HB 769: International Financial Institutions
GENERAL BILL by Moraitis
International Financial Institutions; Revises requirements for confidential books & records of financial institutions; revises examination requirements; authorizes & prohibits certain limited service affiliate activities; provides OFR with certain powers; provides limited service affiliate registration requirements; provides applicability of financial institutions codes; provides registrant reporting & recordkeeping requirements; authorizes office to conduct an examination or investigation of limited service affiliate; provides powers of office; provides fee requirements; provides for suspension, revocation, or voluntary surrender of registration; provides registration renewal requirements; provides that international trust entity's limited service affiliate is not required, in response to subpoena, to produce certain books or records.
Last Action: 5/5/2017 House - 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)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/10/2017 | House |
• Filed |
| 2/23/2017 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 89 |
| 3/7/2017 | House |
• Introduced -HJ 89 |
| 5/5/2017 | House |
• Indefinitely postponed and withdrawn from consideration • Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) |
