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FL S2070
Bill
Status
4/30/2010
Primary Sponsor
Garrett Richter
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AI Summary
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Creates a public-records exemption for information held by the Office of Financial Regulation during investigations of consumer collection agency violations under part VI of chapter 559, Florida Statutes.
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Defines "personal financial information" to include details about consumer income, expenses, debt, financial transactions, and assets or liabilities.
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Exempts investigative information from disclosure while investigations are active, but allows sharing with law enforcement and other administrative agencies; information becomes public once investigation concludes unless disclosure would jeopardize ongoing investigations, reveal personal identifying information of non-complainant consumers, expose confidential sources, reveal investigative techniques, or disclose trade secrets.
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Permits disclosure of complainant personal identifying information after investigation completion, but keeps complainant personal financial information permanently confidential and exempt.
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Subjects the exemption to the Open Government Sunset Review Act and requires legislative reenactment by October 2, 2015, to prevent repeal; takes effect contingent upon CS for SB 1702 or similar legislation becoming law.
Legislative Description
Public Record Exemptions/Financial Regulation [CPSC]
Last Action
In Messages; Died in Messages
4/30/2010