Money Services Businesses; Revising exceptions to general laws and rules for licensees during the Financial Technology Sandbox period; defining the term “virtual currency”; revising the purpose of the Florida Control of Money Laundering in Money Services Business Act; revising criminal and civil penalties for certain violations relating to unlicensed activity involving money services businesses and deferred presentment providers; requiring money transmitters that receive virtual currency for specified purposes to hold a certain type and amount of virtual currency until the transmission obligation is completed, etc.
Read 2nd time
Laid on Table, companion bill(s) passed, see CS/HB 273 (Ch. 2022-113)
Substituted CS/HB 273
Retained on Special Order Calendar
Retained on Special Order Calendar
Placed on Special Order Calendar, 03/03/22
CS by Appropriations read 1st time
Placed on Calendar, on 2nd reading
Pending reference review -under Rule 4.7(2) - (Committee Substitute)
CS by- Appropriations; YEAS 17 NAYS 0
On Committee agenda-- Appropriations, 02/09/22, 9:00 am, 412 Knott Building
Now in Appropriations
Subcommittee Recommendation: CS by Appropriations Subcommittee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0
On Committee agenda-- Appropriations Subcommittee on Agriculture, Environment, and General Government, 01/26/22, 3:30 pm, 110 Senate Building
Favorable by Banking and Insurance; YEAS 11 NAYS 0
Now in Appropriations Subcommittee on Agriculture, Environment, and General Government
Introduced
On Committee agenda-- Banking and Insurance, 01/12/22, 9:30 am, 412 Knott Building
Referred to Banking and Insurance; Appropriations Subcommittee on Agriculture, Environment, and General Government; Appropriations
Filed
Bill Text Versions | Format |
---|---|
S 486 Filed | PDF HTML |
S 486 c1 | PDF HTML |
Document | Format |
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635244 - Amendment to S 486 Filed | PDF HTML |
Bill Analysis -- Appropriations (Post-Meeting) (2/11/2022 4:23 PM) | |
Bill Analysis -- Appropriations (Pre-Meeting) (2/8/2022 10:13 AM) | |
Bill Analysis -- Appropriations (Pre-Meeting) (2/8/2022 10:07 AM) | |
Bill Analysis -- Appropriations Subcommittee on Agriculture, Environment, and General Government (Post-Meeting) (1/28/2022 4:58 PM) | |
Bill Analysis -- Appropriations Subcommittee on Agriculture, Environment, and General Government (Pre-Meeting) (1/25/2022 3:38 PM) | |
Bill Analysis -- Banking and Insurance (Post-Meeting) (1/12/2022 5:57 PM) | |
Bill Analysis -- Banking and Insurance (Pre-Meeting) (1/10/2022 5:22 PM) |
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