CS/CS/HB 897 (2016) - Service of Process on Financial Institutions

General Bill by Regulatory Affairs Committee and Insurance & Banking Subcommittee and Stone (CO-SPONSORS) Mayfield; Williams, A.

Service of Process on Financial Institutions: Requires service on financial institutions to be made in accordance with s. 655.0201, F.S.; revises applicability of provisions of law governing service of process on financial institutions; authorizes certain financial institutions to designate with DOS place or registered agent located within state as such institution's sole location or agent for service of process, notice, levy, or demand; provides that service of process, notice, levy, or demand may be made during specified time periods; provides exceptions if financial institution does not have registered agent, if service cannot be made at sole location, or for service made by Office of Financial Regulation.

Companion Bill passed CS/CS/SB 1104 Service of Process on Financial Institutions By Rules and Banking and Insurance and Flores

Effective Date: January 1, 2017

Last Event: Companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) on Monday, March 7, 2016 1:25 PM; HB Laid on Table

Lobbyist Disclosure Information

Referred Committees and Committee Actions

House Referrals

Insurance & Banking Subcommittee
- On agenda for: 02/01/16 12:00 PM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes
Regulatory Affairs Committee
- On agenda for: 02/25/16 9:00 AM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes

Related Bills

Bill #	Subject	Relationship
Bill #: CS/CS/SB 1104	Subject: Service of Process on Financial Institutions	Relationship: Similar

Bill Text

Committee Substitute 2
Committee Substitute 1
- D 381661 , Stone (RAC) Date Filed: 02/24/16, Line#: 0 House(c): Adopted Without Objection 02/25/2016 07:32 PM
Original Filed Version
- D 575417 , Stone (IBS) Date Filed: 01/30/16, Line#: 0 House(c): Adopted Without Objection 02/01/2016 07:38 PM

Staff Analysis

Chamber	Committee
Chamber: House	Committee: Final Bill Analysis 4/5/2016 9:37:13 AM
Chamber: House	Committee: Final Bill Analysis 3/10/2016 10:06:43 AM
Chamber: House	Committee: Regulatory Affairs Committee 2/29/2016 8:35:57 AM
Chamber: House	Committee: Regulatory Affairs Committee 2/23/2016 4:58:30 PM
Chamber: House	Committee: Insurance & Banking Subcommittee 2/2/2016 4:04:06 PM
Chamber: House	Committee: Insurance & Banking Subcommittee 1/29/2016 4:54:14 PM

Vote History

(No Votes Recorded)

Bill History

Event	Time	Member	Committee	Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180)	Time: 03/07/2016 - 1:25 PM	Member:	Committee:	Version: c2
Event: H Substituted CS/CS/SB 1104	Time: 03/07/2016 - 1:25 PM	Member:	Committee:	Version: c2
Event: H Bill added to Special Order Calendar (3/7/2016)	Time: 03/04/2016 - 6:39 PM	Member:	Committee:	Version: c2
Event: H Added to Second Reading Calendar	Time: 03/01/2016 - 11:48 AM	Member:	Committee:	Version: c2
Event: H Bill referred to House Calendar	Time: 03/01/2016 - 11:48 AM	Member:	Committee:	Version: c2
Event: H 1st Reading	Time: 02/29/2016 - 5:40 PM	Member:	Committee:	Version: c2
Event: H CS Filed	Time: 02/29/2016 - 8:38 AM	Member:	Committee:	Version: c2
Event: H Laid on Table under Rule 7.19(a)	Time: 02/29/2016 - 8:38 AM	Member:	Committee:	Version: c1
Event: H Reported out of Regulatory Affairs Committee	Time: 02/29/2016 - 8:34 AM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H Favorable with CS by Regulatory Affairs Committee	Time: 02/25/2016 - 7:32 PM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H Added to Regulatory Affairs Committee agenda	Time: 02/23/2016 - 4:21 PM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H Now in Regulatory Affairs Committee	Time: 02/03/2016 - 6:11 PM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H Referred to Regulatory Affairs Committee	Time: 02/03/2016 - 6:11 PM	Member:	Committee: Regulatory Affairs Committee	Version: c1
Event: H 1st Reading	Time: 02/02/2016 - 11:59 PM	Member:	Committee:	Version: c1
Event: H CS Filed	Time: 02/02/2016 - 4:25 PM	Member:	Committee:	Version: c1
Event: H Laid on Table under Rule 7.19(a)	Time: 02/02/2016 - 4:25 PM	Member:	Committee:	Version: __
Event: H Reported out of Insurance & Banking Subcommittee	Time: 02/02/2016 - 4:03 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee	Time: 02/01/2016 - 7:38 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Added to Insurance & Banking Subcommittee agenda	Time: 01/28/2016 - 4:24 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H 1st Reading	Time: 01/12/2016 - 8:37 PM	Member:	Committee:	Version: __
Event: H Now in Insurance & Banking Subcommittee	Time: 12/18/2015 - 4:11 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Referred to Regulatory Affairs Committee	Time: 12/18/2015 - 4:11 PM	Member:	Committee: Regulatory Affairs Committee	Version: __
Event: H Referred to Government Operations Appropriations Subcommittee	Time: 12/18/2015 - 4:11 PM	Member:	Committee: Government Operations Appropriations Subcommittee	Version: __
Event: H Referred to Insurance & Banking Subcommittee	Time: 12/18/2015 - 4:11 PM	Member:	Committee: Insurance & Banking Subcommittee	Version: __
Event: H Filed	Time: 12/07/2015 - 2:21 PM	Member: Stone	Committee:	Version: __

Statutes Referenced by this Bill

Statute	Other Bill Citations
48.092	CS/CS/SB 1104
655.0201	CS/CS/SB 1104

(*) Not the latest version