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CS/CS/SB 806: Regulation of Financial Institutions

GENERAL BILL by Rules ; Banking and Insurance ; Richter

Regulation of Financial Institutions; Requiring that mailed semiannual assessments be received by the Office of Financial Regulation by a specified date; requiring that electronically transmitted semiannual assessments be transmitted to the office by specified dates; revising the individuals for whom certain information must be provided to the office on an application for authority to organize a banking corporation or trust company, etc.

Effective Date: 10/1/2015
Last Action: 5/22/2015 - Chapter No. 2015-64
Location: Became Law
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Commerce and Tourism (CM)
  3. Rules (RC)



Bill History

Date Chamber Action
2/10/2015 Senate • Filed
2/13/2015 Senate • Referred to Banking and Insurance; Commerce and Tourism; Rules -SJ 87
3/3/2015 Senate • Introduced -SJ 87
3/12/2015 Senate • On Committee agenda-- Banking and Insurance, 03/17/15, 9:00 am, 110 Senate Office Building
3/17/2015 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 221
3/18/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS by Banking and Insurance read 1st time -SJ 223
3/19/2015 Senate • Now in Commerce and Tourism -SJ 221
3/25/2015 Senate • On Committee agenda-- Commerce and Tourism, 03/30/15, 4:00 pm, 110 Senate Office Building
3/30/2015 Senate • Favorable by Commerce and Tourism; YEAS 4 NAYS 0 -SJ 259
3/31/2015 Senate • Now in Rules -SJ 259
4/6/2015 Senate • On Committee agenda-- Rules, 04/09/15, 9:00 am, 110 Senate Office Building
4/9/2015 Senate • CS/CS by- Rules; YEAS 12 NAYS 0 -SJ 377
4/10/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading -SJ 377
• Placed on Special Order Calendar, 04/14/15
4/13/2015 Senate • CS/CS by Rules read 1st time -SJ 383
4/14/2015 Senate • Read 2nd time -SJ 416
• Placed on 3rd reading
4/22/2015 Senate • Read 3rd time -SJ 486
• CS passed; YEAS 40 NAYS 0 -SJ 487
4/22/2015 House • In Messages
• Referred to Calendar -HJ 676
• Placed on Special Order Calendar, 04/23/15
• Received -HJ 676
4/23/2015 House • Substituted for CS/HB 703 -HJ 748
• Read 2nd time -HJ 748
• Placed on 3rd reading
4/24/2015 House • Read 3rd time -HJ 801
• CS passed; YEAS 112 NAYS 0 -HJ 802
4/24/2015 Senate • Ordered enrolled -SJ 656
5/7/2015 • Signed by Officers and presented to Governor
5/21/2015 • Approved by Governor
5/22/2015 • Chapter No. 2015-64