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HB 771: Pub. Rec./International Financial Institutions

PUBLIC RECORDS/GENERAL BILL by Moraitis

Pub. Rec./International Financial Institutions; Provides exemption from public records requirements for certain information held by OFR relating to international trust entities & limited service affiliates; authorizes release of such information; authorizes publication of certain information; provides penalty; provides for future legislative review & repeal; provides statement of public necessity.

Effective Date: on the same date that HB 769 or similar legislation takes effect
 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; Oversight, Transparency and Administration 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    5/5/2017 House • Indefinitely postponed and withdrawn from consideration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 771, Original Filed Version (Current Bill Version) Posted 2/10/2017 at 2:50 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 769 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) Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Similar 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
    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) 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
    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 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 Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 1 (pdf)

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