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FL H7075

Bill

Status

Passed

3/27/2018

Primary Sponsor

Oversight, Transparency and Administration Subcommittee

Click for details

Origin

House of Representatives

2018 Regular Session

AI Summary

  • Amends s. 560.312, Florida Statutes, to extend the repeal date of the payment instrument transaction database exemption from October 2, 2018, to October 2, 2020, under the Open Government Sunset Review Act.

  • Maintains confidentiality of payment instrument transaction information held by the Office of Financial Regulation that identifies licensees, payors, payees, or conductors.

  • Allows the Office of Financial Regulation to enter into information-sharing agreements with law enforcement agencies and other governmental agencies to detect and deter financial crimes and workers' compensation violations.

  • Authorizes the Office of Financial Regulation to release payment instrument transaction information in the aggregate without revealing identifying information about licensees, payors, payees, or conductors.

  • Takes effect October 1, 2018.

Legislative Description

OGSR/Payment Instrument Transaction Information

Last Action

Chapter No. 2018-116

3/27/2018

Committee Referrals

Governmental Oversight and Accountability3/6/2018
Government Accountability Committee2/13/2018

Full Bill Text

No bill text available