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HB 1385: Pub. Rec./Limited Purpose International Trust Company Representative Offices

PUBLIC RECORDS/GENERAL BILL by Moraitis

Pub. Rec./Limited Purpose International Trust Company Representative Offices; Provides exemption from public records requirements for certain information held by OFR relating to limited purpose international trust company representative offices; provides for authorized release of certain information by office; authorizes publication of certain information; provides penalty; provides for future legislative review & repeal of exemption; provides statement of public necessity; provides for contingent effect.

Effective Date: on the same date that HB 1383 or similar legislation takes effect
 Last Action: 3/11/2016 House - Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    1/11/2016 House • Filed
    1/12/2016 House • Introduced -HJ 117
    1/15/2016 House • Referred to Insurance and Banking Subcommittee; Government Operations Subcommittee; Regulatory Affairs Committee -HJ 230
    3/11/2016 House • Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/SB 1106 (Ch. 2016-192)

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  • HB 1385, Original Filed Version (Current Bill Version) Posted 1/11/2016 at 6:00 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1383 (c3) Transactions with Foreign Financial Institutions Moraitis Linked 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     		Track This Bill
    S 1094 (c2) Public Records/International Trust Entities Flores Similar 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)     		Track This Bill
    S 1106 (er) International Trust Entities Flores Compare Last Action: 4/6/2016 Chapter No. 2016-192
    Location: Became Law     		Track This Bill

    Citations - Statutes (1)

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

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