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Glossary of Legislative Terms

CS/HB 1733: Financial Institutions/Credit Unions

GENERAL BILL by Economic Development,Trade & Banking Committee ; Bilirakis ; (CO-INTRODUCERS) Goldstein ; Murzin ; Sands

Financial Institutions/Credit Unions; provides requirements & procedures for service of process, notice, or demand on financial institutions; authorizes Financial Regulation Office to issue certain emergency orders authorizing certain actions that may be taken against failing financial entity; requires exercise of credit union powers to be approved by rule of Financial Services Commission or order of Financial Regulation Office, etc. Amends FS.

Effective Date: 07/01/2005
 Last Action: 5/4/2005 House - Substituted CS/SB 1330; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1330 (Ch. 2005-181) -HJ 01293
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/17/2005 House • Filed; Introduced -HJ 00220
    3/24/2005 House • Referred to Civil Justice (JC); Commerce Council -HJ 00265
    4/4/2005 House • On Committee agenda-- Civil Justice (JC), 04/06/05, 9:15 am, 24-H
    4/6/2005 House • Favorable with CS amendment by Civil Justice (JC); YEAS 4 NAYS 0 -HJ 00488
    4/12/2005 House • Pending review of CS under Rule 6.3(b); Now in Commerce Council -HJ 00488
    4/18/2005 House • On Council agenda-- Commerce Council, 04/20/05, 3:45 pm, 404-H
    4/20/2005 House • Favorable by- Commerce Council; YEAS 10 NAYS 0 -HJ 00675
    4/24/2005 House • Placed on Calendar -HJ 00675
    5/4/2005 House • Substituted CS/SB 1330; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1330 (Ch. 2005-181) -HJ 01293

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  • CS/HB 1733, Committee Substitute 1 (Current Bill Version) Posted 4/12/2005 at 8:34 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1330 (c1) Atwater Similar Last Action: 6/10/2005 Approved by Governor; Chapter No. 2005-181
    Location:

    Citations - Statutes (33)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions.
    655.0201
    655.044 Accounting practices; bad debts ineligible to be carried as assets.
    655.057 Records; limited restrictions upon public access.
    655.411 Conversion of charter.
    655.4185
    657.002 Definitions.
    657.005 Notice of intent to organize; investigation; application for authority to organize a credit union.
    657.0061 Amendments to bylaws.
    657.008 Place of doing business.
    657.021 Board of directors; executive committee.
    657.022 Executive officers.
    657.023 Membership.
    657.024 Membership meetings.
    657.026 Supervisory or audit committee.
    657.027 Credit committee and credit manager.
    657.028 Activities of directors, officers, committee members, employees, and agents.
    657.031 Powers.
    657.0315 Contracts for providing goods, products, or services.
    657.033 Accounts.
    657.038 Loan powers.
    657.039 Loan powers; extension of credit to directors, officers, committee members, and certain employees.
    657.042 Investment powers and limitations.
    657.043 Reserves.
    657.051 Fiscal year.
    657.055 Retention and destruction of certain records.
    657.062 Assumption of control by guarantor or insurer.
    657.063 Involuntary liquidation.
    657.064 Voluntary liquidation.
    657.065 Merger.
    657.066 Conversion from state credit union to federal credit union and conversely.
    657.068 Central credit unions.
    658.43 Approval by office; valuation of assets; emergency action.

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  • HB 1733, Original Filed Version Posted 3/17/2005 at 8:44 AM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce Council (Post-Meeting) (pdf)
    Civil Justice Committee (Post-Meeting) (pdf)
    Civil Justice Committee (Post-Meeting) (pdf)
    Economic Development, Trade & Banking Committee (Post-Meeting) (pdf)

    Citations - Statutes (33)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions.
    655.0201
    655.044 Accounting practices; bad debts ineligible to be carried as assets.
    655.057 Records; limited restrictions upon public access.
    655.411 Conversion of charter.
    655.4185
    657.002 Definitions.
    657.005 Notice of intent to organize; investigation; application for authority to organize a credit union.
    657.0061 Amendments to bylaws.
    657.008 Place of doing business.
    657.021 Board of directors; executive committee.
    657.022 Executive officers.
    657.023 Membership.
    657.024 Membership meetings.
    657.026 Supervisory or audit committee.
    657.027 Credit committee and credit manager.
    657.028 Activities of directors, officers, committee members, employees, and agents.
    657.031 Powers.
    657.0315 Contracts for providing goods, products, or services.
    657.033 Accounts.
    657.038 Loan powers.
    657.039 Loan powers; extension of credit to directors, officers, committee members, and certain employees.
    657.042 Investment powers and limitations.
    657.043 Reserves.
    657.051 Fiscal year.
    657.055 Retention and destruction of certain records.
    657.062 Assumption of control by guarantor or insurer.
    657.063 Involuntary liquidation.
    657.064 Voluntary liquidation.
    657.065 Merger.
    657.066 Conversion from state credit union to federal credit union and conversely.
    657.068 Central credit unions.
    658.43 Approval by office; valuation of assets; emergency action.

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