CS/HB 707: International Banking Corporations
GENERAL BILL by General Government Policy Council ; Grady ; (CO-INTRODUCERS) Ambler ; Zapata
International Banking Corporations; Expands application of state banking laws to include specified international banking corporations & trust companies; revises requirements for carrying on banking business to apply to specified additional financial institutions; revises requirements for licensing international banking corporations; includes requirements applicable to specified trust representative offices; increases specified net capital account requirements, etc.
Effective Date: 07/01/2010
Last Action: 3/23/2010 House - Placed on Special Order Calendar; Substituted SB 1264; Laid on Table, companion bill(s) passed, see SB 1264 (Ch. 2010-9) -HJ 00367
Bill Text: Web Page | PDF
Last Action: 3/23/2010 House - Placed on Special Order Calendar; Substituted SB 1264; Laid on Table, companion bill(s) passed, see SB 1264 (Ch. 2010-9) -HJ 00367
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 1/19/2010 House • Filed
1/28/2010 House • Referred to Insurance, Business, & Financial Affairs Policy (GGPC); Policy Council; General Government Policy Council
3/1/2010 House • On Committee agenda-- Insurance, Business, & Financial Affairs Policy (GGPC), 03/03/10, 2:00 pm, Webster Hall
3/2/2010 House • Introduced, referred to Insurance, Business, & Financial Affairs Policy (GGPC); Policy Council; General Government Policy Council -HJ 00065; On Committee agenda-- Insurance, Business, & Financial Affairs Policy (GGPC), 03/03/10, 2:00 pm, Webster Hall
3/3/2010 House • Favorable by Insurance, Business, & Financial Affairs Policy (GGPC); YEAS 12 NAYS 0 -HJ 00218
3/4/2010 House • Now in Policy Council -HJ 00218
3/5/2010 House • On Council agenda-- Policy Council, 03/09/10, 2:00 pm, Morris Hall
3/9/2010 House • Favorable by Policy Council; YEAS 16 NAYS 0 -HJ 00260
3/10/2010 House • Now in General Government Policy Council -HJ 00260
3/15/2010 House • On Council agenda-- General Government Policy Council, 03/17/10, 1:00 pm, Morris Hall
3/17/2010 House • CS by- General Government Policy Council; YEAS 15 NAYS 0 -HJ 00342
3/18/2010 House • CS read 1st time on 03/18/10 -HJ 00336; Pending review of CS -under Rule 7.20; Placed on Calendar -HJ 00340
3/23/2010 House • Placed on Special Order Calendar; Substituted SB 1264; Laid on Table, companion bill(s) passed, see SB 1264 (Ch. 2010-9) -HJ 00367
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CS/HB 707, Committee Substitute 1 (Current Bill Version) Posted 3/18/2010 at 9:19 AM
Bill Text: Web Page | PDF Analyses: General Government Policy Council (Post-Meeting) (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1264 (e1) Richter Similar Last Action: 4/15/2010 Approved by Governor -SJ 00617; Chapter No. 2010-9
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. -
HB 707, Original Filed Version Posted 1/19/2010 at 7:52 AM
Bill Text: Web Page | PDF 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.