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HB 7045: OGSR/Information on Financial Institutions, Affiliated International Trust Entities, and Qualified Limited Service Affiliates/OFR

PUBLIC RECORDS/GENERAL BILL by Government Operations Subcommittee ; Fabricio

OGSR/Information on Financial Institutions, Affiliated International Trust Entities, and Qualified Limited Service Affiliates/OFR; Removes scheduled repeal of exemption from public records requirements of information held by OFR relating to active investigations & regulation of financial institutions, affiliated international trust entities, & qualified limited service affiliates.

Effective Date: 10/1/2022
Last Action: 3/3/2022 House - Laid on Table; companion bill(s) passed, see SB 7020 (Ch. 2022-102)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    1/28/2022 House • Filed
    • 1st Reading (Original Filed Version)
    2/1/2022 House • Referred to Insurance & Banking Subcommittee
    • Referred to State Affairs Committee
    • Now in Insurance & Banking Subcommittee
    2/3/2022 House • Added to Insurance & Banking Subcommittee agenda
    2/7/2022 House • Favorable by Insurance & Banking Subcommittee
    2/10/2022 House • Reported out of Insurance & Banking Subcommittee
    • Now in State Affairs Committee
    2/21/2022 House • Added to State Affairs Committee agenda
    2/23/2022 House • Favorable by State Affairs Committee
    • Reported out of State Affairs Committee
    • Bill released to House Calendar
    • Added to Second Reading Calendar
    2/28/2022 House • Bill added to Special Order Calendar (3/3/2022)
    3/3/2022 House • Substituted SB 7020
    • Laid on Table; companion bill(s) passed, see SB 7020 (Ch. 2022-102)

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  • HB 7045, Original Filed Version (Current Bill Version) Posted 1/28/2022 at 8:43 AM

    Bill Text:   PDF
    Analyses:   Government Operations Subcommittee (Post-Meeting) 5/17/2022 (pdf)
    Insurance and Banking Subcommittee (Post-Meeting) 2/10/2022 (pdf)
    State Affairs Committee (Post-Meeting) 2/23/2022 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 7020 (er) OGSR/Office of Financial Regulation Banking and Insurance Identical Last Action: 5/11/2022 Chapter No. 2022-102

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 1 (pdf)
    663.416 Public records exemption. Page 2 (pdf)
    663.540 Public records exemption. Page 2 (pdf)

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