The Florida Senate

SB 1132: Access to Financial Institution Customer Accounts

GENERAL BILL by Martin

Access to Financial Institution Customer Accounts; Providing additional grounds for qualified public depositories to be suspended and disqualified; providing additional acts deemed knowing and willful violations by qualified public depositors which are subject to certain penalties; requiring financial institutions that take actions to restrict customers’ and members’ account access to file termination-of-access reports with the Office of Financial Regulation; providing that the financial institutions’ customers and members have a cause of action under certain circumstances, etc.

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• Bill History

  Date	Chamber	Action
  1/2/2024	Senate	• Filed
  1/8/2024	Senate	• Referred to Banking and Insurance; Judiciary; Rules
  1/9/2024	Senate	• Introduced
  3/8/2024	Senate	• Died in Banking and Insurance

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• SB 1132, Original Filed Version (Current Bill Version) Posted 1/2/2024 at 8:37 AM

  Bill Text:	Web Page | PDF

  Analyses:	None

  Related Bills (2)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  H 585 (c2)	Access to Financial Institution Customer Accounts	Insurance & Banking Subcommittee	Similar	Last Action: 3/8/2024 S Died in Rules
  H 587 (c1)	Pub. Rec./Access to Financial Institution Customer Accounts	Commerce Committee	Compare	Last Action: 3/8/2024 S Died in Rules

  Citations - Statutes (3)

  Citation	Catchline	Location in Bill Location In Bill Help
  280.051	Grounds for suspension or disqualification of a qualified public depository.	Page 2 (pdf)
  280.054	Administrative penalty in lieu of suspension or disqualification.	Page 2 (pdf)
  655.49		Page 3 (pdf)

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