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CS/CS/HB 415: Pub. Rec./Investigations and Examinations by Office of Financial Regulation

PUBLIC RECORDS/GENERAL BILL by Government Operations Subcommittee ; Insurance and Banking Subcommittee ; Santiago

Pub. Rec./Investigations and Examinations by Office of Financial Regulation; Provides exemption from public records requirements for information collected in connection with investigations & examinations by OFR; provides definition; provides for future legislative review & repeal of exemption; provides statement of public necessity; provides contingent effective date.

Effective Date: 10/1/2014
Last Action: 6/13/2014 - Chapter No. 2014-117, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    12/12/2013 House • Filed
    1/8/2014 House • Referred to Insurance and Banking Subcommittee; Government Operations Subcommittee; Regulatory Affairs Committee -HJ 36
    1/28/2014 House • On Committee agenda-- Insurance and Banking Subcommittee, 02/04/14, 4:00 pm, Sumner Hall
    2/4/2014 House • CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 155
    2/11/2014 House • Pending review of CS under Rule 7.19(c)
    2/12/2014 House • Now in Government Operations Subcommittee -HJ 151
    3/4/2014 House • Introduced -HJ 36
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 140
    3/10/2014 House • On Committee agenda-- Government Operations Subcommittee, 03/12/14, 9:00 am, Webster Hall
    3/12/2014 House • CS/CS by Government Operations Subcommittee; YEAS 12 NAYS 0 -HJ 273
    • Pending review of CS under Rule 7.19(c)
    • CS/CS by Government Operations Subcommittee read 1st time -HJ 268
    3/13/2014 House • Now in Regulatory Affairs Committee -HJ 277
    3/25/2014 House • On Committee agenda-- Regulatory Affairs Committee, 03/27/14, 1:30 pm, Sumner Hall
    3/27/2014 House • Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 397
    • Placed on Calendar -HJ 397
    4/7/2014 House • Placed on Special Order Calendar, 04/09/14
    4/9/2014 House • Read 2nd time -HJ 490
    • Placed on 3rd reading
    4/11/2014 House • Read 3rd time -HJ 513
    • CS passed; YEAS 117 NAYS 0 -HJ 514
    4/21/2014 Senate • In Messages
    • Referred to Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 528
    4/22/2014 Senate • Received -SJ 528
    4/23/2014 Senate • Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 581
    • Placed on Calendar, on 2nd reading -SJ 581
    • Substituted for CS/SB 1002 -SJ 581
    • Read 2nd time -SJ 581
    • Read 3rd time -SJ 582
    • CS passed; YEAS 33 NAYS 0 -SJ 582
    4/24/2014 House • Ordered enrolled -HJ 705
    6/5/2014 • Signed by Officers and presented to Governor
    6/13/2014 • Approved by Governor
    • Chapter No. 2014-117, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116)

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  • CS/CS/HB 415, Enrolled (Current Bill Version) Posted 4/25/2014 at 11:28 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 413 (er) Consumer Collection Practices Santiago Linked Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law
    S 1002 (c1) Public Records/Office of Financial Regulation Hays Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116) -SJ 581
    Location: Laid on Table
    S 1006 (c1) Consumer Collection Practices Hays Compare Last Action: 4/25/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116), CS/CS/HB 415 (Ch. 2014-117) -SJ 678
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    559.5558 Page 1 (pdf)

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  • CS/CS/HB 415, Committee Substitute 2 Posted 3/12/2014 at 2:21 PM

    Bill Text:   PDF
    Analyses:   Regulatory Affairs Committee (Post-Meeting) 3/27/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 413 (e1) Consumer Collection Practices Santiago Linked Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law
    S 1002 (c1) Public Records/Office of Financial Regulation Hays Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116) -SJ 581
    Location: Laid on Table
    S 1006 (c1) Consumer Collection Practices Hays Compare Last Action: 4/25/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116), CS/CS/HB 415 (Ch. 2014-117) -SJ 678
    Location: Laid on Table

    Floor Votes (3)

    Date Chamber Result
    4/9/2014 1:45 PM House 112 Yeas - 0 Nays
    4/11/2014 2:09 PM House 117 Yeas - 0 Nays
    4/23/2014 3:39 PM Senate 33 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    559.5558 Page 1 (pdf)

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  • CS/HB 415, Committee Substitute 1 Posted 2/11/2014 at 9:47 AM

    Bill Text:   PDF
    Analyses:   Government Operations Subcommittee (Post-Meeting) 3/12/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 413 (c1) Consumer Collection Practices Santiago Linked Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law
    S 1002 (c1) Public Records/Office of Financial Regulation Hays Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116) -SJ 581
    Location: Laid on Table
    S 1006 Consumer Collection Practices Hays Compare Last Action: 4/25/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 413 (Ch. 2014-116), CS/CS/HB 415 (Ch. 2014-117) -SJ 678
    Location: Laid on Table

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    899881 - Amendment
    Remove line 72 and insert:
    Santiago 3/11/2014
    1:47 PM
    Adopted
    3/12/2014
    PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    559.5558 Page 1 (pdf)

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  • HB 415, Original Filed Version Posted 12/12/2013 at 4:34 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 6/26/2014 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 413 (c1) Consumer Collection Practices Santiago Linked Last Action: 6/13/2014 Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
    Location: Became Law

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    142789 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    Santiago 2/3/2014
    6:08 PM
    Adopted
    2/5/2014
    PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    559.7251 Page 1 (pdf)

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