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CS/CS/SB 736: International Financial Institutions

GENERAL BILL by Appropriations ; Banking and Insurance ; Mayfield ; (CO-INTRODUCERS) Steube

International Financial Institutions; Redefining the term “financial institution” to include international trust entities and qualified limited service affiliates; specifying conditions under which confidential books and records of international trust entities may be disclosed to their home-country supervisors; deleting international trust companies from requirements for carrying on financial institution business; providing an after-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect January 1, 2018
Last Action: 5/2/2017 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
2/6/2017 Senate • Filed
2/16/2017 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 90
2/27/2017 Senate • On Committee agenda-- Banking and Insurance, 03/06/17, 4:00 pm, 110 Senate Office Building
3/6/2017 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 174
3/7/2017 Senate • Introduced -SJ 90
3/8/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Appropriations Subcommittee on General Government -SJ 174
3/9/2017 Senate • CS by Banking and Insurance read 1st time -SJ 176
3/24/2017 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 03/29/17, 11:00 am, 110 Senate Office Building
3/29/2017 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 9 NAYS 0 -SJ 293
3/31/2017 Senate • Now in Appropriations -SJ 293
4/10/2017 Senate • On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building
4/13/2017 Senate • CS/CS by Appropriations; YEAS 16 NAYS 0 -SJ 412
4/17/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS/CS by Appropriations read 1st time -SJ 413
4/18/2017 Senate • Now in Rules -SJ 412
4/27/2017 Senate • On Committee agenda-- Rules, 04/28/17, 10:30 am, 110 Senate Office Building
4/28/2017 Senate • Favorable by- Rules; YEAS 10 NAYS 0 -SJ 562
• Placed on Calendar, on 2nd reading -SJ 562
5/1/2017 Senate • Placed on Special Order Calendar, 05/02/17
5/2/2017 Senate • Read 2nd time -SJ 630
• Substituted CS/CS/HB 435 -SJ 631
• Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631