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CS/CS/SB 736: International Financial Institutions

GENERAL BILL by Appropriations ; Banking and Insurance ; Mayfield ; (CO-INTRODUCERS) Steube

International Financial Institutions; Redefining the term “financial institution” to include international trust entities and qualified limited service affiliates; specifying conditions under which confidential books and records of international trust entities may be disclosed to their home-country supervisors; deleting international trust companies from requirements for carrying on financial institution business; providing an after-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect January 1, 2018
 Last Action: 5/2/2017 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)
  4. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/6/2017 Senate • Filed
    2/16/2017 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 90
    2/27/2017 Senate • On Committee agenda-- Banking and Insurance, 03/06/17, 4:00 pm, 110 Senate Office Building
    3/6/2017 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 174
    3/7/2017 Senate • Introduced -SJ 90
    3/8/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Subcommittee on General Government -SJ 174
    3/9/2017 Senate • CS by Banking and Insurance read 1st time -SJ 176
    3/24/2017 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 03/29/17, 11:00 am, 110 Senate Office Building
    3/29/2017 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 9 NAYS 0 -SJ 293
    3/31/2017 Senate • Now in Appropriations -SJ 293
    4/10/2017 Senate • On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building
    4/13/2017 Senate • CS/CS by Appropriations; YEAS 16 NAYS 0 -SJ 412
    4/17/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS/CS by Appropriations read 1st time -SJ 413
    4/18/2017 Senate • Now in Rules -SJ 412
    4/27/2017 Senate • On Committee agenda-- Rules, 04/28/17, 10:30 am, 110 Senate Office Building
    4/28/2017 Senate • Favorable by- Rules; YEAS 10 NAYS 0 -SJ 562
    • Placed on Calendar, on 2nd reading -SJ 562
    5/1/2017 Senate • Placed on Special Order Calendar, 05/02/17
    5/2/2017 Senate • Read 2nd time -SJ 630
    • Substituted CS/CS/HB 435 -SJ 631
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631

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  • CS/CS/SB 736, Committee Substitute 2 (Current Bill Version) Posted 4/17/2017 at 1:45 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/27/2017 (pdf)
    Rules (Post-Meeting) 4/28/2017 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 738 (c3) Public Records/International Financial Institutions Mayfield Linked 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 435 (er) International Financial Institutions Raulerson Similar Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 437 (er) Pub. Rec./International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) 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 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 Votes (1)

    Date Committee Result
    4/28/2017 10:30 AM Rules 10 Yeas - 0 Nays

    Citations - Statutes (49)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 8 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 9 (pdf)
    663.001 Page 12 (pdf)
    663.01 Definitions. Page 13 (pdf)
    663.02 Applicability of state banking laws. Page 14 (pdf)
    663.021 Civil action subpoena enforcement. Page 16 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 16 (pdf)
    663.05 Application for license; approval or disapproval. Page 18 (pdf)
    663.055 Capital requirements. Page 21 (pdf)
    663.06 Licenses; permissible activities. Page 24 (pdf)
    663.0601 Page 25 (pdf)
    663.061 International bank agencies; permissible activities. Page 26 (pdf)
    663.062 International representative offices; permissible activities. Page 27 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 47 (pdf)
    663.063 International administrative offices. Page 28 (pdf)
    663.064 International branches; permissible activities; requirements. Page 28 (pdf)
    663.09 Reports; records. Page 29 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 30 (pdf)
    663.12 Fees; assessments; fines. Page 33 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 72 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 33 (pdf)
    663.4001 Page 34 (pdf)
    663.401 Page 34 (pdf)
    663.402 Page 35 (pdf)
    663.403 Page 36 (pdf)
    663.404 Page 36 (pdf)
    663.405 Page 38 (pdf)
    663.406 Page 39 (pdf)
    663.407 Page 43 (pdf)
    663.408 Page 44 (pdf)
    663.4081 Page 45 (pdf)
    663.409 Page 47 (pdf)
    663.410 Page 48 (pdf)
    663.411 Page 48 (pdf)
    663.412 Page 50 (pdf)
    663.413 Page 52 (pdf)
    663.414 Page 52 (pdf)
    663.415 Page 53 (pdf)
    663.530 Page 53 (pdf)
    663.531 Page 55 (pdf)
    663.532 Page 57 (pdf)
    663.5325 Page 66 (pdf)
    663.533 Page 64 (pdf)
    663.534 Page 65 (pdf)
    663.535 Page 65 (pdf)
    663.536 Page 66 (pdf)
    663.537 Page 67 (pdf)
    663.538 Page 68 (pdf)
    663.539 Page 70 (pdf)

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  • CS/SB 736, Committee Substitute 1 Posted 3/8/2017 at 3:34 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 3/27/2017 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 3/31/2017 (pdf)
    Appropriations (Pre-Meeting) 4/12/2017 (pdf)
    Appropriations PCS 567188 (Pre-Meeting) 4/12/2017 (pdf)
    Appropriations (Post-Meeting) 4/17/2017 (pdf)

    Related Bills (6)

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

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    567188 - Proposed Committee Substitute Appropriations 3/31/2017
    2:51 PM     		Replaced by Committee Substitute
    4/13/2017    		 Web Page
    PDF
    hierarchy 398992 - Amendment (Delete All) (567188)
    Delete everything after the enacting clause and insert:     		Appropriations
    (Mayfield)     		4/12/2017
    8:44 AM     		Replaced by Committee Substitute
    4/13/2017     		Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    394232 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Appropriations Subcommittee on General Government
    (Mayfield)     		3/28/2017
    8:57 PM     		Replaced by Committee Substitute
    3/29/2017     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/29/2017 11:00 AM Appropriations Subcommittee on General Government 9 Yeas - 0 Nays
    4/13/2017 9:30 AM Appropriations 16 Yeas - 0 Nays

