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Glossary of Legislative Terms

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)

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  • 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

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  • CS/CS/SB 532, Committee Substitute 2 (Current Bill Version) Posted 4/12/2023 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 607 (er) Money Services Businesses Commerce Committee Identical Last Action: 5/25/2023 Chapter No. 2023-125 Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions. Page 1 (pdf)

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  • CS/SB 532, Committee Substitute 1 Posted 3/17/2023 at 10:30 AM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce and Tourism (Pre-Meeting) 3/24/2023 (pdf)
    Commerce and Tourism (Post-Meeting) 3/28/2023 (pdf)
    Rules (Pre-Meeting) 4/10/2023 (pdf)
    Rules (Post-Meeting) 4/11/2023 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 607 Money Services Businesses Commerce Committee Compare Last Action: 5/25/2023 Chapter No. 2023-125 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    952260 - Amendment
    Delete lines 45 - 76 and insert:     		Rules
    (Burton)     		4/11/2023
    8:16 AM     		Replaced by Committee Substitute
    4/11/2023     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/27/2023 3:00 PM Commerce and Tourism 10 Yeas - 0 Nays
    4/11/2023 8:30 AM Rules 19 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions. Page 1 (pdf)

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  • SB 532, Original Filed Version Posted 2/6/2023 at 2:56 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/14/2023 (pdf)
    Banking and Insurance (Post-Meeting) 3/17/2023 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 607 Money Services Businesses Commerce Committee Identical Last Action: 5/25/2023 Chapter No. 2023-125 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    336708 - Amendment
    Delete lines 13 - 57 and insert:     		Banking and Insurance
    (Burton)     		3/14/2023
    12:01 PM     		Replaced by Committee Substitute
    3/17/2023     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/15/2023 1:00 PM Banking and Insurance 12 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions. Page 1 (pdf)

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