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)
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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
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CS/SB 1106, Enrolled (Current Bill Version) Posted 3/9/2016 at 3:15 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Location: In committee/council (RC)
H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Similar 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
H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare 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)
Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 663.01 Definitions. Page 2 (pdf), Page 11 (pdf) 663.041 Page 2 (pdf), Page 11 (pdf) -
CS/SB 1106, Committee Substitute 1 Posted 3/2/2016 at 12:19 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Location: In committee/council (RC)
H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Similar 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
H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare 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)
Floor Votes (2)
Date Chamber Result 3/7/2016 10:06 AM Senate 35 Yeas - 0 Nays 3/9/2016 1:54 PM House 116 Yeas - 0 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 663.01 Definitions. Page 2 (pdf), Page 11 (pdf) 663.041 Page 2 (pdf), Page 11 (pdf) -
SB 1106, Original Filed Version Posted 12/11/2015 at 12:30 PM
Bill Text: Web Page | PDF Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Location: In committee/council (RC)
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
H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare 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)
Proposed Committee Substitutes (1)
PCS and Amendments Sponsor Filed Last Committee Action Format 626078 - Proposed Committee Substitute Appropriations 2/26/2016
4:32 PMReplaced by Committee Substitute
3/1/2016Web Page
PDF
710956 - Amendment (626078)
Before line 39 insert:Appropriations
(Flores)3/1/2016
10:29 AM
(Late Filed)Out of Order
3/1/2016Web Page
PDFCommittee Amendments (2)
Amendment Sponsor Filed Last Committee Action Format 451028 - Amendment (Delete All)
Delete everything after the enacting clause and insert:Appropriations Subcommittee on General Government
(Hays)2/23/2016
1:05 PMReplaced by Committee Substitute
2/24/2016Web Page
PDF
334080 - Amendment to Amendment (451028)
Delete lines 21 - 257 and insert:Appropriations Subcommittee on General Government
(Hays)2/24/2016
9:09 AMReplaced by Committee Substitute
2/24/2016Web Page
PDFCommittee Votes (3)
Date Committee Result 1/26/2016 9:00 AM Banking and Insurance 8 Yeas - 2 Nays 2/24/2016 1:30 PM Appropriations Subcommittee on General Government 5 Yeas - 0 Nays 3/1/2016 10:00 AM Appropriations 16 Yeas - 0 Nays Citations - Statutes (17)
Citation Catchline Location in Bill Location In Bill Help 120.80 Exceptions and special requirements; agencies. Page 13 (pdf) 655.966 Automated teller machine; surcharge disclosure. Page 4 (pdf) 662.111 Definitions. Page 5 (pdf) 663.01 Definitions. Page 4 (pdf) 663.02 Applicability of state banking laws. Page 5 (pdf) 663.03 Applicability of the Florida Business Corporation Act. Page 6 (pdf) 663.045 Page 6 (pdf) 663.046 Page 15 (pdf) 663.055 Capital requirements. Page 17 (pdf) 663.057 Page 17 (pdf) 663.058 Page 18 (pdf) 663.0625 International trust company representative offices; permissible activities; requirements. Page 20 (pdf) 663.09 Reports; records. Page 23 (pdf) 663.095 Page 27 (pdf) 663.096 Page 29 (pdf) 663.115 Page 31 (pdf) 663.12 Fees; assessments; fines. Page 32 (pdf)