Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

Track This Bill

Glossary of Legislative Terms

CS/CS/CS/SB 738: Public Records/International Financial Institutions

PUBLIC RECORDS/GENERAL BILL by Appropriations ; Governmental Oversight and Accountability ; Banking and Insurance ; Mayfield ; (CO-INTRODUCERS) Steube

Public Records/International Financial Institutions; Providing exemptions from public records requirements for certain information held by the Office of Financial Regulation relating to international trust company representative offices or qualified limited service affiliates, respectively, and relating to affiliated international trust entities; providing future legislative review and repeal of the exemptions; providing a statement of public necessity, etc.

Effective Date: On the same date that CS/CS/SB 736 or similar legislation takes effect, if such legislation is adopted in the same legislative session or an extension thereof and becomes a law
 Last Action: 5/2/2017 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)
  3. Appropriations (AP)
  4. Rules (RC)

View By Bill Version View By Category

Expand All Collapse All

  • Bill History

    Date Chamber Action
    2/6/2017 Senate • Filed
    2/16/2017 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability; Appropriations; Rules -SJ 91
    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 168
    3/7/2017 Senate • Introduced -SJ 91
    3/8/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Governmental Oversight and Accountability -SJ 168
    • CS by Banking and Insurance read 1st time -SJ 170
    3/22/2017 Senate • On Committee agenda-- Governmental Oversight and Accountability, 03/27/17, 4:00 pm, 401 Senate Office Building
    3/27/2017 Senate • CS/CS by Governmental Oversight and Accountability; YEAS 7 NAYS 0 -SJ 257
    3/29/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations -SJ 257
    • CS/CS by Governmental Oversight and Accountability read 1st time -SJ 263
    4/10/2017 Senate • On Committee agenda-- Appropriations, 04/13/17, 9:30 am, 412 Knott Building
    4/13/2017 Senate • CS/CS/CS by Appropriations; YEAS 18 NAYS 0 -SJ 412
    4/17/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS/CS/CS by Appropriations read 1st time -SJ 414
    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 11 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 632
    • Substituted CS/CS/HB 437 -SJ 632
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84), CS/CS/HB 435 (Ch. 2017-83) -SJ 632

    Top of SectionTop of Page

  • CS/CS/CS/SB 738, Committee Substitute 3 (Current Bill Version) Posted 4/17/2017 at 1:45 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/27/2017 (pdf)
    Rules (Post-Meeting) 4/28/2017 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 736 (c2) International Financial Institutions Mayfield Linked Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Track This Bill
    H 437 (er) Pub. Rec./International Financial Institutions Raulerson Identical Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    H 435 (er) International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill

    Committee Votes (1)

    Date Committee Result
    4/28/2017 10:30 AM Rules 11 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 11 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 6 (pdf)

    Top of SectionTop of Page

  • CS/CS/SB 738, Committee Substitute 2 Posted 3/29/2017 at 10:05 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations (Pre-Meeting) 4/12/2017 (pdf)
    Appropriations (Post-Meeting) 4/17/2017 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 736 (c2) International Financial Institutions Mayfield Linked Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Track This Bill
    H 437 (c1) Pub.Rec./International Financial Institutions Raulerson Similar Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    H 435 (c1) International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    900196 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Appropriations
    (Mayfield)     		4/12/2017
    8:10 AM     		Replaced by Committee Substitute
    4/13/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/13/2017 9:30 AM Appropriations 18 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 11 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 6 (pdf)

    Top of SectionTop of Page

  • CS/SB 738, Committee Substitute 1 Posted 3/8/2017 at 8:52 AM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Accountability (Pre-Meeting) 3/24/2017 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 3/29/2017 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 736 (c1) International Financial Institutions Mayfield Linked Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Track This Bill
    H 437 (c1) Pub.Rec./International Financial Institutions Raulerson Similar Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    H 435 (c1) International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    244480 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Governmental Oversight and Accountability
    (Mayfield)     		3/24/2017
    3:51 PM     		Replaced by Committee Substitute
    3/27/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/27/2017 4:00 PM Governmental Oversight and Accountability 7 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    119.07 Inspection and copying of records; photographing public records; fees; exemptions.
    655.057 Records; limited restrictions upon public access. Page 11 (pdf)
    663.416 Page 2 (pdf)
    663.540 Page 6 (pdf)

    Top of SectionTop of Page

  • SB 738, Original Filed Version Posted 2/6/2017 at 4:01 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/3/2017 (pdf)
    Banking and Insurance (Post-Meeting) 3/8/2017 (pdf)

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 736 International Financial Institutions Mayfield Linked Last Action: 5/2/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) -SJ 631 Track This Bill
    H 437 Pub.Rec./International Financial Institutions Raulerson Similar Last Action: 6/12/2017 Chapter No. 2017-84, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83) Track This Bill
    H 435 International Financial Institutions Raulerson Compare Last Action: 6/12/2017 Chapter No. 2017-83, companion bill(s) passed, see CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 769 International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    H 771 Pub. Rec./International Financial Institutions Moraitis Compare Last Action: 5/5/2017 H Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill
    S 1078 International Financial Institutions Garcia Compare Last Action: 5/5/2017 S Died in Appropriations Track This Bill
    S 1080 Public Records/International Trust Entities and Limited Service Affiliates Garcia Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/HB 435 (Ch. 2017-83), CS/CS/HB 437 (Ch. 2017-84) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    906604 - Amendment
    Delete line 31 and insert:     		Banking and Insurance
    (Mayfield)     		3/2/2017
    12:28 PM     		Replaced by Committee Substitute
    3/6/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/6/2017 4:00 PM Banking and Insurance 8 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    655.057 Records; limited restrictions upon public access. Page 11 (pdf)
    663.416 Page 1 (pdf)
    663.540 Page 6 (pdf)

    Top of SectionTop of Page