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6.1 KiB
6.1 KiB
type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, chapter_law, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
| type | title | description | jurisdiction | legislature | session | identifier | citation | classification | subjects | status | chapter_law | primary_sponsors | version_count | action_count | vote_count | first_action | last_action | source | source_identifier | source_url | source_hash | vintage | source_snapshot | retrieved_at | confidence | tags | |||||||||
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| Bill | 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. | us/states/fl | Florida Legislature | 2022 | HB 389 | Florida HB 389 (2022) |
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enacted | 2022-135 |
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4 | 48 | 6 | 2021-10-21 | 2022-05-26 | openstates | ocd-bill/991f589e-bc8f-42a2-93ac-ec96d793cf64 | https://flsenate.gov/Session/Bill/2022/389/ByCategory | 59971996850acc48bbfc05178a9b44d929c7b8c11121a47bbf1a76c1c656362d | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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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.
- H 389 Filed (filed) — source
- H 389 c1 (committee substitute) — source
- H 389 c2 (committee substitute) — source
- H 389 er (enrolled) — source
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; origin ocd-bill/991f589e-bc8f-42a2-93ac-ec96d793cf64. Confidence: reported (aggregated from official Florida legislature records).