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CS/HB 409: Alien Insurers

GENERAL BILL by Insurance and Banking Subcommittee ; Hooper

Alien Insurers; Revises provision exempting alien insurers from being required to obtain certificate of authority; deletes insurer's ownership of or control over affiliated persons as disqualification for exemptions; revises definition of term "nonresident"; exempts alien life or annuity insurers from obtaining certificate of authority based upon certain requirements; establishes conditions; provides requirements to maintain exemptions; authorizes OIR to conduct examinations or investigations; provides application & enforcement authority with respect to part IX of ch. 626, relating to unfair insurance trade practices; exempts eligible insurers from payment of premium taxes; requires that certain applications for life insurance policy or annuity contract contain specified statements; provides for violations & penalties.

Effective Date: upon becoming a law
 Last Action: 3/9/2012 Senate - Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151)
Bill Text: PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on General Government Appropriations (BGA)
  3. Budget (BC)

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  • Bill History

    Date Chamber Action
    10/18/2011 House • Filed
    10/28/2011 House • Referred to Insurance and Banking Subcommittee; Economic Affairs Committee -HJ 41
    1/10/2012 House • Introduced -HJ 41
    1/26/2012 House • On Committee agenda-- Insurance and Banking Subcommittee, 01/30/12, 2:00 pm, 404 HOB
    1/30/2012 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 526
    2/6/2012 House • Pending review of CS under Rule 7.19(c)
    2/7/2012 House • Now in Economic Affairs Committee -HJ 525
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 522
    2/14/2012 House • On Committee agenda-- Economic Affairs Committee, 02/16/12, 11:30 am, Reed Hall
    2/16/2012 House • Favorable by- Economic Affairs Committee; YEAS 15 NAYS 0 -HJ 683
    • Placed on Calendar -HJ 683
    2/20/2012 House • Placed on Special Order Calendar, 02/22/12
    2/22/2012 House • Read 2nd time -HJ 718
    • Placed on 3rd reading
    2/23/2012 House • Read 3rd time -HJ 766
    • CS passed; YEAS 114 NAYS 0 -HJ 767
    2/24/2012 Senate • In Messages
    3/5/2012 Senate • Received -SJ 815
    • Referred to Banking and Insurance; Budget Subcommittee on General Government Appropriations; Budget -SJ 815
    3/9/2012 Senate • Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151)

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  • CS/HB 409, Committee Substitute 1 (Current Bill Version) Posted 2/6/2012 at 10:23 AM

    Bill Text:   PDF
    Analyses:   Economic Affairs Committee (Post-Meeting) 2/16/2012 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1844 (c1) Alien Insurers Latvala Similar Last Action: 3/9/2012 S Died in Budget, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151)
    Location: In committee/council (BC)     		Track This Bill
    H 1101 (er) Insurance Horner Compare Last Action: 4/25/2012 Chapter No. 2012-151, companion bill(s) passed, see CS/CS/HB 119 (Ch. 2012-197), CS/CS/HB 1223 (Ch. 2012-181)
    Location: Became Law     		Track This Bill
    S 1620 (c2) Insurance Richter Compare Last Action: 3/8/2012 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151), CS/CS/HB 119 (Ch. 2012-197), CS/CS/HB 1223 (Ch. 2012-181) -SJ 1040
    Location: Laid on Table     		Track This Bill

    Floor Votes (1)

    Date Chamber Result
    2/23/2012 2:10 PM House 114 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    624.402 Exceptions, certificate of authority required. Page 1 (pdf)

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  • HB 409, Original Filed Version Posted 10/18/2011 at 3:59 PM

    Bill Text:   Web Page | PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 2/6/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1844 (c1) Alien Insurers Latvala Compare Last Action: 3/9/2012 S Died in Budget, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151)
    Location: In committee/council (BC)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    515207 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Hooper 1/30/2012
    10:02 AM     		Adopted
    1/30/2012     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    624.402 Exceptions, certificate of authority required. Page 1 (pdf)

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