CS/CS/HB 483: Investor Protection [CPSC]
GENERAL BILL by General Government Policy Council ; Insurance, Business, and Financial Affairs Policy Committee ; Grady ; (CO-INTRODUCERS) Abruzzo ; Anderson ; Aubuchon ; Bembry ; Bovo ; Burgin ; Carroll ; Crisafulli ; Domino ; Dorworth ; Drake ; Eisnaugle ; Fetterman ; Flores ; Ford ; Fresen ; Frishe ; Garcia, L. ; Gonzalez ; Hays ; Heller ; Holder ; Homan ; Hooper ; Horner ; Hudson ; Jenne ; Kelly ; Kiar ; Kriseman ; Long ; Mayfield ; McBurney ; McKeel ; Nehr ; O'Toole ; Pafford ; Patronis ; Patterson ; Plakon ; Planas ; Porth ; Precourt ; Rader ; Randolph ; Ray ; Reed ; Renuart ; Rivera ; Robaina ; Roberson ; Roberson, Y ; Rogers ; Sands ; Schenck ; Schultz ; Scionti ; Snyder ; Stargel ; Steinberg ; Taylor ; Taylor, P ; Thompson, N. ; Tobia ; Van Zant ; Waldman ; Weatherford ; Weinstein ; Williams, T. ; Wood ; Workman ; Zapata
Investor Protection [CPSC]; Expands jurisdiction of Office of Statewide Prosecution to investigate & prosecute specified additional offenses; revises various provisions of law relating to viatical settlements; exempts specified transactions in viatical settlement investments from specified registration requirements; revises registration requirements; excludes postjudgment interest from payments from fund, etc.
Last Action: 6/29/2009 - Approved by Governor; Chapter No. 2009-242
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 1/20/2009 House • Filed
2/12/2009 House • Referred to Insurance, Business, & Financial Affairs Policy (GGPC); Public Safety & Domestic Security Policy (CCJP); General Government Policy Council; Full Appropriations Council on General Government & Health Care
3/3/2009 House • Introduced, referred to Insurance, Business, & Financial Affairs Policy (GGPC); Public Safety & Domestic Security Policy (CCJP); General Government Policy Council; Full Appropriations Council on General Government & Health Care -HJ 00045
3/10/2009 House • On Committee agenda-- Insurance, Business, & Financial Affairs Policy (GGPC), 03/12/09, 5:15 pm, 404-H
3/12/2009 House • CS by Insurance, Business, & Financial Affairs Policy (GGPC); YEAS 19 NAYS 0 -HJ 00224
3/18/2009 House • CS read 1st time on 03/18/09 -HJ 00220
3/17/2009 House • CS filed; Now in Public Safety & Domestic Security Policy (CCJP) -HJ 00223
3/20/2009 House • On Committee agenda-- Public Safety & Domestic Security Policy (CCJP), 03/24/09, 9:00 am, 404-H
3/24/2009 House • Favorable by Public Safety & Domestic Security Policy (CCJP); YEAS 7 NAYS 0 -HJ 00253; Now in General Government Policy Council -HJ 00253
4/10/2009 House • On Council agenda-- General Government Policy Council, 04/14/09, 1:15 pm, Morris Hall
4/14/2009 House • CS/CS by General Government Policy Council; YEAS 14 NAYS 0 -HJ 00486
4/17/2009 House • CS read 1st time on 04/17/09 -HJ 00480; CS filed; Now in Full Appropriations Council on General Government & Health Care -HJ 00486
4/20/2009 House • On Council agenda-- Full Appropriations Council on General Government & Health Care, 04/20/09, 10:45 am, Webster Hall; Favorable by- Full Appropriations Council on General Government & Health Care; YEAS 33 NAYS 0 -HJ 00639
4/21/2009 House • Placed on Calendar -HJ 00639
4/23/2009 House • Placed on Special Order Calendar; Read 2nd time -HJ 00733
4/27/2009 House • Read 3rd time -HJ 00898; CS passed; YEAS 114 NAYS 0 -HJ 00899
4/27/2009 Senate • In Messages; Received, referred to Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00643
4/29/2009 Senate • Withdrawn from Banking and Insurance; Criminal Justice; Governmental Oversight and Accountability; Judiciary; Policy & Steering Committee on Ways and Means -SJ 00822; Substituted for CS/SB 1126 -SJ 00822; Read 2nd time -SJ 00822
4/30/2009 Senate • Read 3rd time -SJ 00920; CS passed; YEAS 40 NAYS 0 -SJ 00920
4/30/2009 House • Ordered enrolled -HJ 01203
6/18/2009 • Signed by Officers and presented to Governor
6/29/2009 • Approved by Governor; Chapter No. 2009-242
