CS/SB 1680 (2022) -  Financial Institutions

General Bill by Rules and Gruters
Financial Institutions: Providing that the failure of foreign nationals to participate through video conference in certain hearings is grounds for denial of certain applications; revising the circumstances under which the Office of Financial Regulation is required to conduct certain examinations; revising the entities that may acquire liabilities and assets, and the liabilities and assets that may be acquired, according to certain procedures, conditions, and limitations; requiring the office, upon receiving applications for authority to organize a bank or trust company, to investigate the need for a target market and the ability of the primary service area or target market to support proposed and existing bank or trust facilities, etc.
SB Substituted for CS/CS/HB 431 By Commerce Committee and Insurance & Banking Subcommittee and Barnaby and Snyder
Effective Date: 07/01/2022
Last Event: 06/09/22 Chapter No. 2022-178 on Thursday, June 9, 2022 11:46 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 01/18/22 3:30 PM
    • Favorable (final action) Votes: Yeas 9   Nays 0
  • Appropriations
    • On agenda for: 01/27/22 11:30 AM
    • Favorable (final action) Votes: Yeas 18   Nays 0
  • Rules
    • On agenda for: 02/10/22 11:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 17   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 431 Subject: Financial Institutions Relationship: Identical

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 2/11/2022 4:58:55 PM
Chamber: Senate Committee: Rules 2/8/2022 5:23:42 PM
Chamber: Senate Committee: Appropriations 1/28/2022 11:04:51 AM
Chamber: Senate Committee: Appropriations 1/26/2022 12:00:59 PM
Chamber: Senate Committee: Banking and Insurance 1/19/2022 9:44:23 AM
Chamber: Senate Committee: Banking and Insurance 1/14/2022 3:32:37 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 02/17/2022 02:41 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 27] Barcode:
Chamber: House Date: 03/04/2022 03:21 PM   Yeas: 112 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 751] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2022-178 Time: 06/09/2022 - 11:46 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/08/2022 - 5:26 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/03/2022 - 4:33 PM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 696 Time: 03/04/2022 - 3:45 PM Member: Committee: Version: c1
Event: H Message sent to senate Time: 03/04/2022 - 3:43 PM Member: Committee: Version: c1
Event: H CS passed; YEAS 112, NAYS 0 Time: 03/04/2022 - 3:21 PM Member: Committee: Version: c1
Event: H Read 3rd time Time: 03/04/2022 - 3:20 PM Member: Committee: Version: c1
Event: H Added to Third Reading Calendar Time: 03/03/2022 - 7:11 PM Member: Committee: Version: c1
Event: H Placed on 3rd reading Time: 03/03/2022 - 6:05 PM Member: Committee: Version: c1
Event: H Read 2nd time Time: 03/03/2022 - 6:04 PM Member: Committee: Version: c1
Event: H Substituted for CS/CS/HB 431 Time: 03/03/2022 - 6:04 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 02/28/2022 - 11:01 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (3/3/2022) Time: 02/28/2022 - 10:01 PM Member: Committee: Version: c1
Event: H Bill referred to House Calendar Time: 02/28/2022 - 9:14 PM Member: Committee: Version: c1
Event: H In Messages Time: 02/17/2022 - 4:34 PM Member: Committee: Version: c1
Event: S Immediately certified -SJ 426 Time: 02/17/2022 - 3:29 PM Member: Committee: Version: c1
Event: S CS passed; YEAS 38 NAYS 0 -SJ 422 Time: 02/17/2022 - 2:41 PM Member: Committee: Version: c1
Event: S Read 3rd time -SJ 422 Time: 02/17/2022 - 2:41 PM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 422 Time: 02/17/2022 - 2:40 PM Member: Committee: Version: c1
Event: S CS by Rules read 1st time -SJ 380 Time: 02/16/2022 - 8:58 PM Member: Committee: Rules Version: c1
Event: S Placed on Special Order Calendar, 02/17/22 -SJ 426 Time: 02/14/2022 - 9:31 AM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading Time: 02/14/2022 - 9:22 AM Member: Committee: Version: c1
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 02/14/2022 - 8:37 AM Member: Committee: Rules Version: __
Event: S CS by- Rules; YEAS 17 NAYS 0 -SJ 370 Time: 02/10/2022 - 1:48 PM Member: Committee: Rules Version: __
Event: S On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building Time: 02/07/2022 - 2:25 PM Member: Committee: Rules Version: __
Event: S Now in Rules Time: 01/28/2022 - 11:15 AM Member: Committee: Rules Version: __
Event: S Favorable by Appropriations; YEAS 18 NAYS 0 -SJ 243 Time: 01/27/2022 - 1:33 PM Member: Committee: Appropriations Version: __
Event: S On Committee agenda-- Appropriations, 01/27/22, 11:30 am, 412 Knott Building Time: 01/24/2022 - 2:20 PM Member: Committee: Appropriations Version: __
Event: S Now in Appropriations Time: 01/19/2022 - 10:01 AM Member: Committee: Appropriations Version: __
Event: S Favorable by Banking and Insurance; YEAS 9 NAYS 0 -SJ 210 Time: 01/18/2022 - 4:57 PM Member: Committee: Banking and Insurance Version: __
Event: S Introduced -SJ 144 Time: 01/18/2022 - 4:22 PM Member: Committee: Version: __
Event: S On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building Time: 01/13/2022 - 3:11 PM Member: Committee: Banking and Insurance Version: __
Event: S Referred to Banking and Insurance; Appropriations; Rules -SJ 144 Time: 01/12/2022 - 11:32 AM Member: Committee: Banking and Insurance Version: __
Event: S Filed Time: 01/06/2022 - 4:38 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
120.80 CS/CS/HB 337*, CS/CS/HB 431, CS/SB 536*, CS/CS/HB 1041, CS/CS/SB 1382, SB 2510
475.01 CS/CS/HB 431
518.117 CS/CS/HB 431
655.045 CS/CS/HB 431
655.414 CS/CS/HB 431
655.50 CS/CS/HB 431
657.021 CS/CS/HB 431
657.028 CS/CS/HB 431
658.12 CS/CS/HB 431
658.165 CS/CS/HB 431
658.20 CS/CS/HB 431
658.21 CS/CS/HB 431
658.28 CS/CS/HB 431
658.2953 CS/CS/HB 431
662.1225 CS/CS/HB 431
662.128 CS/CS/HB 431
663.07 CS/CS/HB 431
663.532 CS/CS/HB 431
736.0802 CS/CS/HB 431

(*) Not the latest version