SB 1264: International Banking Corporations [WPSC]
GENERAL BILL by Richter
International Banking Corporations [WPSC]; Expands application of state banking laws to include certain international banking corporations. Prohibits construction to authorize international banking corporation or trust companies to conduct trust business under certain circumstances. Expands criteria under which the Office of Financial Regulation may take possession of certain business and property of certain international banking corporations, etc.
Effective Date: 07/01/2010
Last Action: 4/15/2010 - Approved by Governor -SJ 00617; Chapter No. 2010-9
Bill Text: Web Page | PDF
Last Action: 4/15/2010 - Approved by Governor -SJ 00617; Chapter No. 2010-9
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 1/20/2010 Senate • Filed
2/3/2010 Senate • Referred to Banking and Insurance
2/5/2010 Senate • On Committee agenda-- Banking and Insurance, 02/16/10, 1:30 pm, 412-K
2/16/2010 Senate • Favorable by- Banking and Insurance; YEAS 8 NAYS 0
2/17/2010 Senate • Placed on Calendar, on 2nd reading
3/2/2010 Senate • Introduced, referred to Banking and Insurance -SJ 00090; On Committee agenda-- Banking and Insurance, 02/16/10, 1:30 pm, 412-K; Favorable by- Banking and Insurance; YEAS 8 NAYS 0 -SJ 00163; Placed on Calendar, on 2nd reading -SJ 00163; Placed on Special Order Calendar; Read 2nd time -SJ 00006; Amendment(s) adopted (217062) -SJ 00006; Ordered engrossed -SJ 00006
3/3/2010 Senate • Read 3rd time -SJ 00180; Passed as amended; YEAS 40 NAYS 0 -SJ 00181
3/16/2010 House • In Messages
3/18/2010 House • Received -HJ 00332; Referred to Calendar -HJ 00333
3/23/2010 House • Placed on Special Order Calendar; Substituted for CS/HB 707 -HJ 00367; Read 2nd time -HJ 00367
3/24/2010 House • Read 3rd time -HJ 00385; Passed; YEAS 116 NAYS 0 -HJ 00386
3/31/2010 Senate • Ordered enrolled -SJ 00407
4/9/2010 • Signed by Officers and presented to Governor -SJ 00576
4/15/2010 • Approved by Governor -SJ 00617; Chapter No. 2010-9
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SB 1264, Enrolled (Current Bill Version) Posted 4/2/2010 at 2:50 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 707 (c1) International Banking Corporations Grady Similar Last Action: 3/23/2010 H Placed on Special Order Calendar; Substituted SB 1264; Laid on Table, companion bill(s) passed, see SB 1264 (Ch. 2010-9) -HJ 00367
Location:Citations - Statutes (18)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 663.01 Definitions. 663.02 Applicability of state banking laws. 663.04 Requirements for carrying on banking business. 663.05 Application for license; approval or disapproval. 663.055 Capital requirements. 663.06 Licenses; permissible activities. 663.061 International bank agencies; permissible activities. 663.062 International representative offices; permissible activities. 663.0625 663.064 International branches; permissible activities; requirements. 663.065 State-chartered investment companies; formation; permissible activities; restrictions. 663.11 Dissolution. 663.12 Fees; assessments; fines. 663.16 Definitions; ss. 663.17-663.181. 663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. 663.171 Liquidation; repudiation of contracts. 663.172 Liability on repudiation or termination of contracts. -
SB 1264, Engrossed 1 Posted 3/2/2010 at 4:40 PM
Bill Text: Web Page | PDF Analyses: None Floor Votes (2)
Date Chamber Result 3/3/2010 1:46 PM Senate 40 Yeas - 0 Nays 3/24/2010 11:17 AM House 116 Yeas - 0 Nays Citations - Statutes (18)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 663.01 Definitions. 663.02 Applicability of state banking laws. 663.04 Requirements for carrying on banking business. 663.05 Application for license; approval or disapproval. 663.055 Capital requirements. 663.06 Licenses; permissible activities. 663.061 International bank agencies; permissible activities. 663.062 International representative offices; permissible activities. 663.0625 663.064 International branches; permissible activities; requirements. 663.065 State-chartered investment companies; formation; permissible activities; restrictions. 663.11 Dissolution. 663.12 Fees; assessments; fines. 663.16 Definitions; ss. 663.17-663.181. 663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. 663.171 Liquidation; repudiation of contracts. 663.172 Liability on repudiation or termination of contracts. -
SB 1264, Original Filed Version Posted 1/20/2010 at 11:00 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) (pdf)
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 217062 - Amendment
Richter 2/24/2010
2:42 PMSenate: Adopted
3/2/2010PDF Committee Votes (1)
Date Committee Result 2/16/2010 1:30 PM Banking and Insurance 8 Yeas - 0 Nays Citations - Statutes (18)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 663.01 Definitions. 663.02 Applicability of state banking laws. 663.04 Requirements for carrying on banking business. 663.05 Application for license; approval or disapproval. 663.055 Capital requirements. 663.06 Licenses; permissible activities. 663.061 International bank agencies; permissible activities. 663.062 International representative offices; permissible activities. 663.0625 663.064 International branches; permissible activities; requirements. 663.065 State-chartered investment companies; formation; permissible activities; restrictions. 663.11 Dissolution. 663.12 Fees; assessments; fines. 663.16 Definitions; ss. 663.17-663.181. 663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. 663.171 Liquidation; repudiation of contracts. 663.172 Liability on repudiation or termination of contracts.