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The Florida Senate

SB 792: Financial Institutions

GENERAL BILL by Gaetz ; Rich ; (CO-INTRODUCERS) Latvala ; Thrasher ; Fasano ; Oelrich ; Negron ; Ring ; Benacquisto ; Sobel ; Richter ; Lynn ; Detert ; Joyner ; Gardiner ; Gibson ; Margolis ; Hays ; Evers ; Diaz de la Portilla ; Dean ; Siplin ; Garcia ; Montford ; Simmons ; Flores ; Braynon ; Storms ; Sachs ; Smith ; Bullard ; Haridopolos ; Alexander ; Altman ; Bennett ; Bogdanoff ; Dockery ; Jones ; Norman ; Wise

Financial Institutions; Requiring a financial institution that is chartered in this state and that maintains certain accounts with a foreign financial institution to establish due diligence policies, procedures, and controls reasonably designed to detect whether the foreign financial institution engages in certain activities facilitating the development of weapons of mass destruction by the Government of Iran, provides support for certain foreign terrorist organizations, or participates in other related activities; requiring the Financial Services Commission to adopt rules establishing minimum standards for the due diligence policies, procedures, and controls, etc.

Effective Date: 5/4/2012
Last Action: 5/6/2012 - Chapter No. 2012-201
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Budget Subcommittee on General Government Appropriations (BGA)
  3. Budget (BC)



Bill History

Date Chamber Action
11/2/2011 Senate • Filed
11/16/2011 Senate • Referred to Banking and Insurance; Budget -SJ 67
11/22/2011 Senate • On Committee agenda-- Banking and Insurance, 12/07/11, 9:30 am, 412 Knott Building
12/7/2011 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 110
• Now in Budget -SJ 110
12/8/2011 Senate • Subreferred to Budget Subcommittee on General Government Appropriations -SJ 109
• Now in Budget Subcommittee on General Government Appropriations
1/9/2012 Senate • On Committee agenda-- Budget Subcommittee on General Government Appropriations, 01/12/12, 1:00 pm, 401 Senate Office Building
1/10/2012 Senate • Introduced -SJ 67
1/12/2012 Senate • Favorable by Budget Subcommittee on General Government Appropriations; YEAS 8 NAYS 0 -SJ 135
1/13/2012 Senate • Now in Budget -SJ 135
1/27/2012 Senate • On Committee agenda-- Budget, 02/01/12, 9:00 am, 412 Knott Building
2/1/2012 Senate • Favorable by- Budget; YEAS 20 NAYS 0 -SJ 314
• Placed on Calendar, on 2nd reading -SJ 314
2/2/2012 Senate • Placed on Special Order Calendar, 02/07/12
2/7/2012 Senate • Read 2nd time -SJ 324
• Amendment(s) adopted (667878) -SJ 324
• Ordered engrossed -SJ 324
• Placed on 3rd reading
2/8/2012 Senate • Read 3rd time -SJ 347
• Passed as amended; YEAS 39 NAYS 0 -SJ 347
2/10/2012 House • In Messages
3/5/2012 House • Referred to Calendar -HJ 1103
• Placed on Special Order Calendar, 03/06/12
• Received -HJ 1102
3/6/2012 House • Read 2nd time -HJ 1117
• Substituted for CS/HB 613 -HJ 1117
• Placed on 3rd reading
3/7/2012 House • Read 3rd time -HJ 1159
• Passed; YEAS 118 NAYS 0 -HJ 1159
3/7/2012 Senate • Ordered enrolled -SJ 958
4/20/2012 • Signed by Officers and presented to Governor
5/4/2012 • Approved by Governor
5/6/2012 • Chapter No. 2012-201