Fabio
108 lines
4.9 KiB
Markdown
108 lines
4.9 KiB
Markdown
---
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type: "Bill"
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title: "Money Services Businesses"
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description: "Money Services Businesses; Revises definition of term \"control person\" for purposes of ch. 560, F.S., relating to money services businesses; defines \"governing documents\" & \"membership interest.\""
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jurisdiction: "us/states/fl"
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legislature: "Florida Legislature"
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session: "2023"
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identifier: "HB 607"
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citation: "Florida HB 607 (2023)"
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classification: ["bill"]
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subjects: ["concurrent)"]
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status: "enacted"
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chapter_law: "2023-125"
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primary_sponsors: ["Steele"]
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version_count: 3
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action_count: 40
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vote_count: 5
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first_action: "2023-02-03"
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last_action: "2023-05-25"
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source: "openstates"
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source_identifier: "ocd-bill/282f44c0-eba6-4d55-a539-775ed5e27990"
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source_url: "https://flsenate.gov/Session/Bill/2023/607/ByCategory"
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source_hash: "5f9b3109d16d50cdb558334da4bf96b0cdc9a2bd001c6fbadb1ddc5a775b4df8"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-fl"]
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---
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# Florida HB 607 (2023) — Money Services Businesses
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Money Services Businesses; Revises definition of term "control person" for purposes of ch. 560, F.S., relating to money services businesses; defines "governing documents" & "membership interest."
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**Enacted** — Laws of Florida, Chapter 2023-125.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **H 607 Filed** (filed) — [source](https://flsenate.gov/Session/Bill/2023/607/BillText/Filed/PDF)
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2. **H 607 c1** (committee substitute) — [source](https://flsenate.gov/Session/Bill/2023/607/BillText/c1/PDF)
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3. **H 607 er** (enrolled) — [source](https://flsenate.gov/Session/Bill/2023/607/BillText/er/PDF)
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## Votes
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- Favorable With Committee Substitute (Commerce Committee) — **21–0** (pass) · lower
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- Third Reading — **40–0** (pass) · upper
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- Favorable (State Administration & Technology Appropriations Subcommittee) — **14–0** (pass) · lower
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- Passage, Third Reading — **115–0** (pass) · lower
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- Favorable (Insurance & Banking Subcommittee) — **18–0** (pass) · lower
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## Sponsors
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- Commerce Committee — primary (organization)
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- Steele — primary (person)
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- Leek — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2023-02-03** Filed `filing`
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- **2023-02-14** Referred to Insurance & Banking Subcommittee `referral-committee`
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- **2023-02-14** Referred to State Administration & Technology Appropriations Subcommittee `referral-committee`
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- **2023-02-14** Referred to Commerce Committee `referral-committee`
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- **2023-02-14** Now in Insurance & Banking Subcommittee
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- **2023-03-07** Added to Insurance & Banking Subcommittee agenda
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- **2023-03-07** 1st Reading (Original Filed Version) `filing, reading-1`
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- **2023-03-09** Favorable by Insurance & Banking Subcommittee `committee-passage-favorable`
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- **2023-03-09** Reported out of Insurance & Banking Subcommittee
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- **2023-03-09** Now in State Administration & Technology Appropriations Subcommittee
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- **2023-03-17** Added to State Administration & Technology Appropriations Subcommittee agenda
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- **2023-03-21** Favorable by State Administration & Technology Appropriations Subcommittee `committee-passage-favorable`
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- **2023-03-21** Reported out of State Administration & Technology Appropriations Subcommittee
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- **2023-03-21** Now in Commerce Committee
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- **2023-04-06** Added to Commerce Committee agenda
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- **2023-04-11** Favorable with CS by Commerce Committee (Amended) `committee-passage-favorable`
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- **2023-04-12** Reported out of Commerce Committee
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- **2023-04-13** Laid on Table under Rule 7.18(a) `deferral`
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- **2023-04-13** CS Filed `filing`
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- **2023-04-13** Bill referred to House Calendar
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- **2023-04-13** Bill added to Special Order Calendar (4/20/2023)
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- **2023-04-13** 1st Reading (Committee Substitute 1) `reading-1`
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- **2023-04-20** Read 2nd time `reading-2`
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- **2023-04-20** Added to Third Reading Calendar
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- **2023-04-20** Read 3rd time `reading-3`
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- **2023-04-20** CS passed; YEAS 115, NAYS 0 `passage`
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- **2023-04-20** In Messages
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- **2023-04-21** Referred to Rules `referral-committee`
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- **2023-04-25** Received `enrolled`
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- **2023-04-26** Withdrawn from Rules `withdrawal`
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- **2023-04-26** Placed on Calendar, on 2nd reading
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- **2023-04-26** Substituted for CS/CS/SB 532
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- **2023-04-26** Read 2nd time `reading-2`
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- **2023-04-26** Read 3rd time `reading-3`
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- **2023-04-26** CS passed; YEAS 40 NAYS 0 `passage`
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- **2023-04-26** In Messages
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- **2023-04-26** Ordered enrolled `enrolled`
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- **2023-05-16** Signed by Officers and presented to Governor `executive-receipt`
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- **2023-05-24** Approved by Governor `executive-signature`
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- **2023-05-25** Chapter No. 2023-125
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/282f44c0-eba6-4d55-a539-775ed5e27990`. Confidence: reported (aggregated from official Florida legislature records).
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