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Glossary of Legislative Terms

CS/CS/SB 1094: Public Records/International Trust Entities

PUBLIC RECORDS/GENERAL BILL by Governmental Oversight and Accountability ; Banking and Insurance ; Flores

Public Records/International Trust Entities; Providing an exemption from public records requirements for certain information held by the Office of Financial Regulation relating to international trust entities; authorizing the release of certain confidential and exempt information by the office; authorizing the publication of certain information; providing for future legislative review and repeal of the exemption; providing a statement of public necessity, etc.

Effective Date: On the same date that SB 1106 or similar legislation takes effect, if such legislation is adopted in the same legislative session or an extension thereof and becomes a law
 Last Action: 3/11/2016 Senate - Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    12/10/2015 Senate • Filed
    1/5/2016 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 82
    1/12/2016 Senate • Introduced -SJ 82
    1/21/2016 Senate • On Committee agenda-- Banking and Insurance, 01/26/16, 9:00 am, 110 Senate Office Building
    1/26/2016 Senate • CS by Banking and Insurance; YEAS 6 NAYS 4 -SJ 246
    1/27/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Governmental Oversight and Accountability -SJ 246
    • CS by Banking and Insurance read 1st time -SJ 253
    2/4/2016 Senate • On Committee agenda-- Governmental Oversight and Accountability, 02/09/16, 10:00 am, 401 Senate Office Building --Temporarily Postponed
    2/11/2016 Senate • On Committee agenda-- Governmental Oversight and Accountability, 02/16/16, 1:30 pm, 401 Senate Office Building
    2/16/2016 Senate • CS/CS by Governmental Oversight and Accountability; YEAS 3 NAYS 0 -SJ 434
    2/18/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    2/19/2016 Senate • Now in Rules -SJ 434
    2/22/2016 Senate • CS/CS by Governmental Oversight and Accountability read 1st time -SJ 438
    3/11/2016 Senate • Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)

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  • CS/CS/SB 1094, Committee Substitute 2 (Current Bill Version) Posted 2/18/2016 at 5:33 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1106 (er) International Trust Entities Flores Linked Last Action: 4/6/2016 Chapter No. 2016-192
    Location: Became Law     		Track This Bill
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Similar Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)     		Track This Bill
    H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Compare Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (1)

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

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  • CS/SB 1094, Committee Substitute 1 Posted 1/27/2016 at 11:05 AM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Accountability (Pre-Meeting) 2/8/2016 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 2/18/2016 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1106 Limited Purpose International Trust Company Representative Offices Flores Linked Last Action: 4/6/2016 Chapter No. 2016-192
    Location: Became Law     		Track This Bill
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Similar Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)     		Track This Bill
    H 1383 (c1) International Trust Company Representative Offices Moraitis Compare Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    187568 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Governmental Oversight and Accountability
    (Ring)     		2/9/2016
    9:14 AM     		Withdrawn
    2/16/2016     		Web Page
    PDF
    909112 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Governmental Oversight and Accountability
    (Ring)     		2/16/2016
    12:51 PM     		Replaced by Committee Substitute
    2/16/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/16/2016 1:30 PM Governmental Oversight and Accountability 3 Yeas - 0 Nays

    Citations - Statutes (1)

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

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  • SB 1094, Original Filed Version Posted 12/10/2015 at 4:08 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/25/2016 (pdf)
    Banking and Insurance (Post-Meeting) 1/27/2016 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1106 Limited Purpose International Trust Company Representative Offices Flores Linked Last Action: 4/6/2016 Chapter No. 2016-192
    Location: Became Law     		Track This Bill
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Similar Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)     		Track This Bill
    H 1383 Limited Purpose International Trust Company Representative Offices Moraitis Compare Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    972696 - Amendment
    Delete line 156 and insert:     		Banking and Insurance
    (Simmons)     		1/25/2016
    9:23 AM     		Replaced by Committee Substitute
    1/26/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/26/2016 9:00 AM Banking and Insurance 6 Yeas - 4 Nays

    Citations - Statutes (1)

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

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