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The Florida Senate

CS/SB 1332: Financial Institutions

GENERAL BILL by Banking and Insurance ; Richter

Financial Institutions; Authorizes the Office of Financial Regulation (OFR) to appoint provisional directors or executive officers. Specifies which accounting practice must be followed by financial institutions. Authorizes the OFR to conduct additional examinations of financial institutions if warranted. Revises the criteria for approval of a financial entity's plan of conversion. Provides for the transfer of assets from a federally chartered or out-of-state chartered institution. Revises provisions relating to banker's banks, etc.

Effective Date: 7/1/2011
Last Action: 5/3/2011 Senate - Laid on Table, companion bill(s) passed, see CS/HB 1121 (Ch. 2011-194) -SJ 751
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on General Government Appropriations (BGA)
  3. Budget (BC)



Bill History

Date Chamber Action
2/23/2011 Senate • Filed
3/7/2011 Senate • Referred to Banking and Insurance; Budget -SJ 99
3/8/2011 Senate • Introduced -SJ 99
3/11/2011 Senate • On Committee agenda-- Banking and Insurance, 03/16/11, 1:30 pm, 412 Knott Building
3/16/2011 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 236
3/17/2011 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
3/21/2011 Senate • Now in Budget -SJ 236
3/22/2011 Senate • CS by Banking and Insurance read 1st time -SJ 259
4/7/2011 Senate • Also referred to Rules -SJ 461
4/8/2011 Senate • Subreferred to Budget Subcommittee on General Government Appropriations -SJ 473
• Now in Budget Subcommittee on General Government Appropriations
• On Committee agenda-- Budget Subcommittee on General Government Appropriations, 04/13/11, 9:15 am, 401 Senate Office Building
4/13/2011 Senate • Favorable by Budget Subcommittee on General Government Appropriations; YEAS 7 NAYS 0 -SJ 468
4/14/2011 Senate • Now in Budget -SJ 468
4/20/2011 Senate • On Committee agenda-- Budget, 04/25/11, 1:15 pm, 412 Knott Building
4/25/2011 Senate • Favorable by Budget; YEAS 20 NAYS 0 -SJ 469
4/26/2011 Senate • Now in Rules -SJ 469
4/28/2011 Senate • Withdrawn from Rules -SJ 561
• Placed on Calendar, on 2nd reading
5/2/2011 Senate • Placed on Consent Calendar, 05/03/11
5/3/2011 Senate • Read 2nd time -SJ 751
• Substituted CS/HB 1121 -SJ 751
• Laid on Table, companion bill(s) passed, see CS/HB 1121 (Ch. 2011-194) -SJ 751