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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    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration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

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  • 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 Track This Bill

    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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