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The Florida Senate

HB 1641: Financial Institutions

GENERAL BILL by Buchanan

Financial Institutions; Provides that imposition of fees or charges upon consumers for online audit verifications of financial institution accounts is violation of Florida Deceptive & Unfair Trade Practices Act; revises entities that may assume liabilities, & liabilities that may be assumed; specifies basis for calculating percentages of assets or liabilities; requires OFR, upon receiving applications for authority to organize bank or trust company, to investigate need for new bank facilities in primary service area or target market & ability of such service area or target market to support new & existing bank facilities; revises type of institution with which certain family trust companies are required to maintain deposit account; revises banks with which international bank agencies or branches shall maintain certain deposits.

Effective Date: 7/1/2021
Last Action: 4/30/2021 House - Died in Insurance & Banking Subcommittee
Bill Text: PDF



Bill History

Date Chamber Action
3/2/2021 House • Filed
• 1st Reading (Original Filed Version)
3/5/2021 House • Referred to Insurance & Banking Subcommittee
• Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
4/30/2021 House • Died in Insurance & Banking Subcommittee