CS/CS/CS/HB 1383: Transactions with Foreign Financial Institutions
GENERAL BILL by Regulatory Affairs Committee ; Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Moraitis
Transactions with Foreign Financial Institutions; Requires chartered financial institutions with certain correspondent or payable-through accounts to report specified information to OFR; provides moratorium on certain licensing requirements by OFR for organizations & entities that provide services to certain international trust entities; provides procedural requirements for application of moratorium to such organization or entity; authorizes OFR to apply other provisions of financial institutions codes; provides for expiration.
Effective Date: upon becoming a law
Last Action: 3/8/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
Bill Text: PDF
Last Action: 3/8/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/11/2016 | House |
• Filed |
| 1/12/2016 | House |
• Introduced -HJ 116 |
| 1/15/2016 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 230 |
| 1/28/2016 | House |
• PCS on Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall |
| 2/1/2016 | House |
• CS by Insurance and Banking Subcommittee; YEAS 9 NAYS 3 -HJ 386 |
| 2/3/2016 | House |
• Pending review of CS under Rule 7.19(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 382 |
| 2/4/2016 | House |
• Now in Government Operations Appropriations Subcommittee -HJ 394 |
| 2/18/2016 | House |
• On Committee agenda-- Government Operations Appropriations Subcommittee, 02/22/16, 1:00 pm, Morris Hall |
| 2/22/2016 | House |
• CS/CS by Government Operations Appropriations Subcommittee; YEAS 9 NAYS 0 -HJ 561 • Pending review of CS under Rule 7.19(c) |
| 2/23/2016 | House |
• Now in Regulatory Affairs Committee -HJ 561 • On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall • CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 559 |
| 2/25/2016 | House |
• CS/CS/CS by- Regulatory Affairs Committee; YEAS 13 NAYS 0 -HJ 639 |
| 3/1/2016 | House |
• Pending review of CS -under Rule 7.19(c) • CS/CS/CS by Regulatory Affairs Committee read 1st time -HJ 637 |
| 3/2/2016 | House |
• Placed on Calendar -HJ 724 |
| 3/7/2016 | House |
• Placed on Special Order Calendar, 03/08/16 |
| 3/8/2016 | House |
• Substituted CS/SB 1106 -HJ 925 • Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925 |
968003 - Amendment to Amendment (616285)