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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.

Effective Date: 1/1/2018
 Last Action: 6/12/2017 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
Bill Text: PDF

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  • 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)

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  • CS/CS/HB 435, Enrolled (Current Bill Version) Posted 5/3/2017 at 5:53 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 437 (er) Pub. Rec./International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    S 736 (c2) International Financial Institutions Mayfield Similar 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
    H 769 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
    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 738 (c3) 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
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare 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 (48)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 10 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 10 (pdf)
    663.001 Page 14 (pdf)
    663.01 Definitions. Page 15 (pdf)
    663.02 Applicability of state banking laws. Page 17 (pdf)
    663.021 Civil action subpoena enforcement. Page 18 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 19 (pdf)
    663.05 Application for license; approval or disapproval. Page 21 (pdf)
    663.055 Capital requirements. Page 24 (pdf)
    663.06 Licenses; permissible activities. Page 28 (pdf)
    663.0601 Page 29 (pdf)
    663.061 International bank agencies; permissible activities. Page 31 (pdf)
    663.062 International representative offices; permissible activities. Page 32 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 56 (pdf)
    663.063 International administrative offices. Page 32 (pdf)
    663.064 International branches; permissible activities; requirements. Page 33 (pdf)
    663.09 Reports; records. Page 34 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 35 (pdf)
    663.12 Fees; assessments; fines. Page 39 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 84 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 40 (pdf)
    663.4001 Page 41 (pdf)
    663.401 Page 41 (pdf)
    663.402 Page 42 (pdf)
    663.403 Page 44 (pdf)
    663.404 Page 44 (pdf)
    663.405 Page 46 (pdf)
    663.406 Page 47 (pdf)
    663.407 Page 51 (pdf)
    663.408 Page 53 (pdf)
    663.4081 Page 54 (pdf)
    663.410 Page 57 (pdf)
    663.411 Page 58 (pdf)
    663.412 Page 60 (pdf)
    663.413 Page 63 (pdf)
    663.414 Page 64 (pdf)
    663.415 Page 64 (pdf)
    663.530 Page 65 (pdf)
    663.531 Page 66 (pdf)
    663.532 Page 69 (pdf)
    663.5325 Page 77 (pdf)
    663.533 Page 78 (pdf)
    663.534 Page 79 (pdf)
    663.535 Page 79 (pdf)
    663.536 Page 80 (pdf)
    663.537 Page 81 (pdf)
    663.538 Page 82 (pdf)
    663.539 Page 83 (pdf)

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  • CS/CS/HB 435, Engrossed 1 Posted 4/25/2017 at 6:14 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 437 (c2) Pub. Rec./International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    S 736 (c2) International Financial Institutions Mayfield Similar 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
    H 769 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
    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 738 (c3) 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
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare 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

    Floor Votes (2)

    Date Chamber Result
    4/26/2017 2:11 PM House 117 Yeas - 0 Nays
    5/3/2017 11:21 AM Senate 36 Yeas - 0 Nays

    Citations - Statutes (48)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 10 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 10 (pdf)
    663.001 Page 14 (pdf)
    663.01 Definitions. Page 15 (pdf)
    663.02 Applicability of state banking laws. Page 17 (pdf)
    663.021 Civil action subpoena enforcement. Page 18 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 19 (pdf)
    663.05 Application for license; approval or disapproval. Page 21 (pdf)
    663.055 Capital requirements. Page 24 (pdf)
    663.06 Licenses; permissible activities. Page 28 (pdf)
    663.0601 Page 29 (pdf)
    663.061 International bank agencies; permissible activities. Page 31 (pdf)
    663.062 International representative offices; permissible activities. Page 32 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 56 (pdf)
    663.063 International administrative offices. Page 32 (pdf)
    663.064 International branches; permissible activities; requirements. Page 33 (pdf)
    663.09 Reports; records. Page 34 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 35 (pdf)
    663.12 Fees; assessments; fines. Page 39 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 84 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 40 (pdf)
    663.4001 Page 41 (pdf)
    663.401 Page 41 (pdf)
    663.402 Page 42 (pdf)
    663.403 Page 44 (pdf)
    663.404 Page 44 (pdf)
    663.405 Page 46 (pdf)
    663.406 Page 47 (pdf)
    663.407 Page 51 (pdf)
    663.408 Page 53 (pdf)
    663.4081 Page 54 (pdf)
    663.410 Page 57 (pdf)
    663.411 Page 58 (pdf)
    663.412 Page 60 (pdf)
    663.413 Page 63 (pdf)
    663.414 Page 64 (pdf)
    663.415 Page 64 (pdf)
    663.530 Page 65 (pdf)
    663.531 Page 66 (pdf)
    663.532 Page 69 (pdf)
    663.5325 Page 77 (pdf)
    663.533 Page 78 (pdf)
    663.534 Page 79 (pdf)
    663.535 Page 79 (pdf)
    663.536 Page 80 (pdf)
    663.537 Page 81 (pdf)
    663.538 Page 82 (pdf)
    663.539 Page 83 (pdf)

