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HB 1279: Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions

PUBLIC RECORDS/GENERAL BILL by Davis

Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions; Provides exemption from public records requirements for information contained in database of payment instrument transactions within OFR into which payment instrument transaction information submitted by money services business licensees is maintained; provides for specified access to such information; authorizes OFR to enter into information-sharing agreements & provide access to information contained in database to certain governmental agencies; requires any department or agency that receives confidential information to maintain confidentiality; provides penalty for willful disclosure of confidential information; provides for future review & repeal of exemption.

Effective Date: on the same date that HB 1277 or similar legislation takes effect, if such legislation is adopted in the same legislative session or an extension thereof and becomes a law
 Last Action: 3/9/2012 House - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    1/5/2012 House • Filed
    1/10/2012 House • Introduced -HJ 127
    1/12/2012 House • Referred to Insurance and Banking Subcommittee; Government Operations Subcommittee; Economic Affairs Committee -HJ 214
    3/9/2012 House • Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)

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  • HB 1279, Original Filed Version (Current Bill Version) Posted 1/5/2012 at 4:50 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1277 (er) Money Services Businesses Davis Linked Last Action: 4/8/2012 Chapter No. 2012-85
    Location: Became Law     		Track This Bill
    S 1584 Public Records/Money Services Businesses/Office of Financial Regulation Thrasher Similar Last Action: 3/9/2012 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
    Location: In committee/council (GO)     		Track This Bill
    S 1586 (c2) Money Services Businesses Thrasher Compare Last Action: 3/8/2012 S Laid on Table, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) -SJ 963
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.312 Page 1 (pdf)

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