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CS/CS/HB 379 - Captive Insurance

General Bill   by Economic Affairs Committee and Insurance & Banking Subcommittee and Nuñez (CO-SPONSORS) Horner
Captive Insurance: Expands kinds of insurance for which captive insurer may seek licensure; limits risks certain captive insurers may insure; specifies requirements & conditions relating to captive insurer's authority to conduct business; requires before licensure captive insurers must file or submit to OIR specified information, documents, & statements; requires captive insurance company to file specific evidence with office relating to financial condition & quality of management & operations of company; specifies fees to be paid by captive insurance or reinsurance companies; authorizes Commissioner of Insurance Regulation to grant captive insurance company license to conduct insurance business until specified date; authorizes foreign or alien captive insurance company to become domestic captive insurance company by complying with requirements; authorizes office to waive requirements for public hearings relating to redomestication of alien captive insurance company; specifies industrial insured captive insurance companies are not required to be incorporated in this state; requires biographical affidavits, background investigations, & fingerprint cards for all officers & directors; provides restrictions on officers & directors involved with insolvent insurers.
Effective Date: upon becoming a law
Last Event: 03/09/12 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151) on Friday, March 09, 2012 11:59 PM
Date Available for Final Passage: Friday, February 24, 2012 3:58 PM

Referred Committees and Committee Actions

House Referrals

    -  Insurance & Banking Subcommittee
           On agenda for: 11/16/11 8:00 AM              Notice
        Favorable With Committee Substitute (final action)              See Votes
 
    -  Economic Affairs Committee
           On agenda for: 01/12/12 11:30 AM              Notice
        Favorable With Committee Substitute (final action)              See Votes
 

Senate Referrals

    -  Banking and Insurance
    -  Budget Subcommittee on General Government Appropriations
    -  Budget

Related Bills
Bill # Subject Relationship
CS/CS/SB 610 Captive Insurance Similar
CS/CS/HB 1101 Insurance Compare
CS/CS/SB 1620 Insurance Compare

Bill Text
Engrossed 1 
Committee Substitute 2  
A 634279 , Nuñez Date Filed: 02/21/12, Line#: 135 House: Adopted 2/22/2012 3:55:25 PM
A 534865 , Nuñez Date Filed: 02/21/12, Line#: 254 House: Adopted 2/22/2012 3:56:03 PM
A 089525 , Nuñez Date Filed: 02/21/12, Line#: 343 House: Adopted 2/22/2012 3:56:24 PM
A 813789 , Nuñez Date Filed: 02/21/12, Line#: 427 House: Adopted 2/22/2012 3:56:55 PM
A 271209 , Nuñez Date Filed: 02/21/12, Line#: 500 House: Adopted 2/22/2012 3:58:08 PM
A 138831 , Nuñez Date Filed: 02/21/12, Line#: 577 House: Adopted 2/22/2012 3:58:37 PM
Committee Substitute 1  Laid on the Table
D 641097 , Nuñez (EAC) Date Filed: 01/11/12, Line#: 0 House(c): Adopted Without Objection 1/12/2012 5:12:11 PM
Original Filed Version  
D 841621 , Nuñez (INBS) Date Filed: 11/16/11, Line#: 0 House(c): Adopted Without Objection 11/16/2011 1:57:26 PM
AA 209553 , Nuñez (INBS) Date Filed: 11/16/11, Line#: 247 House(c): Adopted Without Objection 11/16/2011 1:57:26 PM

Staff Analysis

Vote History
Chamber Date Yeas Nays Actions   Vote Detail Barcode
House 02/23/2012 02:35 PM   115 0 Passage Vote [Seq# 871]

