Florida Senate - 2008 SENATOR AMENDMENT
Bill No. CS for SB 1838
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Senate
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House
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Senator Haridopolos moved the following amendment to amendment
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(306956):
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Senate Amendment (with title amendment)
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Delete line(s) 1547-1561
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and insert: doing business in the state and having deposits of at
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least $50 million shall enter into agreements with the department
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to develop and operate a data match system, using an automated
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data exchange to the maximum extent feasible, in which the
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financial institution must provide for each calendar quarter the
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name, record address, social security number or other taxpayer
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identification number, average daily account balance, and other
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identifying information for:
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(a) Each obligor who maintains an account at the financial
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institution as identified to the institution by the department by
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name and social security number or other taxpayer identification
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number; or
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(b) At the financial institution's option, each person who
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maintains an account at the institution.
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The department is also authorized to enter into agreements to
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operate an automated data exchange with financial institutions
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having deposits that do not exceed $50 million. The department
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shall use the information received pursuant to
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================ T I T L E A M E N D M E N T ================
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And the title is amended as follows:
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On line(s) 2282 after the word "requiring"
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insert:
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certain
4/25/2008 4:56:00 PM FT.26.08782
CODING: Words stricken are deletions; words underlined are additions.