CS/CS/HB 437: Pub. Rec./International Financial Institutions
PUBLIC RECORDS/GENERAL BILL by Commerce Committee ; Insurance and Banking Subcommittee ; Raulerson
Pub. Rec./International Financial Institutions; Provides exemptions from public records requirements for certain information held by OFR relating to international trust company representative offices, qualified limited service affiliates, & affiliated international trust entities; authorizes disclosure of information by office to specified persons; provides criminal penalties; provides future legislative review & repeal of exemptions; provides that certain exemptions from public records requirements for information relating to investigations, reports of examinations, operations, or condition, including working papers, & certain materials supplied by governmental agencies are exempt; provides statement of public necessity.
Last Action: 6/12/2017 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/24/2017 | House |
• Filed |
| 2/6/2017 | House |
• Referred to Insurance and Banking Subcommittee; Oversight, Transparency and Administration Subcommittee; Commerce Committee -HJ 62 |
| 3/7/2017 | House |
• Introduced -HJ 62 |
| 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 13 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 400 |
| 3/23/2017 | House |
• Now in Oversight, Transparency and Administration Subcommittee -HJ 450 |
| 3/24/2017 | House |
• On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall |
| 3/28/2017 | House |
• Favorable by Oversight, Transparency and Administration Subcommittee; YEAS 14 NAYS 0 -HJ 490 • Now in Commerce Committee -HJ 490 |
| 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 778 |
| 4/25/2017 | House |
• Read 2nd time -HJ 836 • Placed on 3rd reading |
| 4/26/2017 | House |
• Read 3rd time -HJ 876 • CS passed; YEAS 118 NAYS 0 -HJ 876 |
| 4/26/2017 | Senate |
• In Messages • Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 486 • Received -SJ 486 |
| 5/2/2017 | Senate |
• Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 632 • Placed on Calendar, on 2nd reading -SJ 632 • Substituted for CS/CS/CS/SB 738 -SJ 632 • Read 2nd time -SJ 632 • Placed on 3rd reading |
| 5/3/2017 | Senate |
• Read 3rd time -SJ 721 • CS passed; YEAS 35 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. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) |
