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.
Last Action: 4/30/2021 House - Died in Insurance & Banking Subcommittee
Bill Text: PDF
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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
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HB 1641, Original Filed Version (Current Bill Version) Posted 3/2/2021 at 11:47 AM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1950 (c2) Financial Institutions Gruters Compare Last Action: 4/30/2021 S Died in Rules 
Citations - Statutes (22)
Citation Catchline Location in Bill Location In Bill Help 120.80 Exceptions and special requirements; agencies. Page 4 (pdf) 475.01 Definitions. Page 6 (pdf) 501.2076 Page 6 (pdf) 518.117 Permissible investments of fiduciary funds. Page 7 (pdf) 655.045 Examinations, reports, and internal audits; penalty. Page 7 (pdf) 655.414 Acquisition of assets; assumption of liabilities. Page 9 (pdf) 655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act. Page 13 (pdf) 655.960 Definitions; ss. 655.960-655.965. Page 14 (pdf) 657.021 Board of directors; executive committee. Page 14 (pdf) 657.042 Investment powers and limitations. Page 14 (pdf) 658.12 Definitions. Page 15 (pdf) 658.20 Investigation by office. Page 16 (pdf) 658.21 Approval of application; findings required. Page 16 (pdf) 658.265 Page 18 (pdf) 658.28 Acquisition of control of a bank or trust company. Page 19 (pdf) 658.2953 Interstate branching. Page 19 (pdf) 662.122 Registration of a family trust company or a foreign licensed family trust company. Page 20 (pdf) 662.1225 Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company. Page 20 (pdf) 662.128 Annual renewal. Page 21 (pdf) 663.07 Asset maintenance or capital equivalency. Page 21 (pdf) 663.532 Qualification. Page 22 (pdf) 736.0802 Duty of loyalty. Page 23 (pdf)