CS/SB 1106: International Trust Entities
GENERAL BILL by Appropriations ; Flores
International Trust Entities; Providing for a moratorium for a specified timeframe on enforcement by the Office of Financial Regulation of certain licensure requirements for certain organizations and entities providing services to international trust companies; providing conditions to apply the moratorium to specified persons of the organization or entity; requiring the office to issue a notice of denial if it determines that an organization or entity is not a party to the moratorium, etc.
Senate Committee References:
- Banking and Insurance (BI)
- Appropriations Subcommittee on General Government (AGG)
- Appropriations (AP)
Bill History
Date | Chamber | Action |
---|---|---|
12/11/2015 | Senate |
• Filed |
1/5/2016 | Senate |
• Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 83 |
1/12/2016 | Senate |
• Introduced -SJ 83 |
1/21/2016 | Senate |
• On Committee agenda-- Banking and Insurance, 01/26/16, 9:00 am, 110 Senate Office Building |
1/26/2016 | Senate |
• Favorable by Banking and Insurance; YEAS 8 NAYS 2 -SJ 245 • Now in Appropriations Subcommittee on General Government -SJ 245 |
2/19/2016 | Senate |
• On Committee agenda-- Appropriations Subcommittee on General Government, 02/24/16, 1:30 pm, 110 Senate Office Building |
2/24/2016 | Senate |
• Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 497 |
2/26/2016 | Senate |
• Now in Appropriations -SJ 497 • On Committee agenda-- Appropriations, 03/01/16, 10:00 am, 412 Knott Building |
3/1/2016 | Senate |
• CS by- Appropriations; YEAS 16 NAYS 0 |
3/2/2016 | Senate |
• Pending reference review -under Rule 4.7(2) - (Committee Substitute) • CS by Appropriations read 1st time -SJ 565 |
3/3/2016 | Senate |
• Placed on Calendar, on 2nd reading • Placed on Special Order Calendar, 03/04/16 -SJ 627 |
3/4/2016 | Senate |
• Read 2nd time -SJ 716 • Placed on 3rd reading |
3/7/2016 | Senate |
• Read 3rd time -SJ 734 • CS passed; YEAS 35 NAYS 0 -SJ 735 |
3/7/2016 | House |
• In Messages • Referred to Calendar -HJ 893 • Placed on Special Order Calendar, 03/08/16 • Received -HJ 892 |
3/8/2016 | House |
• Read 2nd time -HJ 925 • Substituted for CS/CS/CS/HB 1383 -HJ 925 • Placed on 3rd reading |
3/9/2016 | House |
• Read 3rd time -HJ 943 • CS passed; YEAS 116 NAYS 0 -HJ 943 |
3/9/2016 | Senate |
• Ordered enrolled -SJ 915 |
3/22/2016 |
• Signed by Officers and presented to Governor |
|
4/6/2016 |
• Approved by Governor • Chapter No. 2016-192 |