HB 1641 (2021) -  Financial Institutions

by Buchanan
Provides that imposition of fees or charges upon consumers for online audit verifications of financial institution accounts is violation of Florida Deceptive & Unfair Trade Practices Act; revises entities that may assume liabilities, & liabilities that may be assumed; specifies basis for calculating percentages of assets or liabilities; requires OFR, upon receiving applications for authority to organize bank or trust company, to investigate need for new bank facilities in primary service area or target market & ability of such service area or target market to support new & existing bank facilities; revises type of institution with which certain family trust companies are required to maintain deposit account; revises banks with which international bank agencies or branches shall maintain certain deposits.
Effective Date: July 1, 2021
Last Event: Died in Insurance & Banking Subcommittee on Friday, April 30, 2021 2:40 PM

Related Bills

Staff Analysis

(None Available)

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Insurance & Banking Subcommittee Time: 04/30/2021 - 2:40 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 03/05/2021 - 4:40 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 03/05/2021 - 4:40 PM Member: Committee: Commerce Committee Version: __
Event: H Referred to State Administration & Technology Appropriations Subcommittee Time: 03/05/2021 - 4:40 PM Member: Committee: State Administration & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 03/05/2021 - 4:40 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/02/2021 - 9:21 PM Member: Committee: Version: __
Event: H Filed Time: 03/02/2021 - 11:47 AM Member: Buchanan Committee: Version: __