    Citations - Statutes (49)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 8 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 9 (pdf)
    663.001 Page 12 (pdf)
    663.01 Definitions. Page 13 (pdf)
    663.02 Applicability of state banking laws. Page 14 (pdf)
    663.021 Civil action subpoena enforcement. Page 16 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 16 (pdf)
    663.05 Application for license; approval or disapproval. Page 18 (pdf)
    663.055 Capital requirements. Page 21 (pdf)
    663.06 Licenses; permissible activities. Page 24 (pdf)
    663.0601 Page 25 (pdf)
    663.061 International bank agencies; permissible activities. Page 26 (pdf)
    663.062 International representative offices; permissible activities. Page 27 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 47 (pdf)
    663.063 International administrative offices. Page 28 (pdf)
    663.064 International branches; permissible activities; requirements. Page 28 (pdf)
    663.09 Reports; records. Page 29 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 30 (pdf)
    663.12 Fees; assessments; fines. Page 33 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 72 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 33 (pdf)
    663.4001 Page 34 (pdf)
    663.401 Page 34 (pdf)
    663.402 Page 35 (pdf)
    663.403 Page 36 (pdf)
    663.404 Page 36 (pdf)
    663.405 Page 38 (pdf)
    663.406 Page 39 (pdf)
    663.407 Page 43 (pdf)
    663.408 Page 44 (pdf)
    663.4081 Page 45 (pdf)
    663.409 Page 47 (pdf)
    663.410 Page 48 (pdf)
    663.411 Page 48 (pdf)
    663.412 Page 50 (pdf)
    663.413 Page 52 (pdf)
    663.414 Page 52 (pdf)
    663.415 Page 53 (pdf)
    663.530 Page 53 (pdf)
    663.531 Page 55 (pdf)
    663.532 Page 57 (pdf)
    663.533 Page 64 (pdf)
    663.534 Page 65 (pdf)
    663.535 Page 65 (pdf)
    663.536 Page 66 (pdf)
    663.537 Page 67 (pdf)
    663.538 Page 68 (pdf)
    663.539 Page 70 (pdf)
    663.5395 Page 71 (pdf)

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  • SB 736, Original Filed Version Posted 2/6/2017 at 4:01 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/3/2017 (pdf)
    Banking and Insurance (Post-Meeting) 3/8/2017 (pdf)

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 738 (c1) Public Records/International Financial Institutions Mayfield Linked 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 435 International Financial Institutions Raulerson Similar Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 437 Pub.Rec./International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) 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 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
    875382 - Amendment
    Delete lines 1674 - 2015 and insert:     		Banking and Insurance
    (Mayfield)     		3/3/2017
    2:33 PM     		Replaced by Committee Substitute
    3/6/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/6/2017 4:00 PM Banking and Insurance 8 Yeas - 0 Nays

    Citations - Statutes (48)

    Citation Catchline Location in Bill Location In Bill Help
    655.005 Definitions. Page 8 (pdf)
    655.059 Access to books and records; confidentiality; penalty for disclosure. Page 8 (pdf)
    663.001 Page 12 (pdf)
    663.01 Definitions. Page 12 (pdf)
    663.02 Applicability of state banking laws. Page 14 (pdf)
    663.021 Civil action subpoena enforcement. Page 15 (pdf)
    663.04 Requirements for carrying on financial institution business. Page 16 (pdf)
    663.05 Application for license; approval or disapproval. Page 18 (pdf)
    663.055 Capital requirements. Page 21 (pdf)
    663.06 Licenses; permissible activities. Page 23 (pdf)
    663.0601 Page 24 (pdf)
    663.061 International bank agencies; permissible activities. Page 26 (pdf)
    663.062 International representative offices; permissible activities. Page 27 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 46 (pdf)
    663.063 International administrative offices. Page 27 (pdf)
    663.064 International branches; permissible activities; requirements. Page 28 (pdf)
    663.09 Reports; records. Page 29 (pdf)
    663.11 Termination of international banking corporation’s charter or authority. Page 30 (pdf)
    663.12 Fees; assessments; fines. Page 32 (pdf)
    663.16 Definitions; ss. 663.17-663.181. Page 70 (pdf)
    663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. Page 33 (pdf)
    663.4001 Page 34 (pdf)
    663.401 Page 34 (pdf)
    663.402 Page 35 (pdf)
    663.403 Page 36 (pdf)
    663.404 Page 36 (pdf)
    663.405 Page 38 (pdf)
    663.406 Page 38 (pdf)
    663.407 Page 42 (pdf)
    663.408 Page 44 (pdf)
    663.4081 Page 45 (pdf)
    663.409 Page 46 (pdf)
    663.410 Page 48 (pdf)
    663.411 Page 48 (pdf)
    663.412 Page 50 (pdf)
    663.413 Page 52 (pdf)
    663.414 Page 52 (pdf)
    663.415 Page 53 (pdf)
    663.530 Page 53 (pdf)
    663.531 Page 54 (pdf)
    663.532 Page 57 (pdf)
    663.533 Page 63 (pdf)
    663.534 Page 64 (pdf)
    663.535 Page 64 (pdf)
    663.536 Page 65 (pdf)
    663.537 Page 66 (pdf)
    663.538 Page 68 (pdf)
    663.539 Page 69 (pdf)

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