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
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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5/5/2017 House • Indefinitely postponed and withdrawn from consideration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)
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HB 769, Original Filed Version (Current Bill Version) Posted 2/10/2017 at 2:43 PM
Bill Text: PDF Analyses: None Related Bills (6)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 771 Pub. Rec./International Financial Institutions Moraitis Linked 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) 
H 435 (er) International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
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)
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
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
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)
Citations - Statutes (14)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. Page 2 (pdf) 655.059 Access to books and records; confidentiality; penalty for disclosure. Page 3 (pdf) 663.01 Definitions. Page 6 (pdf) 663.530 Page 7 (pdf) 663.531 Page 8 (pdf) 663.532 Page 11 (pdf) 663.533 Page 18 (pdf) 663.534 Page 22 (pdf) 663.535 Page 22 (pdf) 663.536 Page 23 (pdf) 663.537 Page 23 (pdf) 663.538 Page 26 (pdf) 663.539 Page 27 (pdf) 663.540 Page 28 (pdf)