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.
- Banking and Insurance (BI)
- Commerce and Tourism (CM)
- Rules (RC)
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5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration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
SB 1482, Original Filed Version (Current Bill Version) Posted 3/2/2017 at 12:08 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 3/24/2017 (pdf)
Banking and Insurance (Post-Meeting) 3/27/2017 (pdf)
Commerce and Tourism (Pre-Meeting) 3/31/2017 (pdf)
Commerce and Tourism (Post-Meeting) 4/3/2017 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 885 Transactions with Foreign Financial Institutions Trujillo Similar Last Action: 5/5/2017 S Died in Banking and Insurance
Committee Votes (2)
Date Committee Result 3/27/2017 4:00 PM Banking and Insurance 9 Yeas - 0 Nays 4/3/2017 1:30 PM Commerce and Tourism 5 Yeas - 0 Nays
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 655.969 Page 1 (pdf)
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