Bill Summary

SB 1482 Transactions with Foreign Financial Institutions (2017 Session)
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Sponsors
by Garcia Co Sponsors: Latvala (J)
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Summary
Transactions with Foreign Financial Institutions; Requiring financial institutions maintaining correspondent or payable-through accounts with certain foreign financial institutions to report and certify specified information to the Office of Financial Regulation, etc. Effective Date: 7/1/2017
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committees of reference
   S Banking and Insurance
   S Commerce and Tourism
» S Rules
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Actions
03/02/17
SENATE
Filed
03/14/17
SENATE
Referred to Banking and Insurance; Commerce and Tourism; Rules
03/22/17
SENATE
On Committee agenda - Banking and Insurance, 03/27/17, 4:00 pm, 110 S
03/27/17
SENATE
Favorable by Banking and Insurance; 9 Yeas, 0 Nays
03/28/17
SENATE
Now in Commerce and Tourism
03/29/17
SENATE
On Committee agenda - Commerce and Tourism, 04/03/17, 1:30 pm, 110 S
04/03/17
SENATE
Favorable by Commerce and Tourism; 5 Yeas, 0 Nays
04/03/17
SENATE
Now in Rules
05/05/17
SENATE
Indefinitely postponed and withdrawn from consideration
05/08/17
SENATE
Died in Rules
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bill text & filed amendments
1482
Filed on 03/02/17
PDF
No amendments to this bill text filed.
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Statute Citations
655.969
Research & Reports
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