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Glossary of Legislative Terms

CS/CS/SB 150: State Financial Matters

GENERAL BILL by Governmental Oversight and Productivity ; Banking and Insurance ; Horne ; (CO-INTRODUCERS) Bronson ; McKay ; Klein ; Dyer

State Financial Matters; specifies certain powers of Comptroller & Banking & Finance Dept.; specifies procedures, rights, & requirements for enforcing compliance with certain subpoenas; provides for payment of retirement benefits by direct deposit; exempts dept. from certain organizational requirements; deletes divisions of dept.; creates Office of Financial Investigations; amends provisions to conform, etc. Amends FS.

Effective Date: 10/01/1999
 Last Action: 5/13/1999 - Approved by Governor; Chapter No. 99-155; See also CS/HB 1707 (Ch. 99-399)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    11/20/1998 Senate • Prefiled
    12/22/1998 Senate • Referred to Banking and Insurance; Governmental Oversight and Productivity; Fiscal Policy
    12/29/1998 Senate • On Committee agenda-- Banking and Insurance, 01/06/99, 9:30 am, Room-37S --Temporarily postponed
    1/12/1999 Senate • On Committee agenda-- Banking and Insurance, 01/19/99, 12:30 pm, Room-110S
    1/19/1999 Senate • Comm. Action: CS by Banking and Insurance
    1/25/1999 Senate • Now in Governmental Oversight and Productivity
    2/9/1999 Senate • On Committee agenda-- Governmental Oversight and Productivity, 02/17/99, 9:00 am, Room-37S
    2/17/1999 Senate • Comm. Action: CS/CS by Governmental Oversight and Productivity
    2/19/1999 Senate • Now in Fiscal Policy
    3/2/1999 Senate • Introduced, referred to Banking and Insurance; Governmental Oversight and Productivity; Fiscal Policy -SJ 00024; On Committee agenda-- Banking and Insurance, 01/06/99, 9:30 am, Room-37S --Temporarily postponed; On Committee agenda-- Banking and Insurance, 01/19/99, 12:30 pm, Room-110S; Comm. Action: CS by Banking and Insurance -SJ 00015; CS read first time on 03/02/99 -SJ 00103; Now in Governmental Oversight and Productivity -SJ 00015; On Committee agenda-- Governmental Oversight and Productivity, 02/17/99, 9:00 am, Room-37S; Comm. Action: CS/CS by Governmental Oversight and Productivity -SJ 00015; CS read first time on 03/02/99 -SJ 00103; Now in Fiscal Policy -SJ 00015
    3/16/1999 Senate • Withdrawn from Fiscal Policy -SJ 00226; Placed on Calendar
    3/30/1999 Senate • Placed on Special Order Calendar -SJ 00419; Read second time -SJ 00384
    4/6/1999 Senate • Read third time -SJ 00430; CS passed; YEAS 37 NAYS 0 -SJ 00431
    4/7/1999 House • In Messages
    4/16/1999 House • Received, placed on Calendar -HJ 00627
    4/21/1999 House • Substituted for CS/CS/HB 77 -HJ 00674; Read second and third times -HJ 00674; CS passed; YEAS 116 NAYS 0 -HJ 00675
    4/21/1999 Senate • Ordered enrolled -SJ 00651
    4/28/1999 • Signed by Officers and presented to Governor -SJ 01410
    5/13/1999 • Approved by Governor; Chapter No. 99-155; See also CS/HB 1707 (Ch. 99-399)

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  • CS/CS/SB 150, Enrolled (Current Bill Version) Posted 8/28/2000 at 9:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 77 (c2) State Financial Matters Flanagan Similar Last Action: 4/21/1999 H Placed on General Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/SB 150 (Ch. 99-155); See also CS/HB 1707 (Ch. 99-399) -HJ 00674
    Location:
    H 1707 (e1) Posey Compare Last Action: 6/30/1999 Approved by Governor; Chapter No. 99-399; See also HB 869 (Ch. 99-304), CS/CS/SB 150 (Ch. 99-155), SB 750 (Ch. 99-207), CS/SB 2280 (Ch. 99-255)
    Location:
    S 2410 (c2) Management Services Dept. Webster Compare Last Action: 4/26/1999 S Placed on Special Order Calendar -SJ 00792, -SJ 00886; House Bill substituted -SJ 00879; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/HB 1707 (Ch. 99-399); See also HB 869 (Ch. 99-304), CS/CS/SB 150 (Ch. 99-155), SB 750 (Ch. 99-207), CS/SB 2280 (Ch. 99-255)
    Location:

    Citations - Statutes (31)

    Citation Catchline Location in Bill Location In Bill Help
    17.05 May examine under oath parties and persons privy to accounts.
    17.076 Direct deposit of funds.
    17.11 To report disbursements made.
    20.04 Structure of executive branch.
    20.12 Department of Banking and Finance.
    110.1165 Executive branch personnel errors.
    112.061 Per diem and travel expenses of public officers, employees, and authorized persons.
    215.3206 Trust funds; termination or re-creation.
    215.3208 Trust funds; schedule for termination; legislative review.
    215.422 Warrants, vouchers, and invoices; processing time limits; dispute resolution; agency or judicial branch compliance.
    216.011 Definitions.
    216.102 Recording and filing of financial information; handling by Comptroller; penalty for noncompliance.
    216.183 Entities using performance-based program budgets; chart of accounts.
    216.212 Budgets for federal funds; restrictions on expenditure of federal funds.
    216.237 Availability of any remaining funds; agency maintenance of accounting records.
    273.02 Record and inventory of certain property.
    280.08 Procedure for payment of losses.
    288.778 Department of Banking and Finance.
    494.0011 Powers and duties of the department.
    494.0017 Mortgage Brokerage Guaranty Fund.
    494.0041 Administrative penalties and fines; license violations.
    494.00421 Fees earned upon obtaining a bona fide commitment.
    494.0061 Mortgage lender's license requirements.
    494.0062 Correspondent mortgage lender's license requirements.
    494.0072 Administrative penalties and fines; license violations.
    497.407 Certificate of authority; annual statement; renewal; transfer.
    497.435 Administrative fine in lieu of revocation or suspension of certificate of authority.
    516.03 Application for license; fees; etc.
    520.998 Regulatory Trust Fund.
    655.90 Closing during emergencies and other special days.
    655.942 Standards of conduct; institutions.

