Legislation: Florida — 2,186 enacted records (OpenStates 2026-07-01)

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:26:47 -04:00
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+---
+type: "Bill"
+title: "Money Services Businesses"
+description: "Money Services Businesses; Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business."
+jurisdiction: "us/states/fl"
+legislature: "Florida Legislature"
+session: "2022"
+identifier: "HB 389"
+citation: "Florida HB 389 (2022)"
+classification: ["bill"]
+subjects: ["regulation of trade", "commerce", "investments", "and"]
+status: "enacted"
+chapter_law: "2022-135"
+primary_sponsors: ["Zika"]
+version_count: 4
+action_count: 48
+vote_count: 6
+first_action: "2021-10-21"
+last_action: "2022-05-26"
+source: "openstates"
+source_identifier: "ocd-bill/991f589e-bc8f-42a2-93ac-ec96d793cf64"
+source_url: "https://flsenate.gov/Session/Bill/2022/389/ByCategory"
+source_hash: "59971996850acc48bbfc05178a9b44d929c7b8c11121a47bbf1a76c1c656362d"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-fl"]
+---
+
+# Florida HB 389 (2022) — Money Services Businesses
+
+Money Services Businesses; Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
+
+**Enacted** — Laws of Florida, Chapter 2022-135.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **H 389 Filed** (filed) — [source](https://flsenate.gov/Session/Bill/2022/389/BillText/Filed/PDF)
+2. **H 389 c1** (committee substitute) — [source](https://flsenate.gov/Session/Bill/2022/389/BillText/c1/PDF)
+3. **H 389 c2** (committee substitute) — [source](https://flsenate.gov/Session/Bill/2022/389/BillText/c2/PDF)
+4. **H 389 er** (enrolled) — [source](https://flsenate.gov/Session/Bill/2022/389/BillText/er/PDF)
+
+## Votes
+
+- Favorable (Insurance & Banking Subcommittee) — **15–0** (pass) · lower
+- Favorable (Commerce Committee) — **20–0** (pass) · lower
+- Third Reading — **38–0** (pass) · upper
+- Passage, Third Reading — **115–0** (pass) · lower
+- Favorable With Committee Substitute (State Administration & Technology Appropriations Subcommittee) — **13–0** (pass) · lower
+- Quorum, Second Reading — **110–0** (pass) · lower
+
+## Sponsors
+
+- Insurance and Banking Subcommittee — primary (organization)
+- State Administration and Technology Appropriations Subcommittee — primary (organization)
+- Zika — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2021-10-21** Filed `filing`
+- **2021-11-05** Referred to Insurance & Banking Subcommittee `referral-committee`
+- **2021-11-05** Referred to State Administration & Technology Appropriations Subcommittee `referral-committee`
+- **2021-11-05** Referred to Commerce Committee `referral-committee`
+- **2021-11-05** Now in Insurance & Banking Subcommittee
+- **2022-01-11** 1st Reading (Original Filed Version)
+- **2022-01-25** PCS added to Insurance & Banking Subcommittee agenda
+- **2022-01-27** Favorable with CS by Insurance & Banking Subcommittee
+- **2022-01-27** Reported out of Insurance & Banking Subcommittee
+- **2022-01-27** Laid on Table under Rule 7.18(a)
+- **2022-01-27** CS Filed
+- **2022-01-28** 1st Reading (Committee Substitute 1)
+- **2022-01-31** Referred to State Administration & Technology Appropriations Subcommittee `referral-committee`
+- **2022-01-31** Referred to Commerce Committee `referral-committee`
+- **2022-01-31** Now in State Administration & Technology Appropriations Subcommittee
+- **2022-02-11** Added to State Administration & Technology Appropriations Subcommittee agenda
+- **2022-02-15** Favorable with CS by State Administration & Technology Appropriations Subcommittee
+- **2022-02-15** Reported out of State Administration & Technology Appropriations Subcommittee
+- **2022-02-15** Laid on Table under Rule 7.18(a)
+- **2022-02-15** CS Filed
+- **2022-02-16** Referred to Commerce Committee `referral-committee`
+- **2022-02-16** Now in Commerce Committee
+- **2022-02-16** 1st Reading (Committee Substitute 2)
+- **2022-02-21** Added to Commerce Committee agenda
+- **2022-02-23** Favorable by Commerce Committee `committee-passage-favorable`
+- **2022-02-24** Reported out of Commerce Committee
+- **2022-02-24** Bill released to House Calendar
+- **2022-02-24** Added to Second Reading Calendar
+- **2022-02-24** Bill added to Special Order Calendar (3/1/2022)
+- **2022-03-01** Read 2nd time `reading-2`
+- **2022-03-01** Placed on 3rd reading
+- **2022-03-01** Added to Third Reading Calendar
+- **2022-03-02** Read 3rd time `reading-3`
+- **2022-03-02** CS passed; YEAS 115, NAYS 0 `passage`
+- **2022-03-02** In Messages
+- **2022-03-02** Referred to Rules `referral-committee`
+- **2022-03-02** Received
+- **2022-03-04** Withdrawn from Rules `withdrawal`
+- **2022-03-04** Placed on Calendar, on 2nd reading
+- **2022-03-04** Substituted for CS/CS/SB 1536
+- **2022-03-04** Read 2nd time `reading-2`
+- **2022-03-04** Read 3rd time `reading-3`
+- **2022-03-04** CS passed; YEAS 38 NAYS 0 `passage`
+- **2022-03-04** In Messages
+- **2022-03-04** Ordered enrolled
+- **2022-05-20** Signed by Officers and presented to Governor
+- **2022-05-25** Approved by Governor `executive-signature`
+- **2022-05-26** Chapter No. 2022-135
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/991f589e-bc8f-42a2-93ac-ec96d793cf64`. Confidence: reported (aggregated from official Florida legislature records).
+