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Glossary of Legislative Terms

SB 1584: Public Records/Money Services Businesses/Office of Financial Regulation

PUBLIC RECORDS/GENERAL BILL by Thrasher

Public Records/Money Services Businesses/Office of Financial Regulation; Providing an exemption from public records requirements for information contained in the database of payment instrument transactions within the Office of Financial Regulation into which payment instrument transaction information submitted by money services business licensees is maintained; providing for specified access to such information; providing for future review and repeal of the exemption; providing a statement of public necessity, etc.

Effective Date: on the same date that SB 1586 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 Senate - Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)
  3. Budget (BC)

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  • Bill History

    Date Chamber Action
    1/6/2012 Senate • Filed
    1/17/2012 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Budget -SJ 219
    • Introduced -SJ 219
    2/2/2012 Senate • On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building
    2/7/2012 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 325
    • Now in Governmental Oversight and Accountability -SJ 325
    2/17/2012 Senate • On Committee agenda-- Governmental Oversight and Accountability, 02/22/12, 12:30 pm, 110 Senate Office Building --Temporarily Postponed
    3/9/2012 Senate • Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)

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  • SB 1584, Original Filed Version (Current Bill Version) Posted 1/6/2012 at 11:10 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 2/6/2012 (pdf)
    Banking and Insurance (Post-Meeting) 2/7/2012 (pdf)
    Governmental Oversight and Accountability (Pre-Meeting) 2/21/2012 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1586 (c2) Money Services Businesses Thrasher Linked 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
    H 1279 Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions Davis Similar Last Action: 3/9/2012 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
    Location: In committee/council (INBS)     		Track This Bill
    H 1277 (er) Money Services Businesses Davis Compare Last Action: 4/8/2012 Chapter No. 2012-85
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    306632 - Amendment
    Delete lines 28 - 31 and insert:     		Governmental Oversight and Accountability
    (Dean)     		2/20/2012
    10:05 AM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/7/2012 1:30 PM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (1)

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

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