SB 7020: OGSR/Office of Financial Regulation
PUBLIC RECORDS/GENERAL BILL by Banking and Insurance
OGSR/Office of Financial Regulation; Amending a provision which provides an exemption from public records requirements for certain information held by the Office of Financial Regulation relating to affiliated international trust entities; removing the scheduled repeal of the exemption; amending a provision which provides an exemption from public records requirements for certain information held by the office relating to qualified limited service affiliates; removing the scheduled repeal of the exemption; amending a provision which provides exemptions from public records requirements for certain information held by the office relating to active investigations of and the regulation of financial institutions; removing the scheduled repeal of the exemption, etc.
- Rules (RC)
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Bill History
Date Chamber Action 11/22/2021 Senate • Submitted for consideration by Banking and Insurance
• On Committee agenda-- Banking and Insurance, 12/01/21, 8:30 am, 412 Knott Building
12/1/2021 Senate • Submitted as Committee Bill and Reported Favorably by Banking and Insurance; YEAS 9 NAYS 0
12/2/2021 Senate • Filed
1/5/2022 Senate • Referred to Rules -SJ 89
1/10/2022 Senate • On Committee agenda-- Rules, 01/13/22, 9:00 am, 412 Knott Building
1/11/2022 Senate • Introduced -SJ 89
1/13/2022 Senate • Favorable by- Rules; YEAS 14 NAYS 1 -SJ 115
• Placed on Calendar, on 2nd reading
• Placed on Special Order Calendar, 01/19/22 -SJ 209
1/19/2022 Senate • Read 2nd time -SJ 209
• Read 3rd time -SJ 209
• Passed; YEAS 33 NAYS 2 -SJ 209
• Immediately certified -SJ 209
1/19/2022 House • In Messages
2/28/2022 House • Bill referred to House Calendar
• Bill added to Special Order Calendar (3/3/2022)
• 1st Reading (Original Filed Version)
3/3/2022 House • Substituted for HB 7045
• Read 2nd time
• Placed on 3rd reading
• Added to Third Reading Calendar
3/4/2022 House • Read 3rd time
• Passed; YEAS 113, NAYS 0
3/4/2022 Senate • Ordered enrolled -SJ 696
5/5/2022 • Signed by Officers and presented to Governor
5/10/2022 • Approved by Governor
5/11/2022 • Chapter No. 2022-102
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SB 7020, Enrolled (Current Bill Version) Posted 3/6/2022 at 6:05 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 7045 OGSR/Information on Financial Institutions, Affiliated International Trust Entities, and Qualified Limited Service Affiliates/OFR Government Operations Subcommittee Identical Last Action: 3/3/2022 H Laid on Table; companion bill(s) passed, see SB 7020 (Ch. 2022-102) 
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 7 (pdf) 663.416 Public records exemption. Page 1 (pdf) 663.540 Public records exemption. Page 4 (pdf) -
SB 7020, Original Filed Version Posted 12/2/2021 at 3:46 PM
Bill Text: Web Page | PDF Analyses: Rules (Pre-Meeting) 1/12/2022 (pdf)
Rules (Post-Meeting) 1/13/2022 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 7045 OGSR/Information on Financial Institutions, Affiliated International Trust Entities, and Qualified Limited Service Affiliates/OFR Government Operations Subcommittee Identical Last Action: 3/3/2022 H Laid on Table; companion bill(s) passed, see SB 7020 (Ch. 2022-102)
Committee Votes (1)
Date Committee Result 1/13/2022 9:00 AM Rules 14 Yeas - 1 Nays Floor Votes (2)
Date Chamber Result 1/19/2022 5:23 PM Senate 33 Yeas - 2 Nays 3/4/2022 3:34 PM House 113 Yeas - 0 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 655.057 Records; limited restrictions upon public access. Page 7 (pdf) 663.416 Public records exemption. Page 1 (pdf) 663.540 Public records exemption. Page 4 (pdf) -
SPB 7020, Proposed Bill Posted 11/22/2021 at 2:22 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Pre-Meeting) 11/30/2021 (pdf)
Banking and Insurance (Post-Meeting) 12/2/2021 (pdf)
Committee Votes (1)
Date Committee Result 12/1/2021 8:30 AM Banking and Insurance 9 Yeas - 0 Nays