House Bill 7135 (2013) - The Florida Senate

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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.

Effective Date: 7/1/2013
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4/29/2013	Senate	• Withdrawn from Governmental Oversight and Accountability; Rules -SJ 727 • Placed on Calendar, on 2nd reading -SJ 727 • Substituted for CS/SB 1868 -SJ 727 • Read 2nd time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
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)

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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
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)

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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 AM	Adopted without Objection 4/10/2013	PDF

Citations - Statutes (1)

Citation	Catchline	Location in Bill Location In Bill Help
560.312

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