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
-
CS/HB 613, Committee Substitute 1 (Current Bill Version) Posted 1/25/2012 at 1:43 PM
Bill Text: PDF Analyses: Economic Affairs Committee (Post-Meeting) 2/1/2012 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 792 (er) Financial Institutions Gaetz, Rich Identical Last Action: 5/6/2012 Chapter No. 2012-201
Location: Became Law
-
HB 613, Original Filed Version Posted 11/9/2011 at 9:16 AM
Bill Text: Web Page | PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 5/7/2012 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 792 Financial Institutions Gaetz, Rich Identical Last Action: 5/6/2012 Chapter No. 2012-201
Location: Became Law
Committee Amendments (2)