CS/SB 1332 (2011) -  Financial Institutions

General Bill by Banking and Insurance and Richter
Financial Institutions: Authorizes the Office of Financial Regulation (OFR) to appoint provisional directors or executive officers. Specifies which accounting practice must be followed by financial institutions. Authorizes the OFR to conduct additional examinations of financial institutions if warranted. Revises the criteria for approval of a financial entity's plan of conversion. Provides for the transfer of assets from a federally chartered or out-of-state chartered institution. Revises provisions relating to banker's banks, etc.
Effective Date: 07/01/2011
Last Event: 05/03/11 S Laid on Table, companion bill(s) passed, see CS/HB 1121 (Ch. 2011-194) -SJ 751 on Tuesday, May 3, 2011 4:00 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/16/11 1:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Budget Subcommittee on General Government Appropriations
    • On agenda for: 04/13/11 9:15 AM
    • Favorable (final action) Votes: Yeas 7   Nays 0
  • Budget
    • On agenda for: 04/25/11 1:15 PM
    • Favorable (final action) Votes: Yeas 20   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 1121 Subject: Financial Institutions Relationship: Similar

Bill Text

  • Committee Substitute 1
  • Original Filed Version
    • A 954628 , Banking and Insurance, Richter Date Filed: 03/14/11, Line#: 96
    • A 498482 , Banking and Insurance, Richter Date Filed: 03/14/11, Line#: 239
    • A 551980 , Banking and Insurance, Richter Date Filed: 03/14/11, Line#: 357
    • A 671016 , Banking and Insurance, Richter Date Filed: 03/14/11, Line#: 395
    • A 668206 , Banking and Insurance, Richter Date Filed: 03/14/11, Line#: 468
    • A 598928 , Banking and Insurance, Richter Date Filed: 03/15/11, Line#: 922

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Budget 4/26/2011 8:55:21 AM
Chamber: Senate Committee: Budget 4/21/2011 11:48:31 AM
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 4/21/2011 11:46:23 AM
Chamber: Senate Committee: Budget Subcommittee on General Government Appropriations 4/11/2011 8:24:47 PM
Chamber: Senate Committee: Banking and Insurance 3/17/2011 1:30:39 PM
Chamber: Senate Committee: Banking and Insurance 3/14/2011 2:00:05 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, companion bill(s) passed, see CS/HB 1121 (Ch. 2011-194) -SJ 751 Time: 05/03/2011 - 4:00 PM Member: Committee: Version: c1
Event: S Substituted CS/HB 1121 -SJ 751 Time: 05/03/2011 - 4:00 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 751 Time: 05/03/2011 - 4:00 PM Member: Committee: Version: c1
Event: S Placed on Consent Calendar, 05/03/11 Time: 05/02/2011 - 4:36 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading Time: 04/28/2011 - 1:19 PM Member: Committee: Version: c1
Event: S Withdrawn from Rules -SJ 561 Time: 04/28/2011 - 1:19 PM Member: Committee: Version: c1
Event: S Now in Rules -SJ 469 Time: 04/26/2011 - 11:31 AM Member: Committee: Version: c1
Event: S Favorable by Budget; YEAS 20 NAYS 0 -SJ 469 Time: 04/25/2011 - 6:48 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Budget, 04/25/11, 1:15 pm, 412 Knott Building Time: 04/20/2011 - 5:59 PM Member: Committee: Version: c1
Event: S Now in Budget -SJ 468 Time: 04/14/2011 - 4:55 PM Member: Committee: Version: c1
Event: S Favorable by Budget Subcommittee on General Government Appropriations; YEAS 7 NAYS 0 -SJ 468 Time: 04/13/2011 - 10:45 AM Member: Committee: Version: c1
Event: S Subreferred to Budget Subcommittee on General Government Appropriations -SJ 473 Time: 04/08/2011 - 5:41 PM Member: Committee: Version: c1
Event: S Now in Budget Subcommittee on General Government Appropriations Time: 04/08/2011 - 5:33 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Budget Subcommittee on General Government Appropriations, 04/13/11, 9:15 am, 401 Senate Office Building Time: 04/08/2011 - 4:37 PM Member: Committee: Version: c1
Event: S Also referred to Rules -SJ 461 Time: 04/07/2011 - 7:24 PM Member: Committee: Version: c1
Event: S CS by Banking and Insurance read 1st time -SJ 259 Time: 03/22/2011 - 5:58 PM Member: Committee: Version: c1
Event: S Now in Budget -SJ 236 Time: 03/21/2011 - 5:56 PM Member: Committee: Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/17/2011 - 11:56 AM Member: Committee: Version: __
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 236 Time: 03/16/2011 - 3:55 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 03/16/11, 1:30 pm, 412 Knott Building Time: 03/11/2011 - 12:46 PM Member: Committee: Version: __
Event: S Introduced -SJ 99 Time: 03/07/2011 - 5:34 PM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Budget -SJ 99 Time: 03/07/2011 - 1:56 PM Member: Committee: Version: __
Event: S Filed Time: 02/23/2011 - 10:31 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
288.772 CS/HB 1121*
288.99 SB 924, CS/HB 1121*, SB 1296, HB 7009, HB 7247
440.12 CS/HB 1087*, CS/HB 1121*, CS/CS/SB 1252, CS/CS/SB 1286*, SB 2156, HB 7247
440.20 CS/HB 1087*, CS/HB 1121*, CS/CS/SB 1252, CS/CS/SB 1286*
445.051 CS/HB 1121*, SB 2156, HB 7247
489.503 CS/HB 1121*
501.005 SB 120, CS/HB 1121*
501.165 CS/HB 1121*, CS/HB 5005
624.605 CS/HB 1121*
626.321 CS/HB 1121*
626.730 CS/HB 1121*
626.9885 CS/HB 1121*
655.005 CS/HB 1121*
655.013 CS/HB 1121*
655.03855 CS/HB 1121*
655.044 CS/HB 1121*
655.045 CS/HB 1121*
655.41 CS/HB 1121*
655.411 CS/HB 1121*
655.414 CS/HB 1121*
655.416 CS/HB 1121*
655.417 CS/HB 1121*
655.418 CS/HB 1121*
655.4185 CS/HB 1121*
655.419 CS/HB 1121*
655.947 CS/HB 1121*
657.038 CS/HB 1121*
657.042 CS/HB 1121*, SB 2156, HB 7247
657.063 CS/HB 1121*
657.064 CS/HB 1121*
658.12 CS/HB 1121*
658.165 CS/HB 1121*
658.20 CS/HB 1121*
658.28 CS/HB 1121*
658.295 CS/HB 1121*
658.2953 CS/HB 1121*
658.296 CS/HB 1121*
658.36 CS/HB 1121*
658.41 CS/HB 1121*
658.48 CS/HB 1121*
658.53 CS/HB 1121*
658.65 CS/HB 1121*
658.67 CS/HB 1121*, SB 1632, SB 2156, HB 4033*, HB 7247
665.013 CS/HB 1121*
667.003 CS/HB 1121*

(*) Not the latest version