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The Florida Senate

CS/SB 958: Financial Institutions

GENERAL BILL by Banking and Insurance ; Thurston

Financial Institutions; Revising an applicable timeframe of a minimum financial institution experience requirement for certain proposed directors of a bank or trust company applicant; revising minimum qualifications for the board of directors and certain officers of banks or trust companies, etc.

Effective Date: 7/1/2017
Last Action: 5/5/2017 Senate - Died in Regulated Industries
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Regulated Industries (RI)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/15/2017 Senate • Filed
    2/23/2017 Senate • Referred to Banking and Insurance; Regulated Industries; Rules -SJ 108
    3/7/2017 Senate • Introduced -SJ 108
    3/29/2017 Senate • On Committee agenda-- Banking and Insurance, 04/03/17, 4:00 pm, 110 Senate Office Building
    4/3/2017 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 300
    4/5/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 303
    4/6/2017 Senate • Now in Regulated Industries -SJ 300
    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Regulated Industries

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  • CS/SB 958, Committee Substitute 1 (Current Bill Version) Posted 4/5/2017 at 1:37 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 585 (c2) Governance of Banks and Trust Companies Insurance and Banking Subcommittee Similar Last Action: 5/5/2017 S Died in Banking and Insurance

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.33 Directors, number, qualifications; officers. Page 2 (pdf)

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  • SB 958, Original Filed Version Posted 2/15/2017 at 9:39 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/31/2017 (pdf)
    Banking and Insurance (Post-Meeting) 4/5/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 585 (c2) Governance of Banks and Trust Companies Insurance and Banking Subcommittee Compare Last Action: 5/5/2017 S Died in Banking and Insurance

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    347510 - Amendment
    Delete lines 41 - 95 and insert:
    Banking and Insurance
    (Thurston)
    4/3/2017
    2:22 PM
    Replaced by Committee Substitute
    4/3/2017
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/3/2017 4:00 PM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    658.21 Approval of application; findings required. Page 1 (pdf)
    658.23 Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. Page 2 (pdf)
    658.30 Application of the Florida Business Corporation Act. Page 3 (pdf)

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