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 4/29/2013 Senate • Withdrawn from Governmental Oversight and Accountability; Rules -SJ 727 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) 
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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 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) 
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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 AMAdopted without Objection 
 4/10/2013PDF Citations - Statutes (1)Citation Catchline Location in Bill Location In Bill Help 560.312