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The Florida Senate

CS/CS/SB 1950: Financial Institutions

GENERAL BILL by Judiciary ; Banking and Insurance ; Gruters

Financial Institutions; Providing that the failure of foreign nationals to appear through video conference at certain hearings is grounds for denial of certain applications; providing that the imposition of fees or charges upon consumers for online audit verifications of financial institution accounts is a violation of the Florida Deceptive and Unfair Trade Practices Act; revising the interval for the Office of Financial Regulation to conduct certain examinations; authorizing the Office of Financial Regulation to delay examinations of financial institutions under certain circumstances; requiring the office, upon receiving applications for authority to organize a bank or trust company, to investigate the need for new bank facilities in a primary service area or target market and the ability of such service area or target market to support new and existing bank facilities, etc.

Effective Date: 7/1/2021
Last Action: 4/30/2021 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Judiciary (JU)
  3. Rules (RC)



Bill History

Date Chamber Action
3/1/2021 Senate • Filed
3/4/2021 Senate • Referred to Banking and Insurance; Judiciary; Rules -SJ 218
3/10/2021 Senate • Introduced -SJ 218
3/11/2021 Senate • On Committee agenda-- Banking and Insurance, 03/16/21, 9:30 am, 412 Knott Building
3/16/2021 Senate • CS by Banking and Insurance; YEAS 12 NAYS 0 -SJ 272
3/18/2021 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Judiciary
• CS by Banking and Insurance read 1st time -SJ 279
3/24/2021 Senate • On Committee agenda-- Judiciary, 03/29/21, 3:30 pm, 412 Knott Building
3/29/2021 Senate • CS/CS by Judiciary; YEAS 11 NAYS 0 -SJ 343
3/31/2021 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Rules
4/1/2021 Senate • CS/CS by Judiciary read 1st time -SJ 353
4/30/2021 Senate • Died in Rules