SB 1536 Florida Senate · 2022 Regular Session

Money Services Businesses

Summary

Money Services Businesses; Providing that a rule may require certain reports to the Office of Financial Regulation to contain declarations by control persons, rather than officers or other responsible persons; providing that control persons, rather than officers, are not liable for loss or damages under certain circumstances; requiring licensees to report changes in control persons, rather than certain other entities or persons; repealing a provision relating to control of a money services business, etc.

Bill status passed 3 of 5 stages cleared

Introduction

Jan 2022

Committee Review

Feb 2022

Senate Passage

Mar 2022

House Passage

Governor

Introduced Jan 18, 2022 Last action Mar 4, 2022

Floor votes

How they voted

This bill passed the Senate by voice vote (no roll call recorded).

Full legislative history

Actions timeline

Total actions

Key actions

Committee

Mar 4, 2022

Upper · Passed

Laid on Table, companion bill(s) passed, see CS/CS/HB 389 (Ch. 2022-135)

upper

Feb 10, 2022

Upper · Passed

Favorable by- Rules; YEAS 16 NAYS 0

upper

Feb 7, 2022

Upper · Passed

On Committee agenda-- Rules, 02/10/22, 11:00 am, 412 Knott Building

upper

Feb 1, 2022

Upper · Passed

Pending reference review under Rule 4.7(2) - (Committee Substitute)

upper

Jan 26, 2022

Upper · Passed

On Committee agenda-- Commerce and Tourism, 01/31/22, 3:00 pm, 110 Senate Building

upper

Jan 20, 2022

Upper · Passed

Pending reference review under Rule 4.7(2) - (Committee Substitute)

upper

Jan 18, 2022

Introduced

upper

Jan 13, 2022

Upper · Passed

On Committee agenda-- Banking and Insurance, 01/18/22, 3:30 pm, 412 Knott Building

upper

Jan 12, 2022

Committee

Referred to Banking and Insurance; Commerce and Tourism; Rules

upper

1 primary · 0 co-sponsors