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The Senate has convened, unilaterally, in Special Session for the sole purpose of consideration of Executive Order 19-14.

CS/CS/CS/HB 1383: Transactions with Foreign Financial Institutions

GENERAL BILL by Regulatory Affairs Committee ; Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Moraitis

Transactions with Foreign Financial Institutions; Requires chartered financial institutions with certain correspondent or payable-through accounts to report specified information to OFR; provides moratorium on certain licensing requirements by OFR for organizations & entities that provide services to certain international trust entities; provides procedural requirements for application of moratorium to such organization or entity; authorizes OFR to apply other provisions of financial institutions codes; provides for expiration.

Effective Date: upon becoming a law
Last Action: 3/8/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
Bill Text: PDF



Bill History

Date Chamber Action
1/11/2016 House • Filed
1/12/2016 House • Introduced -HJ 116
1/15/2016 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 230
1/28/2016 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall
2/1/2016 House • CS by Insurance and Banking Subcommittee; YEAS 9 NAYS 3 -HJ 386
2/3/2016 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 382
2/4/2016 House • Now in Government Operations Appropriations Subcommittee -HJ 394
2/18/2016 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 02/22/16, 1:00 pm, Morris Hall
2/22/2016 House • CS/CS by Government Operations Appropriations Subcommittee; YEAS 9 NAYS 0 -HJ 561
• Pending review of CS under Rule 7.19(c)
2/23/2016 House • Now in Regulatory Affairs Committee -HJ 561
• On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
• CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 559
2/25/2016 House • CS/CS/CS by- Regulatory Affairs Committee; YEAS 13 NAYS 0 -HJ 639
3/1/2016 House • Pending review of CS -under Rule 7.19(c)
• CS/CS/CS by Regulatory Affairs Committee read 1st time -HJ 637
3/2/2016 House • Placed on Calendar -HJ 724
3/7/2016 House • Placed on Special Order Calendar, 03/08/16
3/8/2016 House • Substituted CS/SB 1106 -HJ 925
• Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925