CS/CS/SB 1104: Service of Process on Financial Institutions
GENERAL BILL by Rules ; Banking and Insurance ; Flores
Service of Process on Financial Institutions; Requiring service on financial institutions to be made in accordance with s. 655.0201, F.S.; revising applicability of provisions of law governing service of process on financial institutions; authorizing certain financial institutions to designate with the Department of State a place or registered agent within the state as the sole location or agent for service of process, notice, levy, or demand, etc.
Senate Committee References:
- Banking and Insurance (BI)
- Judiciary (JU)
- Rules (RC)
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Bill History
Date Chamber Action 12/11/2015 Senate • Filed
1/5/2016 Senate • Referred to Banking and Insurance; Judiciary; Rules -SJ 83
1/12/2016 Senate • Introduced -SJ 83
2/4/2016 Senate • On Committee agenda-- Banking and Insurance, 02/09/16, 10:00 am, 110 Senate Office Building
2/9/2016 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 402
2/11/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Judiciary -SJ 402
• On Committee agenda-- Judiciary, 02/16/16, 4:00 pm, 110 Senate Office Building
• CS by Banking and Insurance read 1st time -SJ 406
2/16/2016 Senate • Favorable by Judiciary; YEAS 10 NAYS 0 -SJ 424
2/17/2016 Senate • Now in Rules -SJ 424
2/19/2016 Senate • On Committee agenda-- Rules, 02/24/16, 10:00 am, 110 Senate Office Building
2/24/2016 Senate • CS/CS by- Rules; YEAS 10 NAYS 0 -SJ 497
2/25/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading -SJ 497
2/29/2016 Senate • Placed on Special Order Calendar, 03/02/16
3/1/2016 Senate • CS/CS by Rules read 1st time -SJ 506
3/2/2016 Senate • Read 2nd time -SJ 537
• Placed on 3rd reading
3/3/2016 Senate • Read 3rd time -SJ 640
• CS passed; YEAS 38 NAYS 0 -SJ 640
3/3/2016 House • In Messages
3/4/2016 House • Referred to Calendar -HJ 832
• Placed on Special Order Calendar, 03/07/16
• Received -HJ 832
3/7/2016 House • Read 2nd time -HJ 884
• Substituted for CS/CS/HB 897 -HJ 884
• Placed on 3rd reading
3/8/2016 House • Read 3rd time -HJ 916
• CS passed; YEAS 117 NAYS 0 -HJ 916
3/8/2016 Senate • Ordered enrolled -SJ 838
3/18/2016 • Signed by Officers and presented to Governor
4/1/2016 • Approved by Governor
• Chapter No. 2016-180
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CS/CS/SB 1104, Enrolled (Current Bill Version) Posted 3/8/2016 at 12:51 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 897 (c2) Service of Process on Financial Institutions Stone Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Location: Laid on Table
Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 48.092 Page 1 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 1 (pdf) -
CS/CS/SB 1104, Committee Substitute 2 Posted 2/25/2016 at 11:30 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 897 (c2) Service of Process on Financial Institutions Stone Similar Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Location: Laid on Table
Floor Votes (2)
Date Chamber Result 3/3/2016 5:46 PM Senate 38 Yeas - 0 Nays 3/8/2016 11:34 AM House 117 Yeas - 0 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 48.092 Page 1 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 1 (pdf) -
CS/SB 1104, Committee Substitute 1 Posted 2/11/2016 at 8:34 AM
Bill Text: Web Page | PDF Analyses: Judiciary (Pre-Meeting) 2/15/2016 (pdf)
Judiciary (Post-Meeting) 2/16/2016 (pdf)
Rules (Pre-Meeting) 2/23/2016 (pdf)
Rules (Post-Meeting) 2/25/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 897 (c1) Service of Process on Financial Institutions Stone Compare Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 727518 - Amendment
Delete line 63 and insert:Rules
(Diaz de la Portilla)2/23/2016
5:54 PM
(Late Filed)Replaced by Committee Substitute
2/24/2016Web Page
PDFCommittee Votes (2)
Date Committee Result 2/16/2016 4:00 PM Judiciary 10 Yeas - 0 Nays 2/24/2016 10:00 AM Rules 10 Yeas - 0 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 48.092 Page 1 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 1 (pdf) -
SB 1104, Original Filed Version Posted 12/11/2015 at 12:30 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 2/8/2016 (pdf)
Banking and Insurance (Post-Meeting) 2/11/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 897 (c1) Service of Process on Financial Institutions Stone Compare Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 801266 - Amendment (Delete All)
Delete everything after the enacting clause and insert:Banking and Insurance
(Lee)2/8/2016
10:20 AM
(Late Filed)Replaced by Committee Substitute
2/9/2016Web Page
PDFCommittee Votes (1)
Date Committee Result 2/9/2016 10:00 AM Banking and Insurance 10 Yeas - 0 Nays Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 322.143 Use of a driver license or identification card. Page 4 (pdf) 655.005 Definitions. Page 2 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 2 (pdf) 655.968 Financial institutions; transactions relating to Iran or terrorism. Page 4 (pdf)