HB 7003: OGSR/Payment Instrument Transaction Information/Office of Financial Regulation
PUBLIC RECORDS/GENERAL BILL by Oversight, Transparency and Public Management Subcommittee ; Andrade
OGSR/Payment Instrument Transaction Information/Office of Financial Regulation; Removes scheduled repeal of exemption from public records requirements for certain payment instrument transaction information held by OFR.
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Bill History
Date Chamber Action 10/25/2019 House • Filed
10/30/2019 House • Referred to Insurance and Banking Subcommittee; State Affairs Committee -HJ 264
12/4/2019 House • On Committee agenda-- Insurance and Banking Subcommittee, 12/11/19, 4:00 pm, Sumner Hall
12/11/2019 House • Favorable by Insurance and Banking Subcommittee; YEAS 9 NAYS 0 -HJ 315
• Now in State Affairs Committee -HJ 315
1/14/2020 House • On Committee agenda-- State Affairs Committee, 01/16/20, 2:30 pm, Morris Hall
• Introduced -HJ 264
1/16/2020 House • Favorable by- State Affairs Committee; YEAS 24 NAYS 0 -HJ 396
• Placed on Calendar -HJ 396
1/23/2020 House • Placed on Special Order Calendar, 01/29/20
1/29/2020 House • Read 2nd time -HJ 455
• Read 3rd time -HJ 455
• Passed; YEAS 117 NAYS 0 -HJ 455
2/5/2020 Senate • In Messages
2/6/2020 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 254
• Received -SJ 254
3/4/2020 Senate • Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 406
• Placed on Calendar, on 2nd reading
• Substituted for SB 7014 -SJ 406
• Read 2nd time -SJ 406
• Placed on 3rd reading
3/5/2020 Senate • Read 3rd time -SJ 459
• Passed; YEAS 40 NAYS 0 -SJ 459
3/5/2020 House • Ordered enrolled -HJ 805
9/4/2020 • Signed by Officers and presented to Governor
• Approved by Governor
9/8/2020 • Chapter No. 2020-169
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HB 7003, Enrolled (Current Bill Version) Posted 3/5/2020 at 6:27 PM
Bill Text: PDF Analyses: Oversight, Transparency and Public Management Subcommittee (Post-Meeting) 9/8/2020 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 7014 OGSR/Payment Instrument Transaction Information/Office of Financial Regulation Banking and Insurance Identical Last Action: 3/4/2020 S Laid on Table, companion bill(s) passed, see HB 7003 (Ch. 2020-169) -SJ 406 
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312 Database of payment instrument transactions; confidentiality. Page 1 (pdf) -
HB 7003, Original Filed Version Posted 10/25/2019 at 1:22 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 12/11/2019 (pdf)
State Affairs Committee (Post-Meeting) 1/16/2020 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 7014 OGSR/Payment Instrument Transaction Information/Office of Financial Regulation Banking and Insurance Identical Last Action: 3/4/2020 S Laid on Table, companion bill(s) passed, see HB 7003 (Ch. 2020-169) -SJ 406
Floor Votes (2)
Date Chamber Result 1/29/2020 4:03 PM House 117 Yeas - 0 Nays 3/5/2020 4:19 PM Senate 40 Yeas - 0 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312 Database of payment instrument transactions; confidentiality. Page 1 (pdf)