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CS/CS/HB 897: Service of Process on Financial Institutions

GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; Stone ; (CO-INTRODUCERS) Mayfield ; Williams

Service of Process on Financial Institutions; Requires service on financial institutions to be made in accordance with s. 655.0201, F.S.; revises applicability of provisions of law governing service of process on financial institutions; authorizes certain financial institutions to designate with DOS place or registered agent located within state as such institution's sole location or agent for service of process, notice, levy, or demand; provides that service of process, notice, levy, or demand may be made during specified time periods; provides exceptions if financial institution does not have registered agent, if service cannot be made at sole location, or for service made by Office of Financial Regulation.

Effective Date: 1/1/2017
Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Bill Text: PDF



Bill History

Date Chamber Action
12/7/2015 House • Filed
12/18/2015 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 77
1/12/2016 House • Introduced -HJ 77
1/28/2016 House • 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 10 NAYS 0 -HJ 364
2/2/2016 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 360
2/3/2016 House • Original reference(s) removed: Government Operations Appropriations Subcommittee
• CS referred to Regulatory Affairs Committee -HJ 382
• Now in Regulatory Affairs Committee -HJ 382
2/23/2016 House • On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
2/25/2016 House • CS/CS by- Regulatory Affairs Committee; YEAS 14 NAYS 0 -HJ 604
2/29/2016 House • Pending review of CS -under Rule 7.19(c)
• CS/CS by Regulatory Affairs Committee read 1st time -HJ 602
3/1/2016 House • Placed on Calendar -HJ 638
3/4/2016 House • Placed on Special Order Calendar, 03/07/16
3/7/2016 House • Substituted CS/CS/SB 1104 -HJ 884
• Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884