Florida House Bill 769 (Prior Session Legislation)

---

Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Failed on May 5 2017 - 100% progression
Action: 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Text: Latest bill text (Introduced) [PDF]

Revises requirements for confidential books & records of financial institutions; revises examination requirements; authorizes & prohibits certain limited service affiliate activities; provides OFR with certain powers; provides limited service affiliate registration requirements; provides applicability of financial institutions codes; provides registrant reporting & recordkeeping requirements; authorizes office to conduct an examination or investigation of limited service affiliate; provides powers of office; provides fee requirements; provides for suspension, revocation, or voluntary surrender of registration; provides registration renewal requirements; provides that international trust entity's limited service affiliate is not required, in response to subpoena, to produce certain books or records.

International Financial Institutions

Rep. George Moraitis [R]

Date	Chamber	Action
2017-05-05	House	Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
2017-05-05	House	Indefinitely postponed and withdrawn from consideration
2017-03-07	House	Introduced
2017-02-23	House	Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee
2017-02-10	House	Filed

H0771 (Related) 2017-05-05 - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
H0435 (Similar To) 2017-06-12 - Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
H0437 (Similar To) 2017-06-12 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
S0736 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
S0738 (Similar To) 2017-05-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83)
S1078 (Similar To) 2017-05-05 - Died in Appropriations
S1080 (Similar To) 2017-05-05 - Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)

Chapter	Article	Section	Citation Type	Statute Text
655	005		Amended Code	See Bill Text
655	059		Amended Code	See Bill Text
663	01		Amended Code	See Bill Text
663	530		Amended Code	See Bill Text
663	531		Amended Code	See Bill Text
663	532		Amended Code	See Bill Text
663	533		Amended Code	See Bill Text
663	534		Amended Code	See Bill Text
663	535		Amended Code	See Bill Text
663	536		Amended Code	See Bill Text
663	537		Amended Code	See Bill Text
663	538		Amended Code	See Bill Text
663	539		Amended Code	See Bill Text
663	540		Amended Code	See Bill Text

Type	Source
Summary	http://www.flsenate.gov/Session/Bill/2017/769
Text	http://www.flsenate.gov/Session/Bill/2017/0769/BillText/Filed/PDF