Bill Summary

HB 435 International Financial Institutions (2017 Session)
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Sponsors
by Raulerson Co Sponsors: Moraitis CS Sponsors: Commerce Committee, Insurance & Banking Subcommittee
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Summary
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
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committees of reference
   H Insurance & Banking Subcommittee
   H Government Operations & Technology Appropriations Subcommittee
   H Commerce Committee
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Actions
01/24/17
HOUSE 
Filed
02/06/17
HOUSE 
Referred to Insurance & Banking Subcommittee; Government Operations & Technology Appropriations Subcommittee; Commerce Committee
02/06/17
HOUSE 
Now in Insurance & Banking Subcommittee
03/16/17
HOUSE 
On Committee agenda - Insurance & Banking Subcommittee, 03/20/17, 12:00 pm, 404 H
03/20/17
HOUSE 
Favorable with CS by Insurance & Banking Subcommittee; 12 Yeas, 0 Nays
03/21/17
HOUSE 
Committee Substitute Text (C1) Filed
03/23/17
HOUSE 
Now in Government Operations & Technology Appropriations Subcommittee
03/31/17
HOUSE 
On Committee agenda - Government Operations & Technology Appropriations Subcommittee, 04/04/17, 8:00 am, 17 H
04/04/17
HOUSE 
Favorable by Government Operations & Technology Appropriations Subcommittee; 12 Yeas, 0 Nays
04/04/17
HOUSE 
Now in Commerce Committee
04/17/17
HOUSE 
On Committee agenda - Commerce Committee, 04/19/17, 8:00 am, 212 K
04/19/17
HOUSE 
Favorable with CS by Commerce Committee; 23 Yeas, 0 Nays
04/20/17
HOUSE 
Committee Substitute Text (C2) Filed
04/20/17
HOUSE 
Placed on Calendar, on 2nd reading
04/20/17
HOUSE 
Placed on Special Order Calendar, 04/25/17
04/25/17
HOUSE 
Read Second Time; Amendment Adopted (724823); Placed on Third Reading, 04/26/17
04/25/17
HOUSE 
Engrossed Text (E1) Filed
04/26/17
HOUSE 
Read Third Time; Passed (Vote: 117 Yeas / 0 Nays)
04/26/17
SENATE
In Messages
04/26/17
SENATE
Received; Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules
05/02/17
SENATE
Withdrawn from Banking and Insurance, Appropriations Subcommittee on General Government, Appropriations, Rules; Placed on Calendar, on 2nd reading; Substituted for SB 0736; Read Second Time; Placed on Third Reading, 05/03/17
05/03/17
SENATE
Read Third Time; Passed (Vote: 36 Yeas / 0 Nays)
05/03/17
HOUSE 
Ordered enrolled
05/03/17
HOUSE 
Enrolled Text (ER) Filed
05/30/17
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Signed by Officers and presented to Governor (Governor must act on this bill by 06/14/17)
06/09/17
______ 
Approved by Governor; Chapter No. 2017-083
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bill text & filed amendments
0435
Filed on 01/24/17
PDF
Amendment 956953 DE
Raulerson
Filed on 03/17/17
Adopted
PDF
0435C1
Filed on 03/21/17
PDF
Amendment 586827 DE
Raulerson
Filed on 04/18/17
Adopted
PDF
0435C2
Filed on 04/20/17
PDF
Amendment 724823
Raulerson
Filed on 04/21/17
Adopted on 2nd Reading
PDF
0435E1
Filed on 04/25/17
PDF
No amendments to this bill text filed.
0435ER
Filed on 05/03/17
PDF
No amendments to this bill text filed.
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Statute Citations
655.005
655.059
663.001
663.01
663.02
663.021
663.04
663.05
663.055
663.06
663.0601
663.061
663.062
663.063
663.064
663.09
663.11
663.12
663.17
663.4001
663.401
663.402
663.403
663.404
663.405
663.406
663.407
663.408
663.4081
663.0625
663.41
663.411
663.412
663.413
663.414
663.415
663.53
663.531
663.532
663.5325
663.533
663.534
663.535
663.536
663.537
663.538
663.539
663.16
Research & Reports
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