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CS/HB 607: Money Services Businesses

GENERAL BILL by Commerce Committee ; Steele ; (CO-INTRODUCERS) Leek

Money Services Businesses; Revises definition of term "control person" for purposes of ch. 560, F.S., relating to money services businesses; defines "governing documents" & "membership interest."

Effective Date: 7/1/2023
Last Action: 5/25/2023 - Chapter No. 2023-125
Bill Text: PDF
Senate Committee References:
  1. Rules (RC)



Bill History

Date Chamber Action
2/3/2023 House • Filed
2/14/2023 House • Referred to Insurance & Banking Subcommittee
• Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
3/7/2023 House • Added to Insurance & Banking Subcommittee agenda
• 1st Reading (Original Filed Version)
3/9/2023 House • Favorable by Insurance & Banking Subcommittee
• Reported out of Insurance & Banking Subcommittee
• Now in State Administration & Technology Appropriations Subcommittee
3/17/2023 House • Added to State Administration & Technology Appropriations Subcommittee agenda
3/21/2023 House • Favorable by State Administration & Technology Appropriations Subcommittee
• Reported out of State Administration & Technology Appropriations Subcommittee
• Now in Commerce Committee
4/6/2023 House • Added to Commerce Committee agenda
4/11/2023 House • Favorable with CS by Commerce Committee (Amended)
4/12/2023 House • Reported out of Commerce Committee
4/13/2023 House • Laid on Table under Rule 7.18(a)
• CS Filed
• Bill referred to House Calendar
• Bill added to Special Order Calendar (4/20/2023)
• 1st Reading (Committee Substitute 1)
4/20/2023 House • Read 2nd time
• Added to Third Reading Calendar
• Read 3rd time
• CS passed; YEAS 115, NAYS 0
4/20/2023 Senate • In Messages
4/21/2023 Senate • Referred to Rules
4/25/2023 Senate • Received
4/26/2023 Senate • Withdrawn from Rules -SJ 530
• Placed on Calendar, on 2nd reading
• Substituted for CS/CS/SB 532 -SJ 530
• Read 2nd time -SJ 530
• Read 3rd time -SJ 530
• CS passed; YEAS 40 NAYS 0 -SJ 530
4/26/2023 House • In Messages
• Ordered enrolled
5/16/2023 • Signed by Officers and presented to Governor
5/24/2023 • Approved by Governor
5/25/2023 • Chapter No. 2023-125