CS/CS/HB 435: International Financial Institutions
GENERAL BILL by Commerce Committee ; Insurance and Banking Subcommittee ; Raulerson ; (CO-INTRODUCERS) Moraitis
International Financial Institutions; Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to qualified limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.
Last Action: 6/12/2017 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/24/2017 | House |
• Filed |
| 2/6/2017 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 60 |
| 3/7/2017 | House |
• Introduced -HJ 60 |
| 3/16/2017 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall |
| 3/20/2017 | House |
• CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 407 |
| 3/21/2017 | House |
• Pending review of CS under Rule 7.18(c) • CS by Insurance and Banking Subcommittee read 1st time -HJ 399 |
| 3/23/2017 | House |
• Now in Government Operations and Technology Appropriations Subcommittee -HJ 450 |
| 3/31/2017 | House |
• On Committee agenda-- Government Operations and Technology Appropriations Subcommittee, 04/04/17, 8:00 am, Morris Hall |
| 4/4/2017 | House |
• Favorable by Government Operations and Technology Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 564 • Now in Commerce Committee -HJ 564 |
| 4/17/2017 | House |
• On Committee agenda-- Commerce Committee, 04/19/17, 8:00 am, Webster Hall |
| 4/19/2017 | House |
• CS/CS by- Commerce Committee; YEAS 23 NAYS 0 -HJ 786 |
| 4/20/2017 | House |
• Pending review of CS -under Rule 7.18(c) • Placed on Calendar -HJ 784 • Placed on Special Order Calendar, 04/25/17 • CS/CS by Commerce Committee read 1st time -HJ 777 |
| 4/25/2017 | House |
• Read 2nd time -HJ 833, 834 • Amendment(s) adopted (724823) -HJ 834, 836 • Placed on 3rd reading |
| 4/26/2017 | House |
• Read 3rd time -HJ 875, 876 • CS passed as amended; YEAS 117 NAYS 0 -HJ 876 |
| 4/26/2017 | Senate |
• In Messages • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 485 • Received -SJ 485 |
| 5/2/2017 | Senate |
• Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 631 • Placed on Calendar, on 2nd reading -SJ 631 • Substituted for CS/CS/SB 736 -SJ 631 • Read 2nd time -SJ 631 • Placed on 3rd reading |
| 5/3/2017 | Senate |
• Read 3rd time -SJ 720 • CS passed; YEAS 36 NAYS 0 -SJ 721 |
| 5/3/2017 | House |
• Ordered enrolled -HJ 1099 |
| 5/30/2017 |
• Signed by Officers and presented to Governor |
|
| 6/9/2017 |
• Approved by Governor |
|
| 6/12/2017 |
• Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) |
