Combatting Illegal Immigration
- Introduced Jan 26, 2025
- In committee
- Passed the Senate
- Passed the House
- To the governor
- Became law Mar 31, 2025
What it does
The legislature's own summary of the bill, or its official long title.
Combatting Illegal Immigration; Prohibiting licensed money services businesses from initiating foreign remittance transfers unless they have verified that the sender is not an unauthorized alien; defining the term “foreign remittance transfer”; requiring the Financial Services Commission to adopt certain rules; requiring that licensees make, keep, and preserve for 5 years records of certain documentation and penalties paid; authorizing the Office of Financial Regulation of the commission to request, and requiring licensees to provide, records of certain documentation, etc.
Every action
2 steps, oldest first, as the legislature records them.
- SenateFiled
- SenateDied, not introduced
Roll calls
No recorded votes on this bill yet.
Sponsors
The member who introduced it.
-
Blaise IngogliaR Primary sponsor · District 11
From Florida's official records (flsenate.gov), checked Nov 14, 2026. Text links go to the official versions; LegiList does not copy bill text.