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CS/CS/HB 483, Enrolled (Current Bill Version) Posted 5/6/2009 at 1:33 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 1126 (c1) Investor Protection [CPSC] Richter Similar Last Action: 4/29/2009 S Placed on Special Order Calendar; Substituted CS/CS/HB 483 -SJ 00822; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/HB 483 (Ch. 2009-242) -SJ 00822
Location:Citations - Statutes (15)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 517.021 Definitions. 517.072 Viatical settlement investments. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 517.121 Books and records requirements; examinations. 517.1215 Requirements, rules of conduct, and prohibited business practices for investment advisors and their associated persons. 517.1217 Rules of conduct and prohibited business practices for dealers and their associated persons. 517.141 Payment from the fund. 517.161 Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. 517.1611 517.191 Injunction to restrain violations. 517.221 Cease and desist orders. 517.275 Commodities; prohibited practices. 896.108 905.34 Powers and duties; law applicable. -
CS/CS/HB 483, Committee Substitute 2 Posted 4/17/2009 at 11:07 AM
Bill Text: Web Page | PDF Analyses: Full Appropriations Council on General Government & Health Care (Post-Meeting) (pdf)
Full Appropriations Council on General Government & Health Care (Post-Meeting) (pdf)
Floor Votes (2)
Date Chamber Result 4/27/2009 10:17 AM House 114 Yeas - 0 Nays 4/30/2009 3:18 PM Senate 40 Yeas - 0 Nays Citations - Statutes (15)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 517.021 Definitions. 517.072 Viatical settlement investments. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 517.121 Books and records requirements; examinations. 517.1215 Requirements, rules of conduct, and prohibited business practices for investment advisors and their associated persons. 517.1217 Rules of conduct and prohibited business practices for dealers and their associated persons. 517.141 Payment from the fund. 517.161 Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. 517.1611 517.191 Injunction to restrain violations. 517.221 Cease and desist orders. 517.275 Commodities; prohibited practices. 896.108 905.34 Powers and duties; law applicable. -
CS/HB 483, Committee Substitute 1 Posted 3/17/2009 at 8:02 AM
Bill Text: Web Page | PDF Citations - Statutes (14)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 517.021 Definitions. 517.072 Viatical settlement investments. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 517.121 Books and records requirements; examinations. 517.1215 Requirements, rules of conduct, and prohibited business practices for investment advisors and their associated persons. 517.1217 Rules of conduct and prohibited business practices for dealers and their associated persons. 517.141 Payment from the fund. 517.161 Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. 517.1611 517.191 Injunction to restrain violations. 517.221 Cease and desist orders. 517.275 Commodities; prohibited practices. 905.34 Powers and duties; law applicable. -
HB 483, Original Filed Version Posted 2/26/2009 at 5:24 PM
Bill Text: Web Page | PDF Analyses: Insurance, Business, and Financial Affairs Policy Committee (Post-Meeting) (pdf)
Citations - Statutes (14)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 517.021 Definitions. 517.072 Viatical settlement investments. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 517.121 Books and records requirements; examinations. 517.1215 Requirements, rules of conduct, and prohibited business practices for investment advisors and their associated persons. 517.1217 Rules of conduct and prohibited business practices for dealers and their associated persons. 517.141 Payment from the fund. 517.161 Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. 517.1611 517.191 Injunction to restrain violations. 517.221 Cease and desist orders. 517.275 Commodities; prohibited practices. 905.34 Powers and duties; law applicable.