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CS/SB 1106: International Trust Entities

GENERAL BILL by Appropriations ; Flores

International Trust Entities; Providing for a moratorium for a specified timeframe on enforcement by the Office of Financial Regulation of certain licensure requirements for certain organizations and entities providing services to international trust companies; providing conditions to apply the moratorium to specified persons of the organization or entity; requiring the office to issue a notice of denial if it determines that an organization or entity is not a party to the moratorium, etc.

Effective Date: 4/6/2016
Last Action: 4/6/2016 - Chapter No. 2016-192
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)



Bill History

Date Chamber Action
12/11/2015 Senate • Filed
1/5/2016 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 83
1/12/2016 Senate • Introduced -SJ 83
1/21/2016 Senate • On Committee agenda-- Banking and Insurance, 01/26/16, 9:00 am, 110 Senate Office Building
1/26/2016 Senate • Favorable by Banking and Insurance; YEAS 8 NAYS 2 -SJ 245
• Now in Appropriations Subcommittee on General Government -SJ 245
2/19/2016 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 02/24/16, 1:30 pm, 110 Senate Office Building
2/24/2016 Senate • Subcommittee Recommendation: CS by Appropriations Subcommittee on General Government; YEAS 5 NAYS 0 -SJ 497
2/26/2016 Senate • Now in Appropriations -SJ 497
• On Committee agenda-- Appropriations, 03/01/16, 10:00 am, 412 Knott Building
3/1/2016 Senate • CS by- Appropriations; YEAS 16 NAYS 0
3/2/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• CS by Appropriations read 1st time -SJ 565
3/3/2016 Senate • Placed on Calendar, on 2nd reading
• Placed on Special Order Calendar, 03/04/16 -SJ 627
3/4/2016 Senate • Read 2nd time -SJ 716
• Placed on 3rd reading
3/7/2016 Senate • Read 3rd time -SJ 734
• CS passed; YEAS 35 NAYS 0 -SJ 735
3/7/2016 House • In Messages
• Referred to Calendar -HJ 893
• Placed on Special Order Calendar, 03/08/16
• Received -HJ 892
3/8/2016 House • Read 2nd time -HJ 925
• Substituted for CS/CS/CS/HB 1383 -HJ 925
• Placed on 3rd reading
3/9/2016 House • Read 3rd time -HJ 943
• CS passed; YEAS 116 NAYS 0 -HJ 943
3/9/2016 Senate • Ordered enrolled -SJ 915
3/22/2016 • Signed by Officers and presented to Governor
4/6/2016 • Approved by Governor
• Chapter No. 2016-192