CS/CS/HB 897: Service of Process on Financial Institutions
GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; Stone ; (CO-INTRODUCERS) Mayfield ; Williams
Service of Process on Financial Institutions; Requires service on financial institutions to be made in accordance with s. 655.0201, F.S.; revises applicability of provisions of law governing service of process on financial institutions; authorizes certain financial institutions to designate with DOS place or registered agent located within state as such institution's sole location or agent for service of process, notice, levy, or demand; provides that service of process, notice, levy, or demand may be made during specified time periods; provides exceptions if financial institution does not have registered agent, if service cannot be made at sole location, or for service made by Office of Financial Regulation.
Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
Bill Text: PDF
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Bill History
Date Chamber Action 12/7/2015 House • Filed
12/18/2015 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 77
1/12/2016 House • Introduced -HJ 77
1/28/2016 House • On Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall
2/1/2016 House • CS by Insurance and Banking Subcommittee; YEAS 10 NAYS 0 -HJ 364
2/2/2016 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 360
2/3/2016 House • Original reference(s) removed: Government Operations Appropriations Subcommittee
• CS referred to Regulatory Affairs Committee -HJ 382
• Now in Regulatory Affairs Committee -HJ 382
2/23/2016 House • On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
2/25/2016 House • CS/CS by- Regulatory Affairs Committee; YEAS 14 NAYS 0 -HJ 604
2/29/2016 House • Pending review of CS -under Rule 7.19(c)
• CS/CS by Regulatory Affairs Committee read 1st time -HJ 602
3/1/2016 House • Placed on Calendar -HJ 638
3/4/2016 House • Placed on Special Order Calendar, 03/07/16
3/7/2016 House • Substituted CS/CS/SB 1104 -HJ 884
• Laid on Table, companion bill(s) passed, see CS/CS/SB 1104 (Ch. 2016-180) -HJ 884
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CS/CS/HB 897, Committee Substitute 2 (Current Bill Version) Posted 2/29/2016 at 8:38 AM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1104 (er) Service of Process on Financial Institutions Flores Similar Last Action: 4/1/2016 Chapter No. 2016-180
Location: Became Law
Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 48.092 Page 1 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 2 (pdf) -
CS/HB 897, Committee Substitute 1 Posted 2/2/2016 at 4:25 PM
Bill Text: PDF Analyses: Regulatory Affairs Committee (Post-Meeting) 2/29/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1104 (c2) Service of Process on Financial Institutions Flores Compare Last Action: 4/1/2016 Chapter No. 2016-180
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 381661 - Strike All Amendment
Remove everything after the enacting clause and insert:Stone 2/24/2016
8:01 PMAdopted without Objection
2/25/2016PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 655.0201 Service of process, notice, or demand on financial institutions. Page 2 (pdf) -
HB 897, Original Filed Version Posted 12/7/2015 at 2:21 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 4/5/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1104 Service of Process on Financial Institutions Flores Similar Last Action: 4/1/2016 Chapter No. 2016-180
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 575417 - Strike All Amendment
Remove everything after the enacting clause and insert:Stone 1/30/2016
3:08 PMAdopted without Objection
2/1/2016PDF Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 322.143 Use of a driver license or identification card. Page 4 (pdf) 655.005 Definitions. Page 1 (pdf) 655.0201 Service of process, notice, or demand on financial institutions. Page 2 (pdf) 655.968 Financial institutions; transactions relating to Iran or terrorism. Page 4 (pdf)