CS/CS/CS/SB 540: Office of Financial Regulation
GENERAL BILL by Rules; Appropriations Committee on Agriculture, Environment, and General Government; Banking and Insurance; Martin
Office of Financial Regulation; Requiring the Department of Children and Families to cooperate with and seek cooperation from the Office of Financial Regulation concerning certain protective investigations of suspected financial exploitation of specified adults; requiring loan originators, mortgage brokers, and mortgage lenders to develop, implement, and maintain comprehensive written information security programs for the protection of information systems and nonpublic personal information; providing additional acts that constitute a ground for specified disciplinary actions against loan originators and mortgage brokers; authorizing the office to make investigations and examinations to aid the Department of Children and Families with certain protective investigations; requiring money services businesses to develop, implement, and maintain comprehensive written information security programs for the protection of information systems and nonpublic personal information, etc.
Last Action: 3/13/2026 House - Died in Messages; Companion bill(s) passed, see CS/CS/CS/SB 1452 (Ch. 2026-174)
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 11/17/2025 | Senate |
• Filed |
| 12/1/2025 | Senate |
• Referred to Banking and Insurance; Appropriations Committee on Agriculture, Environment, and General Government; Rules |
| 1/8/2026 | Senate |
• On Committee agenda-- Banking and Insurance, 01/13/26, 4:00 pm, 412 Knott Building |
| 1/13/2026 | Senate |
• CS by Banking and Insurance; YEAS 10 NAYS 0 • Introduced |
| 1/15/2026 | Senate |
• Pending reference review under Rule 4.7(2) - (Committee Substitute) |
| 1/16/2026 | Senate |
• Now in Appropriations Committee on Agriculture, Environment, and General Government |
| 1/22/2026 | Senate |
• CS by Banking and Insurance read 1st time |
| 2/9/2026 | Senate |
• On Committee agenda-- Appropriations Committee on Agriculture, Environment, and General Government, 02/12/26, 4:30 pm, 412 Knott Building |
| 2/12/2026 | Senate |
• CS/CS by Appropriations Committee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0 |
| 2/16/2026 | Senate |
• Pending reference review under Rule 4.7(2) - (Committee Substitute) • Now in Rules |
| 2/18/2026 | Senate |
• CS/CS by Appropriations Committee on Agriculture, Environment, and General Government read 1st time |
| 2/19/2026 | Senate |
• On Committee agenda-- Rules, 02/24/26, 12:00 pm, 412 Knott Building |
| 2/24/2026 | Senate |
• CS/CS/CS by- Rules; YEAS 22 NAYS 0 • Pending reference review -under Rule 4.7(2) - (Committee Substitute) • Placed on Calendar, on 2nd reading • Placed on Special Order Calendar, 02/25/26 • CS/CS/CS by Rules read 1st time |
| 2/25/2026 | Senate |
• Read 2nd time -SJ 436 • Read 3rd time -SJ 436 • CS passed; YEAS 36 NAYS 0 -SJ 436 • Immediately certified -SJ 437 |
| 2/25/2026 | House |
• In Messages |
| 3/13/2026 | House |
• Died in Messages; Companion bill(s) passed, see CS/CS/CS/SB 1452 (Ch. 2026-174) |