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The Florida Senate

CS/CS/SB 532: Money Services Businesses

GENERAL BILL by Rules ; Banking and Insurance ; Burton

Money Services Businesses; Revising the definition of the term “control person” for purposes of ch. 560, F.S.; defining the terms, etc.

Effective Date: 7/1/2023
Last Action: 4/26/2023 Senate - Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)



Bill History

Date Chamber Action
2/6/2023 Senate • Filed
2/16/2023 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules
3/7/2023 Senate • Introduced
3/10/2023 Senate • On Committee agenda-- Banking and Insurance, 03/15/23, 1:00 pm, 412 Knott Building
3/15/2023 Senate • CS by Banking and Insurance; YEAS 12 NAYS 0
3/17/2023 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Commerce and Tourism
3/21/2023 Senate • CS by Banking and Insurance read 1st time
3/22/2023 Senate • On Committee agenda-- Commerce and Tourism, 03/27/23, 3:00 pm, 110 Senate Building
3/27/2023 Senate • Favorable by Commerce and Tourism; YEAS 10 NAYS 0
3/28/2023 Senate • Now in Rules
4/6/2023 Senate • On Committee agenda-- Rules, 04/11/23, 8:30 am, 412 Knott Building
4/11/2023 Senate • CS/CS by- Rules; YEAS 19 NAYS 0
4/12/2023 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• CS/CS by Rules read 1st time
4/13/2023 Senate • Placed on Calendar, on 2nd reading
• Placed on Special Order Calendar, 04/19/23
4/19/2023 Senate • Retained on Calendar
4/24/2023 Senate • Placed on Special Order Calendar, 04/26/23
4/26/2023 Senate • Read 2nd time -SJ 530
• Substituted CS/HB 607 -SJ 530
• Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530