CS/SB 1106 (2016) -  International Trust Entities

General Bill by Appropriations and Flores
International Trust Entities: Providing for a moratorium for a specified timeframe on enforcement by the Office of Financial Regulation of certain licensure requirements for certain organizations and entities providing services to international trust companies; providing conditions to apply the moratorium to specified persons of the organization or entity; requiring the office to issue a notice of denial if it determines that an organization or entity is not a party to the moratorium, etc.
SB Substituted for CS/CS/CS/HB 1383 By Regulatory Affairs Committee and Government Operations Appropriations Subcommittee and Insurance & Banking Subcommittee and Moraitis
Effective Date: 04/06/2016
Last Event: 04/06/16 Chapter No. 2016-192 on Wednesday, April 6, 2016 2:58 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 01/26/16 9:00 AM
    • Favorable (final action) Votes: Yeas 8   Nays 2
  • Appropriations Subcommittee on General Government
    • On agenda for: 02/24/16 1:30 PM
    • Recommendation: Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • Appropriations
    • On agenda for: 03/01/16 10:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 16   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 1094 Subject: Public Records/International Trust Entities Relationship: Linked
Bill #: CS/CS/CS/HB 1383 Subject: Transactions with Foreign Financial Institutions Relationship: Similar
Bill #: HB 1385 Subject: Pub. Rec./Limited Purpose International Trust Company Representative Offices Relationship: Compare

Bill Text

  • Enrolled
  • Committee Substitute 1
  • Original Filed Version
    • P 626078 , Appropriations Date Filed: 02/26/16, Line#: 0 Senate(c): Replaced by Committee Substitute 03/01/2016 06:45 PM
    • D 451028 , Appropriations Subcommittee on General Government, Hays Date Filed: 02/23/16, Line#: 0 Senate(c): Replaced by Committee Substitute 02/24/2016 06:32 PM
    • AA 334080 , Appropriations Subcommittee on General Government, Hays Date Filed: 02/24/16, Line#: 21 Senate(c): Replaced by Committee Substitute 02/24/2016 06:32 PM
    • A 710956 , Appropriations, Flores Date Filed: 03/01/16, Line#: 39 Senate(c): Out of Order 03/01/2016 06:45 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 3/2/2016 11:59:22 AM
Chamber: Senate Committee: Appropriations 2/28/2016 11:05:18 PM
Chamber: Senate Committee: Appropriations 2/28/2016 10:56:39 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 2/27/2016 6:30:51 PM
Chamber: Senate Committee: Appropriations Subcommittee on General Government 2/23/2016 1:04:26 PM
Chamber: Senate Committee: Banking and Insurance 1/26/2016 12:02:20 PM
Chamber: Senate Committee: Banking and Insurance 1/25/2016 8:36:54 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 03/07/2016 10:06 AM   Yeas: 35 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 3] Barcode:
Chamber: House Date: 03/09/2016 01:54 PM   Yeas: 116 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 837] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2016-192 Time: 04/06/2016 - 2:58 PM Member: Committee: Version: er
Event: Approved by Governor Time: 04/06/2016 - 11:41 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/22/2016 - 9:49 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 03/09/2016 - 2:58 PM Member: Committee: Version: c1
Event: S Ordered enrolled -SJ 915 Time: 03/09/2016 - 2:53 PM Member: Committee: Version: c1
Event: H CS passed; YEAS 116, NAYS 0 Time: 03/09/2016 - 1:54 PM Member: Committee: Version: c1
Event: H Read 3rd time Time: 03/09/2016 - 1:53 PM Member: Committee: Version: c1
Event: H Added to Third Reading Calendar Time: 03/08/2016 - 1:56 PM Member: Committee: Version: c1
Event: H Placed on 3rd reading Time: 03/08/2016 - 1:09 PM Member: Committee: Version: c1
Event: H Substituted for CS/CS/CS/HB 1383 Time: 03/08/2016 - 1:08 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 03/08/2016 - 1:08 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 03/07/2016 - 8:58 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (3/8/2016) Time: 03/07/2016 - 6:39 PM Member: Committee: Version: c1
Event: H Bill referred to House Calendar Time: 03/07/2016 - 5:41 PM Member: Committee: Version: c1
Event: H In Messages Time: 03/07/2016 - 10:30 AM Member: Committee: Version: c1
Event: S CS passed; YEAS 35 NAYS 0 -SJ 735 Time: 03/07/2016 - 10:06 AM Member: Committee: Version: c1
Event: S Read 3rd time -SJ 734 Time: 03/07/2016 - 10:05 AM Member: Committee: Version: c1
Event: S Placed on 3rd reading Time: 03/04/2016 - 4:10 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 716 Time: 03/04/2016 - 4:10 PM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar, 03/04/16 -SJ 627 Time: 03/03/2016 - 4:24 PM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading Time: 03/03/2016 - 4:20 PM Member: Committee: Version: c1
Event: S CS by Appropriations read 1st time -SJ 565 Time: 03/02/2016 - 9:45 PM Member: Committee: Appropriations Version: c1
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 03/02/2016 - 12:16 PM Member: Committee: Appropriations Version: c1
Event: S CS by- Appropriations; YEAS 16 NAYS 0 Time: 03/01/2016 - 3:39 PM Member: Committee: Appropriations Version: __
Event: S On Committee agenda-- Appropriations, 03/01/16, 10:00 am, 412 Knott Building Time: 02/26/2016 - 6:36 PM Member: Committee: Appropriations Version: __
Event: S Now in Appropriations -SJ 497 Time: 02/26/2016 - 4:29 PM Member: Committee: Appropriations Version: __
Event: S Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 497 Time: 02/24/2016 - 3:01 PM Member: Committee: Appropriations Subcommittee on General Government Version: __
Event: S On Committee agenda-- Appropriations Subcommittee on General Government, 02/24/16, 1:30 pm, 110 Senate Office Building Time: 02/19/2016 - 1:52 PM Member: Committee: Appropriations Subcommittee on General Government Version: __
Event: S Now in Appropriations Subcommittee on General Government -SJ 245 Time: 01/26/2016 - 12:09 PM Member: Committee: Appropriations Subcommittee on General Government Version: __
Event: S Favorable by Banking and Insurance; YEAS 8 NAYS 2 -SJ 245 Time: 01/26/2016 - 11:37 AM Member: Committee: Banking and Insurance Version: __
Event: S On Committee agenda-- Banking and Insurance, 01/26/16, 9:00 am, 110 Senate Office Building Time: 01/21/2016 - 2:06 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 83 Time: 01/12/2016 - 8:00 AM Member: Committee: Version: __
Event: S Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 83 Time: 01/05/2016 - 3:03 PM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 12/11/2015 - 12:31 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
663.01 CS/CS/CS/HB 1383
663.041 CS/CS/CS/HB 1383

(*) Not the latest version