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CS/SB 1868: Public Records/Payment Instrument Transaction/Office of Financial Regulation

PUBLIC RECORDS/GENERAL BILL by Governmental Oversight and Accountability ; Bean

Public Records/Payment Instrument Transaction/Office of Financial Regulation; Providing an exemption from public records requirements for payment instrument transaction information held by the Office of Financial Regulation; authorizing the office to enter into information-sharing agreements and provide access to information contained in the database to certain governmental agencies; requiring a department or agency that receives confidential information to maintain the confidentiality of the information, except as otherwise required by court order, etc.

Effective Date: On the same date that SB 410 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: 4/29/2013 Senate - Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727
Bill Text: Web Page | PDF
Senate Committee References:
  1. Governmental Oversight and Accountability (GO)
  2. Rules (RC)

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  • Bill History

    Date Chamber Action
    4/11/2013 Senate • Filed
    • Referred to Governmental Oversight and Accountability; Rules -SJ 423
    • On Committee agenda-- Governmental Oversight and Accountability, 04/16/13, 4:00 pm, 412 Knott Building
    • Introduced -SJ 423
    4/16/2013 Senate • CS by Governmental Oversight and Accountability; YEAS 9 NAYS 0 -SJ 480
    4/17/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    4/18/2013 Senate • Now in Rules -SJ 480
    • On Committee agenda-- Rules, 04/22/13, 2:00 pm, 110 Senate Office Building
    4/22/2013 Senate • Favorable by- Rules; YEAS 15 NAYS 0 -SJ 480
    4/23/2013 Senate • Placed on Calendar, on 2nd reading -SJ 480
    • CS by Governmental Oversight and Accountability read 1st time -SJ 499
    4/24/2013 Senate • Placed on Special Order Calendar, 04/29/13
    4/29/2013 Senate • Read 2nd time -SJ 727
    • Substituted CS/HB 7135 -SJ 727
    • Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727

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  • CS/SB 1868, Committee Substitute 1 (Current Bill Version) Posted 4/17/2013 at 9:48 AM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/19/2013 (pdf)
    Rules (Post-Meeting) 4/22/2013 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 410 (c1) Money Services Businesses Bean Linked Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table
    H 7135 (er) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Similar Last Action: 6/10/2013 Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
    Location: Became Law
    H 217 (er) Money Services Businesses Cummings, Oliva Compare Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
    Location: Became Law

    Committee Votes (1)

    Date Committee Result
    4/22/2013 2:00 PM Rules 15 Yeas - 0 Nays

    Citations - Statutes (1)

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

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  • SB 1868, Original Filed Version Posted 4/11/2013 at 10:01 AM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Accountability (Pre-Meeting) 4/15/2013 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 4/17/2013 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 410 Money Services Businesses Bean Linked Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139), CS/HB 7135 (Ch. 2013-155) -SJ 767
    Location: Laid on Table
    H 7135 (c1) Pub. Rec./Money Services Businesses Insurance and Banking Subcommittee Similar Last Action: 6/10/2013 Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
    Location: Became Law
    H 217 (c2) Money Services Businesses Cummings, Oliva Compare Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
    Location: Became Law

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    797464 - Amendment
    Delete line 43 and insert:
    Governmental Oversight and Accountability
    (Bean)
    4/12/2013
    5:01 PM
    Replaced by Committee Substitute
    4/16/2013
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/16/2013 4:00 PM Governmental Oversight and Accountability 9 Yeas - 0 Nays

    Citations - Statutes (1)

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

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