2004 H 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
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 (25)
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. 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. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration. -
CS/SB 2960, Engrossed 1 Posted 4/28/2004 at 8:33 PM
Bill Text: Web Page | PDF Analyses: None Floor Votes (1)
Date Chamber Result 4/30/2004 11:32 AM House 113 Yeas - 0 Nays Citations - Statutes (25)
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. 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. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration. -
CS/SB 2960, Committee Substitute 1 Posted 4/2/2004 at 11:57 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 4/2/2004 (pdf)
Floor Amendments (3)
Amendment Sponsor Filed Last Floor Action Format 094084 - Amendment
Alexander 4/22/2004
3:07 PMWeb Page
PDF200694 - Amendment
Alexander 4/24/2004
10:35 AMWeb Page
PDF625456 - Amendment
Alexander 4/24/2004
10:36 AMWeb Page
PDFCommittee Votes (1)
Date Committee Result 3/31/2004 1:30 PM Banking and Insurance 8 Yeas - 0 Nays Floor Votes (1)
Date Chamber Result 4/28/2004 4:19 PM Senate 37 Yeas - 0 Nays Citations - Statutes (25)
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. 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. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration. -
SB 2960, Original Filed Version Posted 3/11/2004 at 9:26 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (25)
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. 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. 658.67 Investment powers and limitations. 658.68 Liquidity. 658.73 Fees and assessments. 663.16 Definitions; ss. 663.17-663.181. 663.304 Application for authority to organize an international development bank. 665.034 Acquisition of assets of or control over an association. 674.406 Customer's duty to discover and report unauthorized signature or alteration.