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Glossary of Legislative Terms

SB 1482: Transactions with Foreign Financial Institutions

GENERAL BILL by Garcia ; (CO-INTRODUCERS) Latvala

Transactions with Foreign Financial Institutions; Requiring financial institutions maintaining correspondent or payable-through accounts with certain foreign financial institutions to report and certify specified information to the Office of Financial Regulation, etc.

Effective Date: 7/1/2017
 Last Action: 5/5/2017 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)


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Bill History

Date Chamber Action
3/2/2017 Senate • Filed
3/14/2017 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 197
3/15/2017 Senate • Introduced -SJ 197
3/22/2017 Senate • On Committee agenda-- Banking and Insurance, 03/27/17, 4:00 pm, 110 Senate Office Building
3/27/2017 Senate • Favorable by Banking and Insurance; YEAS 9 NAYS 0 -SJ 257
3/28/2017 Senate • Now in Commerce and Tourism -SJ 257
3/29/2017 Senate • On Committee agenda-- Commerce and Tourism, 04/03/17, 1:30 pm, 110 Senate Office Building
4/3/2017 Senate • Favorable by Commerce and Tourism; YEAS 5 NAYS 0 -SJ 292
• Now in Rules -SJ 292
5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
• Died in Rules