SB 1584: Public Records/Money Services Businesses/Office of Financial Regulation
PUBLIC RECORDS/GENERAL BILL by Thrasher
Public Records/Money Services Businesses/Office of Financial Regulation; Providing an exemption from public records requirements for information contained in the database of payment instrument transactions within the Office of Financial Regulation into which payment instrument transaction information submitted by money services business licensees is maintained; providing for specified access to such information; providing for future review and repeal of the exemption; providing a statement of public necessity, etc.
Last Action: 3/9/2012 Senate - Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
Bill Text: Web Page | PDF
- Banking and Insurance (BI)
- Governmental Oversight and Accountability (GO)
- Budget (BC)
Date Chamber Action 1/6/2012 Senate • Filed
1/17/2012 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Budget -SJ 219
• Introduced -SJ 219
2/2/2012 Senate • On Committee agenda-- Banking and Insurance, 02/07/12, 1:30 pm, 412 Knott Building
2/7/2012 Senate • Favorable by Banking and Insurance; YEAS 10 NAYS 0 -SJ 325
• Now in Governmental Oversight and Accountability -SJ 325
2/17/2012 Senate • On Committee agenda-- Governmental Oversight and Accountability, 02/22/12, 12:30 pm, 110 Senate Office Building --Temporarily Postponed
3/9/2012 Senate • Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
SB 1584, Original Filed Version (Current Bill Version) Posted 1/6/2012 at 11:10 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 2/6/2012 (pdf)
Banking and Insurance (Post-Meeting) 2/7/2012 (pdf)
Governmental Oversight and Accountability (Pre-Meeting) 2/21/2012 (pdf)
Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1586 (c2) Money Services Businesses Thrasher Linked Last Action: 3/8/2012 S Laid on Table, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85) -SJ 963
Location: Laid on Table
H 1279 Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions Davis Similar Last Action: 3/9/2012 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/HB 1277 (Ch. 2012-85)
Location: In committee/council (INBS)
H 1277 (er) Money Services Businesses Davis Compare Last Action: 4/8/2012 Chapter No. 2012-85
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 306632 - Amendment
Delete lines 28 - 31 and insert:
Governmental Oversight and Accountability
Committee Votes (1)
Date Committee Result 2/7/2012 1:30 PM Banking and Insurance 10 Yeas - 0 Nays
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 560.312 Page 1 (pdf)
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