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FL H1279
Bill
Status
3/9/2012
Primary Sponsor
Daniel Davis
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AI Summary
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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.
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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.
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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.
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Subjects the exemption to the Open Government Sunset Review Act and repeals it on October 2, 2017 unless the Legislature reenacts it.
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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