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Glossary of Legislative Terms

CS/CS/CS/HB 1267: Family Trust Companies

GENERAL BILL by Regulatory Affairs Committee ; Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; McBurney

Family Trust Companies; Designates act as "Florida Family Trust Company Act"; provides definitions & general provisions; provides for formation, operation, & termination of family trust companies, licensed family trust companies, & foreign licensed family trust companies; provides for authority, powers, limitations, regulation, & confidentiality; provides for application & operation of foreign family trust companies; provides appropriations. APPROPRIATION: $75,842

Effective Date: 10/1/2015
 Last Action: 4/29/2014 House - Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/28/2014 House • Filed
    3/4/2014 House • Introduced -HJ 104
    3/11/2014 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 270
    3/17/2014 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/19/14, 9:00 am, Sumner Hall
    3/19/2014 House • CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 339
    3/21/2014 House • Pending review of CS under Rule 7.19(c)
    3/24/2014 House • Now in Government Operations Appropriations Subcommittee -HJ 337
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 334
    3/27/2014 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 03/31/14, 11:00 am, Morris Hall
    3/31/2014 House • CS/CS by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 405
    • Pending review of CS under Rule 7.19(c)
    • CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 401
    4/2/2014 House • Now in Regulatory Affairs Committee -HJ 439
    4/8/2014 House • On Committee agenda-- Regulatory Affairs Committee, 04/10/14, 8:00 am, Sumner Hall
    4/10/2014 House • CS/CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 541
    4/14/2014 House • Pending review of CS -under Rule 7.19(c)
    4/15/2014 House • CS/CS/CS by Regulatory Affairs Committee read 1st time -HJ 537
    4/16/2014 House • Placed on Calendar -HJ 545
    4/28/2014 House • Placed on Special Order Calendar, 04/29/14
    4/29/2014 House • Substituted CS/SB 1238 -HJ 853
    • Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853

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  • CS/CS/CS/HB 1267, Committee Substitute 3 (Current Bill Version) Posted 4/14/2014 at 11:50 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1269 (c3) Public Records McBurney Linked Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table     		Track This Bill
    S 1238 (er) Family Trust Companies Richter Similar Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law     		Track This Bill
    S 1320 (er) Public Records/Office of Financial Regulation Richter Compare Last Action: 6/13/2014 Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)
    Location: Became Law     		Track This Bill

    Citations - Statutes (38)

    Citation Catchline Location in Bill Location In Bill Help
    120.80 Exceptions and special requirements; agencies. Page 59 (pdf)
    655.005 Definitions. Page 6 (pdf)
    662.10 Page 7 (pdf)
    662.102 Page 7 (pdf)
    662.111 Page 8 (pdf)
    662.112 Page 14 (pdf)
    662.114 Page 14 (pdf)
    662.115 Page 14 (pdf)
    662.120 Page 15 (pdf)
    662.121 Page 15 (pdf)
    662.1215 Page 18 (pdf)
    662.122 Page 20 (pdf)
    662.1225 Page 22 (pdf)
    662.123 Page 24 (pdf)
    662.124 Page 25 (pdf)
    662.125 Page 26 (pdf)
    662.126 Page 27 (pdf)
    662.127 Page 28 (pdf)
    662.128 Page 29 (pdf)
    662.129 Page 31 (pdf)
    662.130 Page 32 (pdf)
    662.131 Page 34 (pdf)
    662.132 Page 34 (pdf)
    662.133 Page 40 (pdf)
    662.134 Page 40 (pdf)
    662.135 Page 41 (pdf)
    662.140 Page 41 (pdf)
    662.141 Page 41 (pdf)
    662.142 Page 44 (pdf)
    662.143 Page 45 (pdf)
    662.144 Page 48 (pdf)
    662.145 Page 49 (pdf)
    662.146 Page 53 (pdf)
    662.147 Page 56 (pdf)
    662.150 Page 58 (pdf)
    662.151 Page 59 (pdf)
    736.0802 Duty of loyalty. Page 62 (pdf)
    744.351 Bond of guardian. Page 64 (pdf)

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  • CS/CS/HB 1267, Committee Substitute 2 Posted 3/31/2014 at 3:51 PM

    Bill Text:   PDF
    Analyses:   Regulatory Affairs Committee (Post-Meeting) 4/14/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1269 (c3) Public Records McBurney Linked Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table     		Track This Bill
    S 1238 (c1) Family Trust Companies Richter Similar Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law     		Track This Bill
    S 1320 (c2) Public Records/Office of Financial Regulation Richter Compare Last Action: 6/13/2014 Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)
    Location: Became Law     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    741987 - Amendment
    Remove lines 1060-1061 and insert:     		McBurney 4/9/2014
    5:30 PM     		Adopted without Objection
    4/11/2014     		PDF
    056583 - Amendment
    Remove line 1659 and insert:     		McBurney 4/9/2014
    5:31 PM     		Adopted without Objection
    4/11/2014     		PDF

    Citations - Statutes (38)

