CS/HB 613: Financial Institutions
GENERAL BILL by Insurance and Banking Subcommittee ; Bernard ; Corcoran ; (CO-INTRODUCERS) Abruzzo ; Artiles ; Berman ; Bullard ; Caldwell ; Campbell ; Clemens ; Costello ; Ford ; Frishe ; Gaetz ; Hager ; Harrell ; Jenne ; Julien ; Kiar ; Mayfield ; Metz ; Nehr ; Nunez ; Pafford ; Perman ; Pilon ; Porth ; Reed ; Rooney ; Rouson ; Schwartz ; Steinberg ; Steube
Financial Institutions; Requires financial institution chartered in this state & that maintains certain accounts with foreign financial institution to establish due diligence policies, procedures, & controls reasonably designed to detect whether foreign financial institution engages in certain activities facilitating development of weapons of mass destruction by Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requires FSC to adopt rules; requires OFR to make annual report available to public on website; authorizes OFR to impose administrative fine against financial institution that fails to make annual certification required by act.
Last Action: 3/6/2012 House - Laid on Table, companion bill(s) passed, see SB 792 (Ch. 2012-201) -HJ 1117
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 11/9/2011 | House |
• Filed |
| 11/21/2011 | House |
• Referred to Insurance and Banking Subcommittee; Economic Affairs Committee -HJ 61 |
| 1/10/2012 | House |
• Introduced -HJ 61 |
| 1/20/2012 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 01/24/12, 2:00 pm, 404 HOB |
| 1/24/2012 | House |
• CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 284 |
| 1/25/2012 | House |
• Pending review of CS under Rule 7.19(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 279 |
| 1/26/2012 | House |
• Now in Economic Affairs Committee -HJ 297 |
| 1/30/2012 | House |
• On Committee agenda-- Economic Affairs Committee, 02/01/12, 8:00 am, Reed Hall |
| 2/1/2012 | House |
• Favorable by- Economic Affairs Committee; YEAS 18 NAYS 0 -HJ 454 • Placed on Calendar -HJ 454 |
| 3/5/2012 | House |
• Placed on Special Order Calendar, 03/06/12 |
| 3/6/2012 | House |
• Substituted SB 792 • Laid on Table, companion bill(s) passed, see SB 792 (Ch. 2012-201) -HJ 1117 |
