Bill Summary

HB 437 Pub. Rec./International Financial Institutions (2017 Session)
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Sponsors
by Raulerson  CS Sponsors: Commerce Committee, Insurance & Banking Subcommittee
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Summary
Pub. Rec./International Financial Institutions: Provides exemptions from public records requirements for certain information held by OFR relating to international trust company representative offices, qualified limited service affiliates, & affiliated international trust entities; authorizes disclosure of information by office to specified persons; provides criminal penalties; provides future legislative review & repeal of exemptions; provides that certain exemptions from public records requirements for information relating to investigations, reports of examinations, operations, or condition, including working papers, & certain materials supplied by governmental agencies are exempt; provides statement of public necessity. Effective Date: January 1, 2018
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committees of reference
   H Insurance & Banking Subcommittee
   H Oversight, Transparency & Administration Subcommittee
   H Commerce Committee
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Actions
01/24/17
HOUSE 
Filed
02/06/17
HOUSE 
Referred to Insurance & Banking Subcommittee; Oversight, Transparency & Administration 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; 13 Yeas, 0 Nays
03/21/17
HOUSE 
Committee Substitute Text (C1) Filed
03/23/17
HOUSE 
Now in Oversight, Transparency & Administration Subcommittee
03/24/17
HOUSE 
On Committee agenda - Oversight, Transparency & Administration Subcommittee, 03/28/17, 3:30 pm, 17 H
03/28/17
HOUSE 
Favorable by Oversight, Transparency & Administration Subcommittee; 14 Yeas, 0 Nays
03/28/17
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; Placed on Third Reading, 04/26/17
04/26/17
HOUSE 
Read Third Time; Passed (Vote: 118 Yeas / 0 Nays)
04/26/17
SENATE
In Messages
04/26/17
SENATE
Received; Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules
05/02/17
SENATE
Withdrawn from Banking and Insurance, Governmental Oversight and Accountability, Appropriations, Rules; Placed on Calendar, on 2nd reading; Substituted for SB 0738; Read Second Time; Placed on Third Reading, 05/03/17
05/03/17
SENATE
Read Third Time; Passed (Vote: 35 Yeas / 0 Nays)
05/03/17
HOUSE 
Ordered enrolled
05/03/17
HOUSE 
Enrolled Text (ER) Filed
05/30/17
______ 
Signed by Officers and presented to Governor (Governor must act on this bill by 06/14/17)
06/09/17
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Approved by Governor; Chapter No. 2017-084
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bill text & filed amendments
0437
Filed on 01/24/17
PDF
Amendment 184141
Raulerson
Filed on 03/17/17
Adopted
PDF
0437C1
Filed on 03/21/17
PDF
Amendment 60699 DE
Raulerson
Filed on 04/18/17
Adopted
PDF
0437C2
Filed on 04/20/17
PDF
No amendments to this bill text filed.
0437ER
Filed on 05/03/17
PDF
No amendments to this bill text filed.
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Statute Citations
663.416
663.54
655.057
Research & Reports
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