    Citation Catchline Location in Bill Location In Bill Help
    120.80 Exceptions and special requirements; agencies. Page 59 (pdf)
    655.005 Definitions. Page 6 (pdf)
    662.10 Page 7 (pdf)
    662.102 Page 7 (pdf)
    662.111 Page 8 (pdf)
    662.112 Page 14 (pdf)
    662.114 Page 14 (pdf)
    662.115 Page 14 (pdf)
    662.120 Page 15 (pdf)
    662.121 Page 15 (pdf)
    662.1215 Page 18 (pdf)
    662.122 Page 20 (pdf)
    662.1225 Page 22 (pdf)
    662.123 Page 24 (pdf)
    662.124 Page 25 (pdf)
    662.125 Page 26 (pdf)
    662.126 Page 27 (pdf)
    662.127 Page 28 (pdf)
    662.128 Page 29 (pdf)
    662.129 Page 31 (pdf)
    662.130 Page 32 (pdf)
    662.131 Page 34 (pdf)
    662.132 Page 34 (pdf)
    662.133 Page 40 (pdf)
    662.134 Page 40 (pdf)
    662.135 Page 41 (pdf)
    662.140 Page 41 (pdf)
    662.141 Page 41 (pdf)
    662.142 Page 44 (pdf)
    662.143 Page 45 (pdf)
    662.144 Page 48 (pdf)
    662.145 Page 49 (pdf)
    662.146 Page 53 (pdf)
    662.147 Page 56 (pdf)
    662.150 Page 58 (pdf)
    662.151 Page 58 (pdf)
    736.0802 Duty of loyalty. Page 62 (pdf)
    744.351 Bond of guardian. Page 64 (pdf)

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  • CS/HB 1267, Committee Substitute 1 Posted 3/21/2014 at 10:03 AM

    Bill Text:   PDF
    Analyses:   Government Operations Appropriations Subcommittee (Post-Meeting) 3/31/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1269 (c1) Pub. Rec./Family Trust Companies/OFR McBurney Linked Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table     		Track This Bill
    S 1238 (c1) Family Trust Companies Richter Similar Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law     		Track This Bill
    S 1320 (c1) Public Records/Office of Financial Regulation Richter Compare Last Action: 6/13/2014 Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    248997 - Amendment
    Between lines 1650 and 1651, insert:     		McBurney 3/28/2014
    5:52 PM     		Adopted without Objection
    3/31/2014     		PDF

    Citations - Statutes (38)

    Citation Catchline Location in Bill Location In Bill Help
    120.80 Exceptions and special requirements; agencies. Page 59 (pdf)
    655.005 Definitions. Page 6 (pdf)
    662.10 Page 7 (pdf)
    662.102 Page 7 (pdf)
    662.111 Page 8 (pdf)
    662.112 Page 14 (pdf)
    662.114 Page 14 (pdf)
    662.115 Page 14 (pdf)
    662.120 Page 15 (pdf)
    662.121 Page 15 (pdf)
    662.1215 Page 18 (pdf)
    662.122 Page 20 (pdf)
    662.1225 Page 22 (pdf)
    662.123 Page 23 (pdf)
    662.124 Page 25 (pdf)
    662.125 Page 26 (pdf)
    662.126 Page 27 (pdf)
    662.127 Page 28 (pdf)
    662.128 Page 29 (pdf)
    662.129 Page 31 (pdf)
    662.130 Page 32 (pdf)
    662.131 Page 34 (pdf)
    662.132 Page 34 (pdf)
    662.133 Page 40 (pdf)
    662.134 Page 40 (pdf)
    662.135 Page 41 (pdf)
    662.140 Page 41 (pdf)
    662.141 Page 41 (pdf)
    662.142 Page 44 (pdf)
    662.143 Page 45 (pdf)
    662.144 Page 48 (pdf)
    662.145 Page 49 (pdf)
    662.146 Page 53 (pdf)
    662.147 Page 56 (pdf)
    662.150 Page 58 (pdf)
    662.151 Page 58 (pdf)
    736.0802 Duty of loyalty. Page 62 (pdf)
    744.351 Bond of guardian. Page 64 (pdf)

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  • HB 1267, Original Filed Version Posted 2/28/2014 at 6:24 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 6/30/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1269 Pub. Rec./Family Trust Companies/OFR McBurney Linked Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table     		Track This Bill
    S 1238 Family Trust Companies Richter Identical Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law     		Track This Bill
    S 1320 Public Records/Office of Financial Regulation Richter Compare Last Action: 6/13/2014 Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    734175 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		McBurney 3/18/2014
    7:35 PM     		Adopted without Objection
    3/19/2014     		PDF

    Citations - Statutes (38)

    Citation Catchline Location in Bill Location In Bill Help
    120.80 Exceptions and special requirements; agencies. Page 58 (pdf)
    662.10 Page 6 (pdf)
    662.102 Page 6 (pdf)
    662.111 Page 7 (pdf)
    662.112 Page 13 (pdf)
    662.113 Page 13 (pdf)
    662.114 Page 13 (pdf)
    662.115 Page 14 (pdf)
    662.120 Page 14 (pdf)
    662.121 Page 15 (pdf)
    662.1215 Page 17 (pdf)
    662.122 Page 19 (pdf)
    662.1225 Page 22 (pdf)
    662.123 Page 23 (pdf)
    662.124 Page 24 (pdf)
    662.125 Page 25 (pdf)
    662.126 Page 27 (pdf)
    662.127 Page 28 (pdf)
    662.128 Page 28 (pdf)
    662.129 Page 31 (pdf)
    662.130 Page 31 (pdf)
    662.131 Page 33 (pdf)
    662.132 Page 34 (pdf)
    662.133 Page 39 (pdf)
    662.134 Page 40 (pdf)
    662.135 Page 40 (pdf)
    662.140 Page 40 (pdf)
    662.141 Page 40 (pdf)
    662.142 Page 43 (pdf)
    662.143 Page 44 (pdf)
    662.144 Page 47 (pdf)
    662.145 Page 48 (pdf)
    662.146 Page 52 (pdf)
    662.147 Page 55 (pdf)
    662.150 Page 56 (pdf)
    662.151 Page 57 (pdf)
    736.0802 Duty of loyalty. Page 60 (pdf)
    744.351 Bond of guardian. Page 63 (pdf)

    Top of SectionTop of Page