CS/CS/HB 435 (2017) -  International Financial Institutions

General Bill by Commerce Committee and Insurance & Banking Subcommittee and Raulerson (CO-SPONSORS) Moraitis
International Financial Institutions: Revises requirements for confidential books & records of financial institutions that must be made available for inspection & examination; revises applicability of the financial institutions codes as to international banking corporations; revises requirements for carrying on financial institution business; provides requirements for carrying on international financial business; provides requirements relating to international trust company representative offices, including licensure, recordkeeping, representative offices, permissible activities, liability, claims, & fees; provides requirements relating to qualified limited service affiliates of international trust entities, including permissible activities, registration, recordkeeping, & examinations; provides responsibilities of OFR & FSC.
Effective Date: January 1, 2018
Last Event: Chapter No. 2017-83; companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) on Monday, June 12, 2017 10:25 AM
Date Available for Final Passage: Thursday, April 27, 2017 3:04 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 437 Subject: Pub. Rec./International Financial Institutions Relationship: Linked
Bill #: CS/CS/SB 736 Subject: International Financial Institutions Relationship: Similar
Bill #: HB 769 Subject: International Financial Institutions Relationship: Compare
Bill #: HB 771 Subject: Pub. Rec./International Financial Institutions Relationship: Compare
Bill #: CS/CS/CS/SB 738 Subject: Public Records/International Financial Institutions Relationship: Compare
Bill #: SB 1080 Subject: Public Records/International Trust Entities and Limited Service Affiliates Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/12/2017 1:15:30 PM
Chamber: House Committee: Final Bill Analysis 5/10/2017 11:21:50 AM
Chamber: House Committee: Commerce Committee 4/20/2017 10:55:38 AM
Chamber: House Committee: Commerce Committee 4/17/2017 1:19:13 PM
Chamber: House Committee: Government Operations & Technology Appropriations Subcommittee 4/4/2017 2:48:51 PM
Chamber: House Committee: Government Operations & Technology Appropriations Subcommittee 4/3/2017 2:26:33 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/21/2017 11:07:02 AM
Chamber: House Committee: Insurance & Banking Subcommittee 3/17/2017 4:02:15 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/26/2017 02:11 PM   Yeas: 117 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 252] Barcode:
Chamber: Senate Date: 05/03/2017 11:21 AM   Yeas: 36 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 11] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2017-83; companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Time: 06/12/2017 - 10:25 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/09/2017 - 5:55 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/30/2017 - 4:40 PM Member: Committee: Version: er
Event: H Ordered enrolled Time: 05/03/2017 - 12:09 PM Member: Committee: Version: e1
Event: H In Messages Time: 05/03/2017 - 12:09 PM Member: Committee: Version: e1
Event: S CS passed; YEAS 36 NAYS 0 -SJ 721 Time: 05/03/2017 - 11:22 AM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 720 Time: 05/03/2017 - 11:21 AM Member: Committee: Version: e1
Event: S Placed on 3rd reading Time: 05/02/2017 - 5:13 PM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 631 Time: 05/02/2017 - 5:13 PM Member: Committee: Version: e1
Event: S Substituted for CS/CS/SB 736 -SJ 631 Time: 05/02/2017 - 5:12 PM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading -SJ 631 Time: 05/02/2017 - 5:12 PM Member: Committee: Version: e1
Event: S Withdrawn from Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 631 Time: 05/02/2017 - 5:12 PM Member: Committee: Banking and Insurance Version: e1
Event: S Received -SJ 485 Time: 04/26/2017 - 7:50 PM Member: Committee: Version: e1
Event: S Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 485 Time: 04/26/2017 - 5:46 PM Member: Committee: Banking and Insurance Version: e1
Event: S In Messages Time: 04/26/2017 - 4:48 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 04/26/2017 - 4:41 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 117, NAYS 0 Time: 04/26/2017 - 2:11 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/26/2017 - 2:11 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/25/2017 - 4:40 PM Member: Committee: Version: c2
