Florida House Bill 389
Session 2022
Money Services Businesses
Became Law
Signed by Governor on May 25, 2022
Sponsors
3 Sponsors
State Administration and Technology Appropriations Subcommittee
Insurance and Banking Subcommittee
Ardian Zika
First Action
Oct 21, 2021
Latest Action
May 26, 2022
Origin Chamber
House
Type
Bill
Bill Number
389
State
Florida
Session
2022
Insurance and Banking Subcommittee
grade
Primary
State Administration and Technology Appropriations Subcommittee
grade
Primary
Motion Text
Passage, Third Reading
House Roll Call Votes
Yes
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Didn't Vote
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Didn't Vote
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Didn't Vote
Yes
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Didn't Vote
Yes
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Slosberg-King
Yes
Smith, C.
Yes
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Thompson
Yes
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Yes
Summary
Money Services Businesses; Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
Bill Analysis -- Insurance and Banking Subcommittee (Post-Meeting) (5/26/2022 11:29 AM)
Bill Analysis -- State Administration and Technology Appropriations Subcommittee (Post-Meeting) (2/15/2022 7:49 PM)
Bill Analysis -- Commerce Committee (Post-Meeting) (2/24/2022 8:53 AM)
191619 - Amendment to H 389 c1
Sort by most recent
05/26/2022
Florida Legislature
Chapter No. 2022-135
05/25/2022
Florida Legislature
Approved by Governor
05/20/2022
Florida Legislature
Signed by Officers and presented to Governor
03/04/2022
House
Ordered enrolled
03/04/2022
House
In Messages
03/04/2022
Senate
CS passed; YEAS 38 NAYS 0
03/04/2022
Senate
Read 3rd time
03/04/2022
Senate
Read 2nd time
03/04/2022
Senate
Substituted for CS/CS/SB 1536
03/04/2022
Senate
Placed on Calendar, on 2nd reading
03/04/2022
Senate
Withdrawn from Rules
03/02/2022
Senate
Received
03/02/2022
Senate
Referred to Rules
03/02/2022
Senate
In Messages
03/02/2022
House
CS passed; YEAS 115, NAYS 0
03/02/2022
House
Read 3rd time
03/01/2022
House
Added to Third Reading Calendar
03/01/2022
House
Placed on 3rd reading
03/01/2022
House
Read 2nd time
02/24/2022
House
Bill added to Special Order Calendar (3/1/2022)
02/24/2022
House
Added to Second Reading Calendar
02/24/2022
House
Bill released to House Calendar
02/24/2022
House
Reported out of Commerce Committee
02/23/2022
House
Favorable by Commerce Committee
02/21/2022
House
Added to Commerce Committee agenda
02/16/2022
House
1st Reading (Committee Substitute 2)
02/16/2022
House
Now in Commerce Committee
02/16/2022
House
Referred to Commerce Committee
02/15/2022
House
CS Filed
02/15/2022
House
Laid on Table under Rule 7.18(a)
02/15/2022
House
Reported out of State Administration & Technology Appropriations Subcommittee
02/15/2022
House
Favorable with CS by State Administration & Technology Appropriations Subcommittee
02/11/2022
House
Added to State Administration & Technology Appropriations Subcommittee agenda
01/31/2022
House
Now in State Administration & Technology Appropriations Subcommittee
01/31/2022
House
Referred to Commerce Committee
01/31/2022
House
Referred to State Administration & Technology Appropriations Subcommittee
01/28/2022
House
1st Reading (Committee Substitute 1)
01/27/2022
House
CS Filed
01/27/2022
House
Laid on Table under Rule 7.18(a)
01/27/2022
House
Reported out of Insurance & Banking Subcommittee
01/27/2022
House
Favorable with CS by Insurance & Banking Subcommittee
01/25/2022
House
PCS added to Insurance & Banking Subcommittee agenda
01/11/2022
House
1st Reading (Original Filed Version)
11/05/2021
House
Now in Insurance & Banking Subcommittee
11/05/2021
House
Referred to Commerce Committee
11/05/2021
House
Referred to State Administration & Technology Appropriations Subcommittee
11/05/2021
House
Referred to Insurance & Banking Subcommittee
10/21/2021
House
Filed
Sources
FL Legislature
Open States
Record Created
Nov 2, 2021 4:33:01 AM
Record Updated
Aug 19, 2022 9:33:21 AM