Florida Senate - 2008 SENATOR AMENDMENT

Bill No. CS for SB 1838

965616

CHAMBER ACTION

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.