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."
Senate Committee References:
- Rules (RC)
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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4/26/2023 Senate • Withdrawn from Rules -SJ 530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
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CS/HB 607, Enrolled (Current Bill Version) Posted 4/26/2023 at 6:18 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 532 (c2) Money Services Businesses Burton Identical Last Action: 4/26/2023 S Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530 
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. Page 1 (pdf) -
CS/HB 607, Committee Substitute 1 Posted 4/13/2023 at 9:13 AM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 532 (c2) Money Services Businesses Burton Identical Last Action: 4/26/2023 S Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530
Floor Votes (2)
Date Chamber Result 4/20/2023 10:16 AM House 115 Yeas - 0 Nays 4/26/2023 5:20 PM Senate 40 Yeas - 0 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. Page 1 (pdf) -
HB 607, Original Filed Version Posted 2/3/2023 at 2:23 PM
Bill Text: PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 532 (c2) Money Services Businesses Burton Compare Last Action: 4/26/2023 S Laid on Table, companion bill(s) passed, see CS/HB 607 (Ch. 2023-125) -SJ 530
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 674625 - Amendment
Remove lines 13-57 and insert:Steele 4/7/2023
7:31 PMAdopted without Objection
4/11/2023PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. Page 1 (pdf)