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FL H0885

FL H0885 Transactions with Foreign Financial Institutions Views:In the last 6Week 6Month 30Total

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summary

Introduced 02/20/2017 In Committee 04/05/2017 Crossed Over 04/04/2017 Passed Dead 05/05/2017

Introduced Session

2017 Regular Session

Bill Summary

Requires financial institutions chartered in this state with certain correspondent or payable-through accounts to report specified information to OFR.

AI Summary

This bill requires financial institutions chartered in Florida with certain correspondent or payable-through accounts with foreign financial institutions owned by countries under U.S. Treasury sanctions programs to identify and report the source of every transaction that passes through the foreign correspondent account to the Office of Financial Regulation (OFR), and certify that the source does not involve any confiscated property as defined in the Cuban Liberty and Democratic Solidarity Act of 1996.

Committee Categories

Business and Industry

Sponsors (2)

Carlos Trujillo (R)*, Bryan Ávila (R),

Last Action

Died in Banking and Insurance (on 05/05/2017)

Official Document

http://www.flsenate.gov/Session/Bill/2017/885 (1 Companion Bills)

bill text

Version: 02/20/2017

bill summary

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bill summary

Document Type	Source Location
State Bill Page	http://www.flsenate.gov/Session/Bill/2017/885
Bill	http://www.flsenate.gov/Session/Bill/2017/0885/BillText/Filed/PDF

Loading... × Close Companion Bills ×

Bill	Bill Name	Last Action	Type
S1482	Transactions with Foreign Financial Institutions	Died in Rules	Similar To

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