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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)

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  • 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

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  • CS/SB 1106, Enrolled (Current Bill Version) Posted 3/9/2016 at 3:15 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (RC)
    H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Similar Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    663.01 Definitions. Page 2 (pdf), Page 11 (pdf)
    663.041 Page 2 (pdf), Page 11 (pdf)

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  • CS/SB 1106, Committee Substitute 1 Posted 3/2/2016 at 12:19 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (RC)
    H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Similar Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)

    Floor Votes (2)

    Date Chamber Result
    3/7/2016 10:06 AM Senate 35 Yeas - 0 Nays
    3/9/2016 1:54 PM House 116 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    663.01 Definitions. Page 2 (pdf), Page 11 (pdf)
    663.041 Page 2 (pdf), Page 11 (pdf)

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  • SB 1106, Original Filed Version Posted 12/11/2015 at 12:30 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/25/2016 (pdf)
    Banking and Insurance (Post-Meeting) 1/26/2016 (pdf)
    Appropriations Subcommittee on General Government (Pre-Meeting) 2/23/2016 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 2/27/2016 (pdf)
    Appropriations (Pre-Meeting) 2/28/2016 (pdf)
    Appropriations PCS 626078 (Pre-Meeting) 2/28/2016 (pdf)
    Appropriations (Post-Meeting) 3/2/2016 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1094 (c2) Public Records/International Trust Entities Flores Linked Last Action: 3/11/2016 S Died in Rules, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (RC)
    H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Compare Last Action: 3/8/2016 H Laid on Table, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192) -HJ 925
    Location: Laid on Table
    H 1385 Pub. Rec./Limited Purpose International Trust Company Representative Offices Moraitis Compare Last Action: 3/11/2016 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
    Location: In committee/council (IBS)

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    626078 - Proposed Committee Substitute Appropriations 2/26/2016
    4:32 PM
    Replaced by Committee Substitute
    3/1/2016
    Web Page
    PDF
    hierarchy 710956 - Amendment (626078)
    Before line 39 insert:
    Appropriations
    (Flores)
    3/1/2016
    10:29 AM
    (Late Filed)
    Out of Order
    3/1/2016
    Web Page
    PDF

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    451028 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Appropriations Subcommittee on General Government
    (Hays)
    2/23/2016
    1:05 PM
    Replaced by Committee Substitute
    2/24/2016
    Web Page
    PDF
    hierarchy 334080 - Amendment to Amendment (451028)
    Delete lines 21 - 257 and insert:
    Appropriations Subcommittee on General Government
    (Hays)
    2/24/2016
    9:09 AM
    Replaced by Committee Substitute
    2/24/2016
    Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    1/26/2016 9:00 AM Banking and Insurance 8 Yeas - 2 Nays
    2/24/2016 1:30 PM Appropriations Subcommittee on General Government 5 Yeas - 0 Nays
    3/1/2016 10:00 AM Appropriations 16 Yeas - 0 Nays

    Citations - Statutes (17)

    Citation Catchline Location in Bill Location In Bill Help
    120.80 Exceptions and special requirements; agencies. Page 13 (pdf)
    655.966 Automated teller machine; surcharge disclosure. Page 4 (pdf)
    662.111 Definitions. Page 5 (pdf)
    663.01 Definitions. Page 4 (pdf)
    663.02 Applicability of state banking laws. Page 5 (pdf)
    663.03 Applicability of the Florida Business Corporation Act. Page 6 (pdf)
    663.045 Page 6 (pdf)
    663.046 Page 15 (pdf)
    663.055 Capital requirements. Page 17 (pdf)
    663.057 Page 17 (pdf)
    663.058 Page 18 (pdf)
    663.0625 International trust company representative offices; permissible activities; requirements. Page 20 (pdf)
    663.09 Reports; records. Page 23 (pdf)
    663.095 Page 27 (pdf)
    663.096 Page 29 (pdf)
    663.115 Page 31 (pdf)
    663.12 Fees; assessments; fines. Page 32 (pdf)

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