CS/CS/HB 437: Pub. Rec./International Financial Institutions
PUBLIC RECORDS/GENERAL BILL by Commerce Committee ; Insurance and Banking Subcommittee ; Raulerson
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: 1/1/2018
Last Action: 6/12/2017 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
Bill Text: PDF
Last Action: 6/12/2017 - Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
Bill Text: PDF
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Bill History
Date Chamber Action 1/24/2017 House • Filed
2/6/2017 House • Referred to Insurance and Banking Subcommittee; Oversight, Transparency and Administration Subcommittee; Commerce Committee -HJ 62
3/7/2017 House • Introduced -HJ 62
3/16/2017 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/20/17, 12:00 pm, Sumner Hall
3/20/2017 House • CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 407
3/21/2017 House • Pending review of CS under Rule 7.18(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 400
3/23/2017 House • Now in Oversight, Transparency and Administration Subcommittee -HJ 450
3/24/2017 House • On Committee agenda-- Oversight, Transparency and Administration Subcommittee, 03/28/17, 3:30 pm, Morris Hall
3/28/2017 House • Favorable by Oversight, Transparency and Administration Subcommittee; YEAS 14 NAYS 0 -HJ 490
• Now in Commerce Committee -HJ 490
4/17/2017 House • On Committee agenda-- Commerce Committee, 04/19/17, 8:00 am, Webster Hall
4/19/2017 House • CS/CS by- Commerce Committee; YEAS 23 NAYS 0 -HJ 786
4/20/2017 House • Pending review of CS -under Rule 7.18(c)
• Placed on Calendar -HJ 784
• Placed on Special Order Calendar, 04/25/17
• CS/CS by Commerce Committee read 1st time -HJ 778
4/25/2017 House • Read 2nd time -HJ 836
• Placed on 3rd reading
4/26/2017 House • Read 3rd time -HJ 876
• CS passed; YEAS 118 NAYS 0 -HJ 876
4/26/2017 Senate • In Messages
• Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 486
• Received -SJ 486
5/2/2017 Senate • Withdrawn from Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 632
• Placed on Calendar, on 2nd reading -SJ 632
• Substituted for CS/CS/CS/SB 738 -SJ 632
• Read 2nd time -SJ 632
• Placed on 3rd reading
5/3/2017 Senate • Read 3rd time -SJ 721
• CS passed; YEAS 35 NAYS 0 -SJ 721
5/3/2017 House • Ordered enrolled -HJ 1099
5/30/2017 • Signed by Officers and presented to Governor
6/9/2017 • Approved by Governor
6/12/2017 • Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83)
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CS/CS/HB 437, Enrolled (Current Bill Version) Posted 5/3/2017 at 6:01 PM
Bill Text: PDF Analyses: None Related Bills (6)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 435 (er) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) 
S 738 (c3) Public Records/International Financial Institutions Mayfield Identical Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632
H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
S 736 (c2) International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 12 (pdf) 663.416 Page 2 (pdf) 663.540 Page 7 (pdf) -
CS/CS/HB 437, Committee Substitute 2 Posted 4/20/2017 at 5:32 PM
Bill Text: PDF Analyses: None Related Bills (6)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 435 (er) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
S 738 (c3) Public Records/International Financial Institutions Mayfield Identical Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632
H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
S 736 (c2) International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Floor Votes (2)
Date Chamber Result 4/26/2017 2:12 PM House 118 Yeas - 0 Nays 5/3/2017 11:22 AM Senate 35 Yeas - 0 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 12 (pdf) 663.416 Page 2 (pdf) 663.540 Page 7 (pdf) -
CS/HB 437, Committee Substitute 1 Posted 3/21/2017 at 11:13 AM
Bill Text: PDF Analyses: Oversight, Transparency and Administration Subcommittee (Post-Meeting) 3/28/2017 (pdf)
Commerce Committee (Post-Meeting) 4/20/2017 (pdf)
Related Bills (6)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 435 (c2) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
S 738 (c3) Public Records/International Financial Institutions Mayfield Similar Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632
H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
S 736 (c2) International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 060699 - Strike All Amendment
Remove everything after the enacting clause and insert:Raulerson 4/18/2017
8:32 PMAdopted without Objection
4/19/2017PDF Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 12 (pdf) 663.416 Page 2 (pdf) 663.540 Page 7 (pdf) -
HB 437, Original Filed Version Posted 1/24/2017 at 9:31 AM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 6/12/2017 (pdf)
Related Bills (7)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 435 (c1) International Financial Institutions Raulerson Linked Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84)
S 738 (c1) Public Records/International Financial Institutions Mayfield Similar Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632
H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H 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)
S 736 (c1) International Financial Institutions Mayfield Compare Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
S 1078 International Financial Institutions Garcia Compare Last Action: 5/5/2017 S Died in Appropriations
S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84)
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 184141 - Amendment
Remove lines 47-307 and insert:Raulerson 3/17/2017
7:09 PMAdopted without Objection
3/20/2017PDF Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 13 (pdf) 663.416 Page 2 (pdf) 663.540 Page 7 (pdf)