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Glossary of Legislative Terms

CS/CS/SB 806: Regulation of Financial Institutions

GENERAL BILL by Rules ; Banking and Insurance ; Richter

Regulation of Financial Institutions; Requiring that mailed semiannual assessments be received by the Office of Financial Regulation by a specified date; requiring that electronically transmitted semiannual assessments be transmitted to the office by specified dates; revising the individuals for whom certain information must be provided to the office on an application for authority to organize a banking corporation or trust company, etc.

Effective Date: 10/1/2015
 Last Action: 5/22/2015 - Chapter No. 2015-64
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/10/2015 Senate • Filed
    2/13/2015 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 87
    3/3/2015 Senate • Introduced -SJ 87
    3/12/2015 Senate • On Committee agenda-- Banking and Insurance, 03/17/15, 9:00 am, 110 Senate Office Building
    3/17/2015 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 221
    3/18/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 223
    3/19/2015 Senate • Now in Commerce and Tourism -SJ 221
    3/25/2015 Senate • On Committee agenda-- Commerce and Tourism, 03/30/15, 4:00 pm, 110 Senate Office Building
    3/30/2015 Senate • Favorable by Commerce and Tourism; YEAS 4 NAYS 0 -SJ 259
    3/31/2015 Senate • Now in Rules -SJ 259
    4/6/2015 Senate • On Committee agenda-- Rules, 04/09/15, 9:00 am, 110 Senate Office Building
    4/9/2015 Senate • CS/CS by- Rules; YEAS 12 NAYS 0 -SJ 377
    4/10/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 377
    • Placed on Special Order Calendar, 04/14/15
    4/13/2015 Senate • CS/CS by Rules read 1st time -SJ 383
    4/14/2015 Senate • Read 2nd time -SJ 416
    • Placed on 3rd reading
    4/22/2015 Senate • Read 3rd time -SJ 486
    • CS passed; YEAS 40 NAYS 0 -SJ 487
    4/22/2015 House • In Messages
    • Referred to Calendar -HJ 676
    • Placed on Special Order Calendar, 04/23/15
    • Received -HJ 676
    4/23/2015 House • Substituted for CS/HB 703 -HJ 748
    • Read 2nd time -HJ 748
    • Placed on 3rd reading
    4/24/2015 House • Read 3rd time -HJ 801
    • CS passed; YEAS 112 NAYS 0 -HJ 802
    4/24/2015 Senate • Ordered enrolled -SJ 656
    5/7/2015 • Signed by Officers and presented to Governor
    5/21/2015 • Approved by Governor
    5/22/2015 • Chapter No. 2015-64

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  • CS/CS/SB 806, Enrolled (Current Bill Version) Posted 4/24/2015 at 3:40 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 703 (c1) Regulation of Financial Institutions Broxson Similar Last Action: 4/23/2015 H Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
    Location: Laid on Table     		Track This Bill
    S 828 International Banking Corporations Diaz de la Portilla Compare Last Action: 5/1/2015 S Died in Judiciary, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64)
    Location: In committee/council (JU)     		Track This Bill

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 2 (pdf)
    655.047 Assessments; financial institutions. Page 3 (pdf)
    655.60 Appraisals. Page 3 (pdf)
    655.960 Definitions; ss. 655.960-655.965. Page 7 (pdf)
    658.12 Definitions. Page 10 (pdf)
    658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions. Page 9 (pdf)
    658.19 Application for authority to organize a bank or trust company. Page 5 (pdf)
    660.33 Trust service offices. Page 5 (pdf)
    663.021 Page 6 (pdf)
    663.08 Certification of capital accounts. Page 6 (pdf)
    663.302 Applicability of state banking laws. Page 7 (pdf)
    665.013 Applicability of chapter 658. Page 9 (pdf)
    667.003 Applicability of chapter 658. Page 9 (pdf)

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  • CS/CS/SB 806, Committee Substitute 2 Posted 4/10/2015 at 4:21 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 703 (c1) Regulation of Financial Institutions Broxson Similar Last Action: 4/23/2015 H Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    4/22/2015 1:54 PM Senate 40 Yeas - 0 Nays
    4/24/2015 12:00 PM House 112 Yeas - 0 Nays

