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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.

Effective Date: 1/1/2018
Last Action: 6/12/2017 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
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; 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)

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  • CS/CS/HB 437, Enrolled (Current Bill Version) Posted 5/3/2017 at 6:01 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 435 (er) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 738 (c3) Public Records/International Financial Institutions Mayfield Identical 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
    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 736 (c2) International Financial Institutions Mayfield Compare 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
    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 (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 12 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 7 (pdf)

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  • CS/CS/HB 437, Committee Substitute 2 Posted 4/20/2017 at 5:32 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 435 (er) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 738 (c3) Public Records/International Financial Institutions Mayfield Identical 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
    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 736 (c2) International Financial Institutions Mayfield Compare 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
    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 2:12 PM House 118 Yeas - 0 Nays
    5/3/2017 11:22 AM Senate 35 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 12 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 7 (pdf)

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  • CS/HB 437, Committee Substitute 1 Posted 3/21/2017 at 11:13 AM

    Bill Text:   PDF
    Analyses:   Oversight, Transparency and Administration Subcommittee (Post-Meeting) 3/28/2017 (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 435 (c2) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 738 (c3) Public Records/International Financial Institutions Mayfield Similar 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
    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 736 (c2) International Financial Institutions Mayfield Compare 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
    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
    060699 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Raulerson 4/18/2017
    8:32 PM     		Adopted without Objection
    4/19/2017     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 12 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 7 (pdf)

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  • HB 437, Original Filed Version Posted 1/24/2017 at 9:31 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 435 (c1) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 738 (c1) Public Records/International Financial Institutions Mayfield Similar 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
    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 736 (c1) International Financial Institutions Mayfield Compare 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
    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
    184141 - Amendment
    Remove lines 47-307 and insert:     		Raulerson 3/17/2017
    7:09 PM     		Adopted without Objection
    3/20/2017     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 13 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 7 (pdf)

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