Event: H Placed on 3rd reading Time: 04/25/2017 - 3:04 PM Member: Committee: Version: c2
Event: H Amendment 724823 adopted Time: 04/25/2017 - 3:04 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/25/2017 - 3:02 PM Member: Committee: Version: c2
Event: H Amendment 724823 filed Time: 04/21/2017 - 1:22 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/20/2017 - 8:18 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/25/2017) Time: 04/20/2017 - 7:42 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/20/2017 - 4:46 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/20/2017 - 11:11 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 04/20/2017 - 11:11 AM Member: Committee: Version: c1
Event: H Reported out of Commerce Committee Time: 04/20/2017 - 10:56 AM Member: Committee: Commerce Committee Version: c1
Event: H Favorable with CS by Commerce Committee Time: 04/19/2017 - 7:36 PM Member: Committee: Commerce Committee Version: c1
Event: H Added to Commerce Committee agenda Time: 04/17/2017 - 3:57 PM Member: Committee: Commerce Committee Version: c1
Event: H Now in Commerce Committee Time: 04/04/2017 - 2:48 PM Member: Committee: Commerce Committee Version: c1
Event: H Reported out of Government Operations & Technology Appropriations Subcommittee Time: 04/04/2017 - 2:48 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Favorable by Government Operations & Technology Appropriations Subcommittee Time: 04/04/2017 - 11:41 AM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Added to Government Operations & Technology Appropriations Subcommittee agenda Time: 03/31/2017 - 4:21 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Now in Government Operations & Technology Appropriations Subcommittee Time: 03/23/2017 - 10:44 AM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 03/23/2017 - 10:44 AM Member: Committee: Commerce Committee Version: c1
Event: H Referred to Government Operations & Technology Appropriations Subcommittee Time: 03/23/2017 - 10:44 AM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/21/2017 - 5:44 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/21/2017 - 11:11 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 03/21/2017 - 11:11 AM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/21/2017 - 11:05 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 03/20/2017 - 1:04 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Added to Insurance & Banking Subcommittee agenda Time: 03/16/2017 - 4:12 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/07/2017 - 10:58 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 02/06/2017 - 2:15 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 02/06/2017 - 2:15 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to Government Operations & Technology Appropriations Subcommittee Time: 02/06/2017 - 2:15 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 02/06/2017 - 2:15 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 01/24/2017 - 9:23 AM Member: Raulerson Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
655.005 CS/CS/SB 736, HB 769, CS/SB 1078*
655.059 CS/CS/SB 736, HB 769, CS/SB 1078*
663.001 CS/CS/SB 736
663.01 CS/CS/SB 736, HB 769, CS/SB 1078
663.02 CS/CS/SB 736
663.021 CS/CS/SB 736
663.04 CS/CS/SB 736
663.05 CS/CS/SB 736
663.055 CS/CS/SB 736
663.06 CS/CS/SB 736
663.0601 CS/CS/SB 736
663.061 CS/CS/SB 736
663.062 CS/CS/SB 736
663.0625 CS/CS/SB 736
663.063 CS/CS/SB 736
663.064 CS/CS/SB 736
663.09 CS/CS/SB 736
663.11 CS/CS/SB 736
663.12 CS/CS/SB 736
663.16 CS/CS/SB 736
663.17 CS/CS/SB 736
663.4001 CS/CS/SB 736
663.401 CS/CS/SB 736
663.402 CS/CS/SB 736
663.403 CS/CS/SB 736
663.404 CS/CS/SB 736
663.405 CS/CS/SB 736
663.406 CS/CS/SB 736
663.407 CS/CS/SB 736
663.408 CS/CS/SB 736
663.4081 CS/CS/SB 736
663.410 CS/CS/SB 736
663.411 CS/CS/SB 736
663.412 CS/CS/SB 736
663.413 CS/CS/SB 736
663.414 CS/CS/SB 736
663.415 CS/CS/SB 736
663.530 CS/CS/SB 736, HB 769, CS/SB 1078*
663.531 CS/CS/SB 736, HB 769, CS/SB 1078*
663.532 CS/CS/SB 736, HB 769, CS/SB 1078*
663.5325 CS/CS/SB 736
663.533 CS/CS/SB 736, HB 769, CS/SB 1078*
663.534 CS/CS/SB 736, HB 769, CS/SB 1078*
663.535 CS/CS/SB 736, HB 769, CS/SB 1078*
663.536 CS/CS/SB 736, HB 769, CS/SB 1078*
663.537 CS/CS/SB 736, HB 769, CS/SB 1078*
663.538 CS/CS/SB 736, HB 769, CS/SB 1078*
663.539 CS/CS/SB 736, HB 769, CS/SB 1078*

(*) Not the latest version