Loading chat...

FL H1279

Bill

Status

Failed

3/9/2012

Primary Sponsor

Daniel Davis

Click for details

Origin

House of Representatives

2012 Regular Session

AI Summary

  • Creates section 560.312 of Florida Statutes to establish a public records exemption for information in the Office of Financial Regulation's database of payment instrument transactions submitted by money services business licensees.

  • Allows licensees to access their own submitted information and permits the office to share database information with law enforcement agencies and other governmental agencies through information-sharing agreements for detecting and deterring financial crimes.

  • Requires any department or agency receiving confidential information from the database to maintain its confidentiality except when a court order compels disclosure to a specific party.

  • Subjects the exemption to the Open Government Sunset Review Act and repeals it on October 2, 2017 unless the Legislature reenacts it.

  • Takes effect contingent upon the enactment of HB 1277 or similar legislation in the same legislative session.

Legislative Description

Pub. Rec./Money Services Businesses Database of Payment Instrument Transactions

Last Action

Died in Insurance and Banking Subcommittee, companion bill(s) passed, see CS/HB 1277 (Ch.

3/9/2012

Committee Referrals

Insurance And Banking Subcommittee1/12/2012

Full Bill Text

No bill text available