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  • CS/CS/HB 435, Committee Substitute 2 Posted 4/20/2017 at 11:11 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 437 (c2) Pub. Rec./International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    S 736 (c2) International Financial Institutions Mayfield Identical 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
    H 769 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
    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 738 (c3) 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
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare 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

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    724823 - Amendment
    Remove lines 1626-1916 and insert:     		Raulerson 4/21/2017
    1:16 PM     		House: Adopted
    4/25/2017     		PDF

    Citations - Statutes (49)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 10 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 10 (pdf)
    663.001 Page 14 (pdf)
    663.01 Definitions. Page 15 (pdf)
    663.02 Applicability of state banking laws. Page 17 (pdf)
    663.021 Civil action subpoena enforcement. Page 18 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 19 (pdf)
    663.05 Application for license; approval or disapproval. Page 21 (pdf)
    663.055 Capital requirements. Page 24 (pdf)
    663.06 Licenses; permissible activities. Page 28 (pdf)
    663.0601 Page 29 (pdf)
    663.061 International bank agencies; permissible activities. Page 31 (pdf)
    663.062 International representative offices; permissible activities. Page 32 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 56 (pdf)
    663.063 International administrative offices. Page 32 (pdf)
    663.064 International branches; permissible activities; requirements. Page 33 (pdf)
    663.09 Reports; records. Page 34 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 35 (pdf)
    663.12 Fees; assessments; fines. Page 39 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 85 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 40 (pdf)
    663.4001 Page 41 (pdf)
    663.401 Page 42 (pdf)
    663.402 Page 42 (pdf)
    663.403 Page 44 (pdf)
    663.404 Page 44 (pdf)
    663.405 Page 46 (pdf)
    663.406 Page 47 (pdf)
    663.407 Page 51 (pdf)
    663.408 Page 53 (pdf)
    663.4081 Page 54 (pdf)
    663.409 Page 56 (pdf)
    663.410 Page 57 (pdf)
    663.411 Page 58 (pdf)
    663.412 Page 60 (pdf)
    663.413 Page 63 (pdf)
    663.414 Page 64 (pdf)
    663.415 Page 64 (pdf)
    663.530 Page 65 (pdf)
    663.531 Page 66 (pdf)
    663.532 Page 69 (pdf), Page 70 (pdf)
    663.5325 Page 77 (pdf)
    663.533 Page 78 (pdf)
    663.534 Page 79 (pdf)
    663.535 Page 80 (pdf)
    663.536 Page 80 (pdf)
    663.537 Page 81 (pdf)
    663.538 Page 82 (pdf)
    663.539 Page 84 (pdf)

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  • CS/HB 435, Committee Substitute 1 Posted 3/21/2017 at 11:11 AM

    Bill Text:   PDF
    Analyses:   Government Operations and Technology Appropriations Subcommittee (Post-Meeting) 4/4/2017 (pdf)
    Commerce Committee (Post-Meeting) 4/20/2017 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 437 (c1) Pub.Rec./International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    S 736 (c2) International Financial Institutions Mayfield Similar 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
    H 769 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
    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 738 (c3) 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
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare 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

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    586827 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Raulerson 4/18/2017
    8:34 PM     		Adopted without Objection
    4/19/2017     		PDF

