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Glossary of Legislative Terms

CS/SB 1078: International Financial Institutions

GENERAL BILL by Banking and Insurance ; Garcia

International Financial Institutions; Extending the expiration date of the term “international trust entity"; extending the expiration date of a moratorium on the Office of Financial Regulation’s enforcement of licensing requirements for certain organizations or entities under certain circumstances; repealing provisions relating to the repeal of the definition of the term “international trust entity” and to the moratorium on the office’s enforcement of certain licensing requirements, etc.

Effective Date: Upon becoming a law
 Last Action: 5/5/2017 Senate - Died in Appropriations
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations (AP)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/21/2017 Senate • Filed
    3/6/2017 Senate • Referred to Banking and Insurance; Appropriations; Rules -SJ 118
    3/7/2017 Senate • Introduced -SJ 118
    3/22/2017 Senate • On Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building
    3/27/2017 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 257
    3/28/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    3/29/2017 Senate • Now in Appropriations -SJ 257
    • CS by Banking and Insurance read 1st time -SJ 266
    4/13/2017 Senate • On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building --Temporarily Postponed
    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Appropriations

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  • CS/SB 1078, Committee Substitute 1 (Current Bill Version) Posted 3/28/2017 at 1:11 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations (Pre-Meeting) 4/12/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Linked Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    663.01 Definitions. Page 1 (pdf)
    663.041 Moratorium on the office’s enforcement of licensing requirements for an international trust entity or related entities. Page 2 (pdf)

    Citations - Chapter Law (1)

    Chapter Law Section Amended Location in Bill Location In Bill Help
    2016-192 Section 3 Page 2 (pdf)

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  • SB 1078, Original Filed Version Posted 2/21/2017 at 8:49 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/24/2017 (pdf)
    Banking and Insurance (Post-Meeting) 3/28/2017 (pdf)

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Linked Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 769 International Financial Institutions Moraitis Similar Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 435 (c1) International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 437 (c1) Pub.Rec./International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 736 (c1) International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Track This Bill
    S 738 (c1) Public Records/International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    875648 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Garcia)     		3/27/2017
    8:35 AM     		Replaced by Committee Substitute
    3/27/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/27/2017 4:00 PM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (14)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 2 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 3 (pdf)
    663.01 Definitions. Page 5 (pdf)
    663.530 Page 6 (pdf)
    663.531 Page 7 (pdf)
    663.532 Page 10 (pdf)
    663.533 Page 16 (pdf)
    663.534 Page 19 (pdf)
    663.535 Page 19 (pdf)
    663.536 Page 20 (pdf)
    663.537 Page 20 (pdf)
    663.538 Page 22 (pdf)
    663.539 Page 23 (pdf)
    663.540 Page 24 (pdf)

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