The Florida Senate

SB 828: International Banking Corporations

GENERAL BILL by Diaz de la Portilla

International Banking Corporations; Providing that specified entities of an international banking corporation are not required to produce certain books or records that are maintained outside the United States and are not available to the entities in response to a subpoena; providing that a request for production of certain books or records for a customer of an office of the international banking corporation which is established or maintained in a foreign country must be conducted pursuant to letters rogatory or in accordance with specified treaties or conventions, etc.

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• Bill History

  Date	Chamber	Action
  2/11/2015	Senate	• Filed
  2/20/2015	Senate	• Referred to Judiciary; Banking and Insurance; Rules -SJ 88
  3/3/2015	Senate	• Introduced -SJ 88
  5/1/2015	Senate	• Died in Judiciary, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64)

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• SB 828, Original Filed Version (Current Bill Version) Posted 2/11/2015 at 9:09 AM

  Bill Text:	Web Page | PDF

  Analyses:	None

  Related Bills (1)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  S 806 (er)	Regulation of Financial Institutions	Richter	Compare	Last Action: 5/22/2015 Chapter No. 2015-64 Location: Became Law

  Citations - Statutes (1)

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

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