Bill History
Event Time Member Committee
03/09/12 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 1101 (Ch. 2012-151) Friday, March 09, 2012 11:59 PM
03/05/12 S Referred to Banking and Insurance; Budget Subcommittee on General Government Appropriations; Budget -SJ 841 Monday, March 05, 2012 5:56 PM
03/05/12 S Received -SJ 841 Monday, March 05, 2012 5:50 PM
02/24/12 S In Messages Friday, February 24, 2012 4:40 PM
Message sent to senate Friday, February 24, 2012 3:52 PM
CS passed as amended; YEAS 115, NAYS 0 Thursday, February 23, 2012 2:35 PM
Passage on third reading Thursday, February 23, 2012 2:35 PM
Read 3rd time Thursday, February 23, 2012 2:34 PM
Added to Third Reading Calendar Wednesday, February 22, 2012 5:17 PM
Placed on 3rd reading Wednesday, February 22, 2012 3:58 PM
Amendment 138831 adopted Wednesday, February 22, 2012 3:58 PM
Amendment 271209 adopted Wednesday, February 22, 2012 3:58 PM
Amendment 813789 adopted Wednesday, February 22, 2012 3:56 PM
Amendment 089525 adopted Wednesday, February 22, 2012 3:56 PM
Amendment 534865 adopted Wednesday, February 22, 2012 3:56 PM
Amendment 634279 adopted Wednesday, February 22, 2012 3:55 PM
Read 2nd time Wednesday, February 22, 2012 3:54 PM
Amendment 813789 filed Tuesday, February 21, 2012 1:58 PM
Amendment 138831 filed Tuesday, February 21, 2012 1:56 PM
Amendment 271209 filed Tuesday, February 21, 2012 1:52 PM
Amendment 089525 filed Tuesday, February 21, 2012 1:48 PM
Amendment 534865 filed Tuesday, February 21, 2012 1:45 PM
Amendment 634279 filed Tuesday, February 21, 2012 1:43 PM
Bill added to Special Order Calendar (2/22/2012) Monday, February 20, 2012 6:40 PM
Added to Second Reading Calendar Monday, January 23, 2012 6:52 PM
1st Reading Monday, January 23, 2012 6:52 PM
Bill referred to House Calendar Monday, January 23, 2012 12:03 PM
CS Filed Friday, January 20, 2012 3:23 PM
Laid on Table under Rule 7.19(a) Friday, January 20, 2012 3:23 PM
Reported out of Economic Affairs Committee Friday, January 20, 2012 3:17 PM Economic Affairs Committee
Favorable with CS by Economic Affairs Committee Thursday, January 12, 2012 2:00 PM Economic Affairs Committee
1st Reading Tuesday, January 10, 2012 11:59 PM
1st Reading Tuesday, January 10, 2012 11:59 PM
Added to Economic Affairs Committee agenda Tuesday, January 10, 2012 4:20 PM Economic Affairs Committee
Now in Economic Affairs Committee Friday, December 09, 2011 3:59 PM Economic Affairs Committee
Referred to Economic Affairs Committee Friday, December 09, 2011 3:59 PM Economic Affairs Committee
CS Filed Wednesday, December 07, 2011 12:41 PM
Laid on Table under Rule 7.19(a) Wednesday, December 07, 2011 12:41 PM
Reported out of Insurance & Banking Subcommittee Wednesday, December 07, 2011 12:32 PM Insurance & Banking Subcommittee
Favorable with CS by Insurance & Banking Subcommittee Wednesday, November 16, 2011 10:30 AM Insurance & Banking Subcommittee
Added to Insurance & Banking Subcommittee agenda Wednesday, November 09, 2011 4:14 PM Insurance & Banking Subcommittee
Now in Insurance & Banking Subcommittee Friday, October 28, 2011 3:36 PM Insurance & Banking Subcommittee
Referred to Economic Affairs Committee Friday, October 28, 2011 3:36 PM Economic Affairs Committee
Referred to Finance & Tax Committee Friday, October 28, 2011 3:36 PM Finance & Tax Committee
Referred to Insurance & Banking Subcommittee Friday, October 28, 2011 3:36 PM Insurance & Banking Subcommittee
Filed Monday, October 17, 2011 3:58 PM Nuñez
 

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