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 2 (pdf)
    655.047 Assessments; financial institutions. Page 3 (pdf)
    655.60 Appraisals. Page 3 (pdf)
    655.960 Definitions; ss. 655.960-655.965. Page 7 (pdf)
    658.12 Definitions. Page 10 (pdf)
    658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions. Page 9 (pdf)
    658.19 Application for authority to organize a bank or trust company. Page 5 (pdf)
    660.33 Trust service offices. Page 5 (pdf)
    663.021 Page 6 (pdf)
    663.08 Certification of capital accounts. Page 6 (pdf)
    663.302 Applicability of state banking laws. Page 7 (pdf)
    665.013 Applicability of chapter 658. Page 9 (pdf)
    667.003 Applicability of chapter 658. Page 9 (pdf)

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  • CS/SB 806, Committee Substitute 1 Posted 3/18/2015 at 12:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce and Tourism (Pre-Meeting) 3/27/2015 (pdf)
    Commerce and Tourism (Post-Meeting) 3/30/2015 (pdf)
    Rules (Pre-Meeting) 4/7/2015 (pdf)
    Rules (Post-Meeting) 4/10/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 703 (c1) Regulation of Financial Institutions Broxson Identical Last Action: 4/23/2015 H Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
    Location: Laid on Table     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    795412 - Amendment
    Between lines 153 and 154 insert:     		Rules
    (Diaz de la Portilla)     		4/8/2015
    5:19 PM
    (Late Filed)     		Replaced by Committee Substitute
    4/9/2015     		Web Page
    PDF
    507830 - Amendment
    Delete line 252 and insert:     		Commerce and Tourism
    (Latvala)     		3/27/2015
    4:10 PM     		Withdrawn
    3/30/2015     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/30/2015 4:00 PM Commerce and Tourism 4 Yeas - 0 Nays
    4/9/2015 9:00 AM Rules 12 Yeas - 0 Nays

    Citations - Statutes (12)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 2 (pdf)
    655.047 Assessments; financial institutions. Page 3 (pdf)
    655.60 Appraisals. Page 3 (pdf)
    655.960 Definitions; ss. 655.960-655.965. Page 6 (pdf)
    658.12 Definitions. Page 9 (pdf)
    658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions. Page 7 (pdf)
    658.19 Application for authority to organize a bank or trust company. Page 4 (pdf)
    660.33 Trust service offices. Page 5 (pdf)
    663.08 Certification of capital accounts. Page 5 (pdf)
    663.302 Applicability of state banking laws. Page 6 (pdf)
    665.013 Applicability of chapter 658. Page 8 (pdf)
    667.003 Applicability of chapter 658. Page 8 (pdf)

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  • SB 806, Original Filed Version Posted 2/10/2015 at 2:26 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/16/2015 (pdf)
    Banking and Insurance (Post-Meeting) 3/18/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 703 (c1) Regulation of Financial Institutions Broxson Similar Last Action: 4/23/2015 H Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    808814 - Amendment
    Delete lines 117 - 126.     		Banking and Insurance
    (Richter)     		3/12/2015
    3:26 PM     		Replaced by Committee Substitute
    3/17/2015     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/17/2015 9:00 AM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 2 (pdf)
    655.047 Assessments; financial institutions. Page 3 (pdf)
    655.60 Appraisals. Page 3 (pdf)
    655.960 Definitions; ss. 655.960-655.965. Page 6 (pdf)
    657.0275 Page 5 (pdf)
    658.12 Definitions. Page 9 (pdf)
    658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions. Page 8 (pdf)
    658.19 Application for authority to organize a bank or trust company. Page 5 (pdf)
    660.33 Trust service offices. Page 5 (pdf)
    663.08 Certification of capital accounts. Page 6 (pdf)
    663.302 Applicability of state banking laws. Page 7 (pdf)
    665.013 Applicability of chapter 658. Page 8 (pdf)
    667.003 Applicability of chapter 658. Page 9 (pdf)

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