SB 7020 (2022) -  OGSR/Office of Financial Regulation

by Banking and Insurance
Amending a provision which provides an exemption from public records requirements for certain information held by the Office of Financial Regulation relating to affiliated international trust entities; removing the scheduled repeal of the exemption; amending a provision which provides an exemption from public records requirements for certain information held by the office relating to qualified limited service affiliates; removing the scheduled repeal of the exemption; amending a provision which provides exemptions from public records requirements for certain information held by the office relating to active investigations of and the regulation of financial institutions; removing the scheduled repeal of the exemption, etc.
SB Substituted for HB 7045 By Government Operations Subcommittee and Fabricio
Effective Date: 10/01/2022
Last Event: 05/11/22 Chapter No. 2022-102 on Wednesday, May 11, 2022 1:11 PM

PCB committee actions:

  • SPB 7020 recommended by:
    Banking and Insurance
    • On agenda for: 12/01/21   8:30 AM
    • Submitted as Committee Bill and Reported Favorably (final action) Votes: Yeas 9   Nays 0

Referred Committees and Committee Actions

Senate Referrals

  • Rules
    • On agenda for: 01/13/22 9:00 AM
    • Favorable (final action) Votes: Yeas 14   Nays 1

Related Bills

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 1/13/2022 12:45:02 PM
Chamber: Senate Committee: Rules 1/12/2022 8:09:56 AM
Chamber: Senate Committee: Banking and Insurance 12/2/2021 3:20:50 PM
Chamber: Senate Committee: Banking and Insurance 11/30/2021 8:30:36 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 01/19/2022 05:23 PM   Yeas: 33 Nays: 2 Action: Action 2: Vote Detail: Vote [Seq# 18] Barcode:
Chamber: House Date: 03/04/2022 03:34 PM   Yeas: 113 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 762] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2022-102 Time: 05/11/2022 - 1:11 PM Member: Committee: Version: er
Event: Approved by Governor Time: 05/10/2022 - 6:02 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 05/05/2022 - 3:47 PM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 696 Time: 03/04/2022 - 3:50 PM Member: Committee: Version: __
Event: H Message sent to senate Time: 03/04/2022 - 3:48 PM Member: Committee: Version: __
Event: H Passed; YEAS 113, NAYS 0 Time: 03/04/2022 - 3:34 PM Member: Committee: Version: __
Event: H Read 3rd time Time: 03/04/2022 - 3:34 PM Member: Committee: Version: __
Event: H Added to Third Reading Calendar Time: 03/03/2022 - 7:11 PM Member: Committee: Version: __
Event: H Placed on 3rd reading Time: 03/03/2022 - 6:36 PM Member: Committee: Version: __
Event: H Read 2nd time Time: 03/03/2022 - 6:36 PM Member: Committee: Version: __
Event: H Substituted for HB 7045 Time: 03/03/2022 - 6:35 PM Member: Committee: Version: __
Event: H 1st Reading Time: 02/28/2022 - 11:01 PM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (3/3/2022) Time: 02/28/2022 - 10:01 PM Member: Committee: Version: __
Event: H Bill referred to House Calendar Time: 02/28/2022 - 9:29 PM Member: Committee: Version: __
Event: H In Messages Time: 01/19/2022 - 6:25 PM Member: Committee: Version: __
Event: S Immediately certified -SJ 209 Time: 01/19/2022 - 5:26 PM Member: Committee: Version: __
Event: S Passed; YEAS 33 NAYS 2 -SJ 209 Time: 01/19/2022 - 5:24 PM Member: Committee: Version: __
Event: S Read 3rd time -SJ 209 Time: 01/19/2022 - 5:23 PM Member: Committee: Version: __
Event: S Read 2nd time -SJ 209 Time: 01/19/2022 - 5:22 PM Member: Committee: Version: __
Event: S Placed on Special Order Calendar, 01/19/22 -SJ 209 Time: 01/13/2022 - 5:25 PM Member: Committee: Version: __
Event: S Placed on Calendar, on 2nd reading Time: 01/13/2022 - 1:21 PM Member: Committee: Rules Version: __
Event: S Favorable by- Rules; YEAS 14 NAYS 1 -SJ 115 Time: 01/13/2022 - 10:44 AM Member: Committee: Rules Version: __
Event: S Introduced -SJ 89 Time: 01/11/2022 - 11:01 AM Member: Committee: Version: __
Event: S On Committee agenda-- Rules, 01/13/22, 9:00 am, 412 Knott Building Time: 01/10/2022 - 4:04 PM Member: Committee: Rules Version: __
Event: S Referred to Rules -SJ 89 Time: 01/05/2022 - 12:10 PM Member: Committee: Rules Version: __
Event: S Filed Time: 12/02/2021 - 3:46 PM Member: Committee: Version: __
Event: S Submitted as Committee Bill and Reported Favorably by Banking and Insurance; YEAS 9 NAYS 0 Time: 12/01/2021 - 11:08 AM Member: Committee: Banking and Insurance Version: pb
Event: S On Committee agenda-- Banking and Insurance, 12/01/21, 8:30 am, 412 Knott Building Time: 11/22/2021 - 2:46 PM Member: Committee: Banking and Insurance Version: pb
Event: S Submitted for consideration by Banking and Insurance Time: 11/22/2021 - 2:22 PM Member: Committee: Banking and Insurance Version: pb

Statutes Referenced by this Bill

Statute Other Bill Citations
655.057 HB 7045
663.416 HB 7045
663.540 HB 7045