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FL S7010

Bill

Status

Introduced

1/12/2018

Primary Sponsor

Banking and Insurance

Click for details

Origin

Senate

2018 Regular Session

AI Summary

  • Removes the scheduled repeal date of October 2, 2018 for the public records exemption in section 560.312, F.S. for payment instrument transaction information held by the Office of Financial Regulation.

  • Maintains confidentiality protections for payment instrument transaction information that identifies licensees, payors, payees, or conductors from public records requirements.

  • Preserves existing provisions allowing licensees to access their own submitted information and permitting information-sharing agreements with law enforcement and governmental agencies for detecting financial crimes and workers' compensation violations.

  • Eliminates the requirement for the exemption to undergo review and reenactment under the Open Government Sunset Review Act.

  • Takes effect October 1, 2018.

Legislative Description

OGSR/Payment Instrument Transaction Information/Office of Financial Regulation

Last Action

Laid on Table, refer to HB 7075

3/7/2018

Committee Referrals

Rules1/30/2018
Governmental Oversight and Accountability1/17/2018
Banking and Insurance1/5/2018

Full Bill Text

No bill text available