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  • CS/CS/SB 150, Committee Substitute 2 Posted 8/28/2000 at 9:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Productivity (Post-Meeting) 2/17/1999 (pdf)

    Floor Votes (2)

    Date Chamber Result
    4/6/1999 10:31 AM Senate 37 Yeas - 0 Nays
    4/21/1999 2:26 PM House 116 Yeas - 0 Nays

    Citations - Statutes (31)

    Citation Catchline Location in Bill Location In Bill Help
    17.05 May examine under oath parties and persons privy to accounts.
    17.076 Direct deposit of funds.
    17.11 To report disbursements made.
    20.04 Structure of executive branch.
    20.12 Department of Banking and Finance.
    110.1165 Executive branch personnel errors.
    112.061 Per diem and travel expenses of public officers, employees, and authorized persons.
    215.3206 Trust funds; termination or re-creation.
    215.3208 Trust funds; schedule for termination; legislative review.
    215.422 Warrants, vouchers, and invoices; processing time limits; dispute resolution; agency or judicial branch compliance.
    216.011 Definitions.
    216.102 Recording and filing of financial information; handling by Comptroller; penalty for noncompliance.
    216.183 Entities using performance-based program budgets; chart of accounts.
    216.212 Budgets for federal funds; restrictions on expenditure of federal funds.
    216.237 Availability of any remaining funds; agency maintenance of accounting records.
    273.02 Record and inventory of certain property.
    280.08 Procedure for payment of losses.
    288.778 Department of Banking and Finance.
    494.0011 Powers and duties of the department.
    494.0017 Mortgage Brokerage Guaranty Fund.
    494.0041 Administrative penalties and fines; license violations.
    494.00421 Fees earned upon obtaining a bona fide commitment.
    494.0061 Mortgage lender's license requirements.
    494.0062 Correspondent mortgage lender's license requirements.
    494.0072 Administrative penalties and fines; license violations.
    497.407 Certificate of authority; annual statement; renewal; transfer.
    497.435 Administrative fine in lieu of revocation or suspension of certificate of authority.
    516.03 Application for license; fees; etc.
    520.998 Regulatory Trust Fund.
    655.90 Closing during emergencies and other special days.
    655.942 Standards of conduct; institutions.

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  • CS/SB 150, Committee Substitute 1 Posted 8/28/2000 at 9:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 1/20/1999 (pdf)

    Citations - Statutes (31)

    Citation Catchline Location in Bill Location In Bill Help
    17.05 May examine under oath parties and persons privy to accounts.
    17.076 Direct deposit of funds.
    17.11 To report disbursements made.
    20.04 Structure of executive branch.
    20.12 Department of Banking and Finance.
    110.1165 Executive branch personnel errors.
    112.061 Per diem and travel expenses of public officers, employees, and authorized persons.
    215.3206 Trust funds; termination or re-creation.
    215.3208 Trust funds; schedule for termination; legislative review.
    215.422 Warrants, vouchers, and invoices; processing time limits; dispute resolution; agency or judicial branch compliance.
    216.011 Definitions.
    216.102 Recording and filing of financial information; handling by Comptroller; penalty for noncompliance.
    216.183 Entities using performance-based program budgets; chart of accounts.
    216.212 Budgets for federal funds; restrictions on expenditure of federal funds.
    216.237 Availability of any remaining funds; agency maintenance of accounting records.
    273.02 Record and inventory of certain property.
    280.08 Procedure for payment of losses.
    288.778 Department of Banking and Finance.
    494.0011 Powers and duties of the department.
    494.0017 Mortgage Brokerage Guaranty Fund.
    494.0041 Administrative penalties and fines; license violations.
    494.00421 Fees earned upon obtaining a bona fide commitment.
    494.0061 Mortgage lender's license requirements.
    494.0062 Correspondent mortgage lender's license requirements.
    494.0072 Administrative penalties and fines; license violations.
    497.407 Certificate of authority; annual statement; renewal; transfer.
    497.435 Administrative fine in lieu of revocation or suspension of certificate of authority.
    516.03 Application for license; fees; etc.
    520.998 Regulatory Trust Fund.
    655.90 Closing during emergencies and other special days.
    655.942 Standards of conduct; institutions.

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  • SB 150, Original Filed Version Posted 8/28/2000 at 9:54 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    17.05 May examine under oath parties and persons privy to accounts.
    17.076 Direct deposit of funds.
    20.12 Department of Banking and Finance.
    110.1165 Executive branch personnel errors.
    112.061 Per diem and travel expenses of public officers, employees, and authorized persons.
    215.422 Warrants, vouchers, and invoices; processing time limits; dispute resolution; agency or judicial branch compliance.
    216.011 Definitions.
    216.102 Recording and filing of financial information; handling by Comptroller; penalty for noncompliance.
    273.02 Record and inventory of certain property.

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