CS/HB 7135: Pub. Rec./Money Services Businesses
PUBLIC RECORDS/GENERAL BILL by State Affairs Committee ; Insurance and Banking Subcommittee ; Nelson
Pub. Rec./Money Services Businesses; Provides exemption from public records requirements for payment instrument transaction information held by OFR; provides for specified access to such information; authorizes office to enter into information-sharing agreements & provide access to information contained in database to certain governmental agencies; requires a department or agency that receives confidential information to maintain confidentiality of information, except as otherwise required by court order; provides for future review & repeal of exemption; provides statement of public necessity; provides contingent effective date.
Last Action: 6/10/2013 - Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
Bill Text: PDF
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Bill History
Date Chamber Action 3/26/2013 House • Filed
3/27/2013 House • Introduced -HJ 349
4/1/2013 House • Referred to State Affairs Committee; Regulatory Affairs Committee -HJ 383
4/5/2013 House • On Committee agenda-- State Affairs Committee, 04/09/13, 2:30 pm, Morris Hall
4/9/2013 House • CS by State Affairs Committee; YEAS 14 NAYS 0 -HJ 474
4/10/2013 House • Pending review of CS under Rule 7.19(c)
• CS by State Affairs Committee read 1st time -HJ 471
4/11/2013 House • Original reference(s) removed: Regulatory Affairs Committee
• Referred to- Calendar -HJ 578
4/19/2013 House • Placed on Special Order Calendar, 04/23/13
4/23/2013 House • Read 2nd time -HJ 719
• Placed on 3rd reading
4/24/2013 House • Read 3rd time -HJ 819
• CS passed; YEAS 113 NAYS 0 -HJ 819
4/24/2013 Senate • In Messages
• Referred to Governmental Oversight and Accountability; Rules -SJ 590
• Received -SJ 590
4/29/2013 Senate • Withdrawn from Governmental Oversight and Accountability; Rules -SJ 727
• Placed on Calendar, on 2nd reading -SJ 727
• Substituted for CS/SB 1868 -SJ 727
• Read 2nd time -SJ 727
• Placed on 3rd reading
4/30/2013 Senate • Read 3rd time -SJ 797
• CS passed; YEAS 38 NAYS 1 -SJ 798
4/30/2013 House • Ordered enrolled -HJ 1030
5/28/2013 • Signed by Officers and presented to Governor
6/7/2013 • Approved by Governor
6/10/2013 • Chapter No. 2013-155, companion bill(s) passed, see CS/CS/HB 217 (Ch. 2013-139)
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CS/HB 7135, Enrolled (Current Bill Version) Posted 4/30/2013 at 5:21 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 7/10/2013 (pdf)
Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 217 (er) Money Services Businesses Cummings, Oliva Linked Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Location: Became Law
S 1868 (c1) Public Records/Payment Instrument Transaction/Office of Financial Regulation Bean Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727
Location: Laid on Table
S 410 (c1) Money Services Businesses Bean Compare 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
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312 Page 1 (pdf) -
CS/HB 7135, Committee Substitute 1 Posted 4/10/2013 at 9:09 AM
Bill Text: PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 217 (er) Money Services Businesses Cummings, Oliva Linked Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Location: Became Law
S 1868 (c1) Public Records/Payment Instrument Transaction/Office of Financial Regulation Bean Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155), CS/CS/HB 217 (Ch. 2013-139) -SJ 727
Location: Laid on Table
S 410 (c1) Money Services Businesses Bean Compare 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
Floor Votes (2)
Date Chamber Result 4/24/2013 6:34 PM House 113 Yeas - 0 Nays 4/30/2013 10:21 AM Senate 38 Yeas - 1 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312 Page 1 (pdf) -
HB 7135, Original Filed Version Posted 3/26/2013 at 5:20 PM
Bill Text: PDF Analyses: State Affairs Committee (Post-Meeting) 4/10/2013 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 217 (c1) Money Services Businesses Cummings, Oliva Linked Last Action: 6/10/2013 Chapter No. 2013-139, companion bill(s) passed, see CS/HB 7135 (Ch. 2013-155)
Location: Became Law
S 410 Money Services Businesses Bean Compare 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
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 376421 - Amendment
Remove line 43 and insert:Cummings 4/8/2013
10:53 AMAdopted without Objection
4/10/2013PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312
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