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FL S1002

Bill

Status

Introduced

2/11/2014

Primary Sponsor

Banking and Insurance

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Origin

Senate

2014 Regular Session

AI Summary

  • Creates section 559.5558, F.S. to establish a public records exemption for information held by the Office of Financial Regulation during investigations or examinations of consumer collection agencies.

  • Exempts investigation and examination records from public disclosure, but allows the Office to share information with law enforcement and other administrative agencies performing official duties.

  • Requires information to become public once an investigation or examination is completed or ceases to be active, with exceptions for active investigations, consumer personal identifying information, confidential sources, investigative techniques, and trade secrets.

  • Defines "personal financial and health information" to include details about income, expenses, debt, financial transactions, assets, liabilities, health conditions, and medical history.

  • Sunsets the exemption on October 2, 2019, unless the Legislature reenacts it, and takes effect on the same date as SB 1006 or substantially similar legislation.

Legislative Description

Public Records/Office of Financial Regulation

Last Action

Laid on Table, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117), CS/CS/HB 413 (Ch. 2014-116)

4/23/2014

Committee Referrals

Rules3/27/2014
Governmental Oversight and Accountability3/10/2014
Banking and Insurance2/18/2014

Full Bill Text

No bill text available