CS/SB 1326: Mortgage Brokers & Lenders
GENERAL BILL by Banking and Insurance ; Lee
Mortgage Brokers & Lenders; authorizes Banking & Finance Dept. to adopt rules & requires said dept. to charge fee for certain examinations; requires dept. to conduct certain examinations in this state; prohibits payment of mortgage transaction fee or commission to other than certain actively licensed persons; prohibits simultaneous multiple licensures; requires registration of loan originators, etc. Amends Ch. 494.
Last Action: 5/26/1999 - Approved by Governor; Chapter No. 99-213
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/18/1999 Senate • Prefiled
3/2/1999 Senate • Introduced, referred to Banking and Insurance; Fiscal Resource -SJ 00090
3/3/1999 Senate • On Committee agenda-- Banking and Insurance, 03/08/99, 12:30 pm, Room-110S
3/8/1999 Senate • Comm. Action: CS by Banking and Insurance -SJ 00189; CS read first time on 03/10/99 -SJ 00208
3/9/1999 Senate • Now in Fiscal Resource -SJ 00189
3/15/1999 Senate • On Committee agenda-- Fiscal Resource, 03/18/99, 9:00 am, Room-110S
3/18/1999 Senate • Comm. Action:-Favorable by Fiscal Resource -SJ 00309
3/19/1999 Senate • Placed on Calendar -SJ 00309
3/30/1999 Senate • Placed on Special Order Calendar -SJ 00419
4/6/1999 Senate • Placed on Special Order Calendar -SJ 00419, -SJ 00435
4/7/1999 Senate • Placed on Special Order Calendar -SJ 00434, -SJ 00468
4/8/1999 Senate • Placed on Special Order Calendar -SJ 00468, -SJ 00481
4/13/1999 Senate • Placed on Special Order Calendar -SJ 00481, -SJ 00512
4/15/1999 Senate • Placed on Special Order Calendar -SJ 00512, -SJ 00575
4/16/1999 Senate • Placed on Special Order Calendar -SJ 00575
4/21/1999 Senate • Placed on Special Order Calendar -SJ 00637
4/22/1999 Senate • Placed on Special Order Calendar -SJ 00637, -SJ 00707; Read second time -SJ 00687; Amendment(s) adopted -SJ 00688; Ordered engrossed -SJ 00688
4/26/1999 Senate • Read third time -SJ 00828; CS passed as amended; YEAS 39 NAYS 0 -SJ 00828
4/26/1999 House • In Messages
4/27/1999 House • Received -HJ 01467; Read second and third times -HJ 01467; CS passed; YEAS 116 NAYS 0 -HJ 01467
4/27/1999 Senate • Ordered enrolled -SJ 01232
5/12/1999 • Signed by Officers and presented to Governor
5/26/1999 • Approved by Governor; Chapter No. 99-213
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CS/SB 1326, Enrolled (Current Bill Version) Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 533 Mortgage Brokers & Lenders Goode Similar Last Action: 4/30/1999 H Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 1326 (Ch. 99-213)
Location:Citations - Statutes (25)
Citation Catchline Location in Bill Location In Bill Help 494.001 Definitions. 494.0011 Powers and duties of the department. 494.0012 Investigations; complaints; examinations. 494.00125 Confidentiality of information relating to investigations and examinations. 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.00165 494.0025 Prohibited practices. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license; permit renewal. 494.0033 Mortgage broker's license. 494.00331 Mortgage broker association. 494.0034 Renewal of mortgage broker's license. 494.0036 Branch offices. 494.0037 Books, accounts, and records. 494.0038 Mortgage broker disclosures. 494.0039 Principal place of business requirements. 494.004 Requirements of licensees. 494.0041 Administrative penalties and fines; license violations. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office permit renewal. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 494.0072 Administrative penalties and fines; license violations. 494.0073 Mortgage lender or correspondent mortgage lender when acting as a broker. -
CS/SB 1326, Engrossed 1 Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Floor Votes (2)
Date Chamber Result 4/26/1999 1:36 PM Senate 39 Yeas - 0 Nays 4/27/1999 4:00 PM House 116 Yeas - 0 Nays Citations - Statutes (25)
Citation Catchline Location in Bill Location In Bill Help 494.001 Definitions. 494.0011 Powers and duties of the department. 494.0012 Investigations; complaints; examinations. 494.00125 Confidentiality of information relating to investigations and examinations. 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.00165 494.0025 Prohibited practices. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license; permit renewal. 494.0033 Mortgage broker's license. 494.00331 Mortgage broker association. 494.0034 Renewal of mortgage broker's license. 494.0036 Branch offices. 494.0037 Books, accounts, and records. 494.0038 Mortgage broker disclosures. 494.0039 Principal place of business requirements. 494.004 Requirements of licensees. 494.0041 Administrative penalties and fines; license violations. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office permit renewal. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 494.0072 Administrative penalties and fines; license violations. 494.0073 Mortgage lender or correspondent mortgage lender when acting as a broker. -
CS/SB 1326, Committee Substitute 1 Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/8/1999 (pdf)
Fiscal Resource (Post-Meeting) 3/16/1999 (pdf)
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 780628 - Amendment
Lee 4/21/1999
1:21 AMWeb Page
PDFCitations - Statutes (25)
Citation Catchline Location in Bill Location In Bill Help 494.001 Definitions. 494.0011 Powers and duties of the department. 494.0012 Investigations; complaints; examinations. 494.00125 Confidentiality of information relating to investigations and examinations. 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.00165 494.0025 Prohibited practices. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license; permit renewal. 494.0033 Mortgage broker's license. 494.00331 Mortgage broker association. 494.0034 Renewal of mortgage broker's license. 494.0036 Branch offices. 494.0037 Books, accounts, and records. 494.0038 Mortgage broker disclosures. 494.0039 Principal place of business requirements. 494.004 Requirements of licensees. 494.0041 Administrative penalties and fines; license violations. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office permit renewal. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 494.0072 Administrative penalties and fines; license violations. 494.0073 Mortgage lender or correspondent mortgage lender when acting as a broker. -
SB 1326, Original Filed Version Posted 8/28/2000 at 9:55 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (24)
Citation Catchline Location in Bill Location In Bill Help 494.001 Definitions. 494.0012 Investigations; complaints; examinations. 494.00125 Confidentiality of information relating to investigations and examinations. 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.00165 494.0025 Prohibited practices. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license; permit renewal. 494.0033 Mortgage broker's license. 494.00331 Mortgage broker association. 494.0034 Renewal of mortgage broker's license. 494.0036 Branch offices. 494.0037 Books, accounts, and records. 494.0038 Mortgage broker disclosures. 494.0039 Principal place of business requirements. 494.004 Requirements of licensees. 494.0041 Administrative penalties and fines; license violations. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office permit renewal. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 494.0072 Administrative penalties and fines; license violations. 494.0073 Mortgage lender or correspondent mortgage lender when acting as a broker.
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