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The Florida Senate

CS/HB 703: Regulation of Financial Institutions

GENERAL BILL by Insurance and Banking Subcommittee ; Broxson

Regulation of Financial Institutions; Redefines terms "main office" & "principal office"; revises requirements for certain assessments to be transmitted to OFR by specified dates; deletes requirement that OFR select licensed or certified appraiser to conduct certain appraisals; deletes requirement that OFR approve cost of certain appraisals before payment of that cost by state financial institution, subsidiary, or service corporation; revises individuals for whom certain information must be provided to OFR on application for authority to organize banking corporation or trust company; requires international banking corporation to provide annual certification of capital accounts to OFR by specified date.

Effective Date: 10/1/2015
Last Action: 4/23/2015 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748
Bill Text: PDF

Bill History

Date Chamber Action
2/11/2015 House • Filed
2/18/2015 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 58
2/27/2015 House • On Committee agenda-- Insurance and Banking Subcommittee, 03/03/15, 4:30 pm, Sumner Hall
3/3/2015 House • Introduced -HJ 58
• CS by Insurance and Banking Subcommittee; YEAS 11 NAYS 0 -HJ 172
3/4/2015 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 170
3/5/2015 House • Now in Government Operations Appropriations Subcommittee -HJ 181
3/6/2015 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 03/10/15, 12:30 pm, Morris Hall
3/10/2015 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 204
• Now in Regulatory Affairs Committee -HJ 204
3/30/2015 House • On Committee agenda-- Regulatory Affairs Committee, 04/01/15, 8:00 am, Sumner Hall
4/1/2015 House • Favorable by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 364
• Placed on Calendar -HJ 364
4/21/2015 House • Placed on Special Order Calendar, 04/23/15
4/23/2015 House • Substituted CS/CS/SB 806 -HJ 748
• Laid on Table, companion bill(s) passed, see CS/CS/SB 806 (Ch. 2015-64) -HJ 748