    Citations - Statutes (48)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 10 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 11 (pdf)
    663.001 Page 14 (pdf)
    663.01 Definitions. Page 15 (pdf)
    663.02 Applicability of state banking laws. Page 17 (pdf)
    663.021 Civil action subpoena enforcement. Page 19 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 19 (pdf)
    663.05 Application for license; approval or disapproval. Page 21 (pdf)
    663.055 Capital requirements. Page 25 (pdf)
    663.06 Licenses; permissible activities. Page 28 (pdf)
    663.0601 Page 29 (pdf)
    663.061 International bank agencies; permissible activities. Page 31 (pdf)
    663.062 International representative offices; permissible activities. Page 32 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 56 (pdf)
    663.063 International administrative offices. Page 33 (pdf)
    663.064 International branches; permissible activities; requirements. Page 33 (pdf)
    663.09 Reports; records. Page 34 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 35 (pdf)
    663.12 Fees; assessments; fines. Page 40 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 86 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 40 (pdf)
    663.4001 Page 41 (pdf)
    663.401 Page 42 (pdf)
    663.402 Page 42 (pdf)
    663.403 Page 44 (pdf)
    663.404 Page 44 (pdf)
    663.405 Page 46 (pdf)
    663.406 Page 47 (pdf)
    663.407 Page 51 (pdf)
    663.408 Page 53 (pdf)
    663.4081 Page 54 (pdf)
    663.410 Page 57 (pdf)
    663.411 Page 58 (pdf)
    663.412 Page 60 (pdf)
    663.413 Page 63 (pdf)
    663.414 Page 64 (pdf)
    663.415 Page 64 (pdf)
    663.530 Page 65 (pdf)
    663.531 Page 66 (pdf)
    663.532 Page 69 (pdf), Page 70 (pdf)
    663.5325 Page 77 (pdf)
    663.533 Page 78 (pdf)
    663.534 Page 79 (pdf)
    663.535 Page 80 (pdf)
    663.536 Page 80 (pdf)
    663.537 Page 81 (pdf)
    663.538 Page 83 (pdf)
    663.539 Page 85 (pdf)

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  • HB 435, Original Filed Version Posted 1/24/2017 at 9:23 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 6/12/2017 (pdf)

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 437 Pub.Rec./International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    S 736 (c1) International Financial Institutions Mayfield Similar 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
    H 769 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
    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 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
    S 1078 International Financial Institutions Garcia Compare Last Action: 5/5/2017 S Died in Appropriations Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare 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

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    956953 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Raulerson 3/17/2017
    7:15 PM     		Adopted without Objection
    3/20/2017     		PDF

    Citations - Statutes (48)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 9 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 10 (pdf)
    663.001 Page 14 (pdf)
    663.01 Definitions. Page 14 (pdf)
    663.02 Applicability of state banking laws. Page 16 (pdf)
    663.021 Civil action subpoena enforcement. Page 18 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 18 (pdf)
    663.05 Application for license; approval or disapproval. Page 21 (pdf)
    663.055 Capital requirements. Page 24 (pdf)
    663.06 Licenses; permissible activities. Page 27 (pdf)
    663.0601 Page 28 (pdf)
    663.061 International bank agencies; permissible activities. Page 30 (pdf)
    663.062 International representative offices; permissible activities. Page 31 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 54 (pdf)
    663.063 International administrative offices. Page 32 (pdf)
    663.064 International branches; permissible activities; requirements. Page 32 (pdf)
    663.09 Reports; records. Page 33 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 35 (pdf)
    663.12 Fees; assessments; fines. Page 37 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 82 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 38 (pdf)
    663.4001 Page 39 (pdf)
    663.401 Page 40 (pdf)
    663.402 Page 40 (pdf)
    663.403 Page 42 (pdf)
    663.404 Page 42 (pdf)
    663.405 Page 44 (pdf)
    663.406 Page 45 (pdf)
    663.407 Page 49 (pdf)
    663.408 Page 51 (pdf)
    663.4081 Page 52 (pdf)
    663.409 Page 54 (pdf)
    663.410 Page 55 (pdf)
    663.411 Page 56 (pdf)
    663.412 Page 58 (pdf)
    663.413 Page 60 (pdf)
    663.414 Page 61 (pdf)
    663.415 Page 61 (pdf)
    663.530 Page 62 (pdf)
    663.531 Page 63 (pdf)
    663.532 Page 66 (pdf)
    663.533 Page 73 (pdf)
    663.534 Page 75 (pdf)
    663.535 Page 75 (pdf)
    663.536 Page 76 (pdf)
    663.537 Page 76 (pdf)
    663.538 Page 79 (pdf)
    663.539 Page 80 (pdf)

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