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CS/CS/SB 1320: Public Records/Office of Financial Regulation

PUBLIC RECORDS/GENERAL BILL by Governmental Oversight and Accountability ; Banking and Insurance ; Richter

Public Records/Office of Financial Regulation; Providing an exemption from public records requirements for certain information held by the Office of Financial Regulation relating to a family trust company, licensed family trust company, or foreign licensed family trust company; providing for future legislative review and repeal of the exemption; providing a statement of public necessity, etc.

Effective Date: 10/1/2015
Last Action: 6/13/2014 - Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/26/2014 Senate • Filed
    3/4/2014 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Rules -SJ 107
    • Introduced -SJ 107
    3/20/2014 Senate • On Committee agenda-- Banking and Insurance, 03/25/14, 2:00 pm, 110 Senate Office Building
    3/25/2014 Senate • CS by Banking and Insurance; YEAS 12 NAYS 0 -SJ 336
    3/26/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 348
    3/31/2014 Senate • Now in Governmental Oversight and Accountability -SJ 336
    4/7/2014 Senate • On Committee agenda-- Governmental Oversight and Accountability, 04/10/14, 9:00 am, 412 Knott Building
    4/10/2014 Senate • CS/CS by Governmental Oversight and Accountability; YEAS 9 NAYS 0 -SJ 515
    4/14/2014 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    4/15/2014 Senate • Now in Rules -SJ 515
    4/16/2014 Senate • On Committee agenda-- Rules, 04/21/14, 1:00 pm, 110 Senate Office Building
    4/21/2014 Senate • Favorable by- Rules; YEAS 12 NAYS 0 -SJ 515
    4/22/2014 Senate • Placed on Calendar, on 2nd reading -SJ 515
    • Placed on Special Order Calendar, 04/24/14
    • CS/CS by Governmental Oversight and Accountability read 1st time -SJ 519
    4/24/2014 Senate • Read 2nd time -SJ 604
    • Placed on 3rd reading
    4/25/2014 Senate • Read 3rd time -SJ 648
    • CS passed; YEAS 36 NAYS 1 -SJ 648
    • Immediately certified -SJ 648
    4/25/2014 House • In Messages
    4/28/2014 House • Referred to Calendar -HJ 831
    • Placed on Special Order Calendar, 04/29/14
    • Received -HJ 831
    4/29/2014 House • Read 2nd time -HJ 853
    • Substituted for CS/CS/CS/HB 1269 -HJ 853
    • Placed on 3rd reading
    4/30/2014 House • Read 3rd time -HJ 894
    • CS passed; YEAS 113 NAYS 0 -HJ 894
    4/30/2014 Senate • Ordered enrolled -SJ 880
    6/5/2014 • Signed by Officers and presented to Governor
    6/13/2014 • Approved by Governor
    • Chapter No. 2014-102, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97)

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  • CS/CS/SB 1320, Enrolled (Current Bill Version) Posted 4/30/2014 at 3:35 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1238 (er) Family Trust Companies Richter Linked Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law
    H 1269 (c3) Public Records McBurney Similar Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table
    H 1267 (c3) Family Trust Companies McBurney Compare Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    662.148 Page 1 (pdf)

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  • CS/CS/SB 1320, Committee Substitute 2 Posted 4/14/2014 at 11:25 AM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/17/2014 (pdf)
    Rules (Post-Meeting) 4/21/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1238 (er) Family Trust Companies Richter Linked Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law
    H 1269 (c3) Public Records McBurney Similar Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table
    H 1267 (c3) Family Trust Companies McBurney Compare Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853
    Location: Laid on Table

    Committee Votes (1)

    Date Committee Result
    4/21/2014 1:00 PM Rules 12 Yeas - 0 Nays

    Floor Votes (2)

    Date Chamber Result
    4/25/2014 11:24 AM Senate 36 Yeas - 1 Nays
    4/30/2014 2:39 PM House 113 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    662.148 Page 1 (pdf)

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  • CS/SB 1320, Committee Substitute 1 Posted 3/26/2014 at 3:36 PM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Accountability (Pre-Meeting) 4/9/2014 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 4/14/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1238 (c1) Family Trust Companies Richter Linked Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law
    H 1269 (c2) Pub. Rec./Family Trust Companies/OFR McBurney Similar Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table
    H 1267 (c2) Family Trust Companies McBurney Compare Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853
    Location: Laid on Table

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    756996 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Governmental Oversight and Accountability
    (Hays)
    4/9/2014
    7:03 PM
    Replaced by Committee Substitute
    4/10/2014
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/10/2014 9:00 AM Governmental Oversight and Accountability 9 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    662.146 Page 5 (pdf)
    662.147 Page 4 (pdf)
    662.148 Page 1 (pdf)

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  • SB 1320, Original Filed Version Posted 2/26/2014 at 10:19 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/24/2014 (pdf)
    Banking and Insurance (Post-Meeting) 3/26/2014 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1238 Family Trust Companies Richter Linked Last Action: 6/13/2014 Chapter No. 2014-97, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102)
    Location: Became Law
    H 1269 (c1) Pub. Rec./Family Trust Companies/OFR McBurney Similar Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/CS/SB 1320 (Ch. 2014-102), CS/SB 1238 (Ch. 2014-97) -HJ 853
    Location: Laid on Table
    H 1267 (c1) Family Trust Companies McBurney Compare Last Action: 4/29/2014 H Laid on Table, companion bill(s) passed, see CS/SB 1238 (Ch. 2014-97), CS/CS/SB 1320 (Ch. 2014-102) -HJ 853
    Location: Laid on Table

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    564280 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Banking and Insurance
    (Richter)
    3/24/2014
    10:32 AM
    Replaced by Committee Substitute
    3/25/2014
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/25/2014 2:00 PM Banking and Insurance 12 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    662.146 Page 4 (pdf)
    662.147 Page 4 (pdf)
    662.148 Page 1 (pdf)

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