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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.

Effective Date: 1/1/2017
Last Action: 4/1/2016 - Chapter No. 2016-180
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)
  3. 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)

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  • 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)

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  • 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
    2/24/2016
    Web Page
    PDF

    Committee 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)

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  • 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
    2/9/2016
    Web Page
    PDF

    Committee 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)

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