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Glossary of Legislative Terms

CS/CS/HB 77: State Financial Matters

GENERAL BILL by Governmental Operations ; Financial Services ; Flanagan ; (CO-INTRODUCERS) Crow ; Wallace ; Bainter ; Goode ; Bitner ; Turnbull ; Fasano

State Financial Matters; specifies certain powers of Comptroller & Banking & Finance Dept.; specifies procedures, rights, & requirements for enforcing compliance with certain subpoenas; creates Office of Financial Investigations; provides exception to required state government structure for Banking & Finance Dept.; provides for designees of agency heads to perform specified functions re per diem & travel expenses, etc. Amends FS.

Effective Date: 10/01/1999
 Last Action: 4/21/1999 House - 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
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    11/30/1998 House • Prefiled
    12/8/1998 House • Referred to Financial Services (CAC); Governmental Operations (PRC); General Government Appropriations (FRC)
    1/8/1999 House • On Committee agenda-- Financial Services (CAC), 01/20/99, 3:15 pm, 212-HOB
    1/20/1999 House • Comm. Action: Unanimously CS by Financial Services (CAC)
    1/27/1999 House • Pending review of CS under Rule 113
    1/29/1999 House • Now in Governmental Operations (PRC)
    2/5/1999 House • On Committee agenda-- Governmental Operations (PRC), 02/17/99, 3:15 pm, 317C
    2/17/1999 House • Comm. Action: Unanimously CS/CS by Governmental Operations (PRC)
    2/26/1999 House • Pending review of CS under Rule 113
    3/2/1999 House • Introduced, referred to Financial Services (CAC); Governmental Operations (PRC); General Government Appropriations (FRC) -HJ 00024; On Committee agenda-- Financial Services (CAC), 01/20/99, 3:15 pm, 212-HOB; Comm. Action: Unanimously CS by Financial Services (CAC) -HJ 00102; CS read first time on 03/02/99 -HJ 00092; Pending review of CS under Rule 113; Now in Governmental Operations (PRC) -HJ 00102; On Committee agenda-- Governmental Operations (PRC), 02/17/99, 3:15 pm, 317C; Comm. Action: Unanimously CS/CS by Governmental Operations (PRC) -HJ 00105; CS read first time on 03/02/99 -HJ 00092; Pending review of CS under Rule 113; Now in General Government Appropriations (FRC) -HJ 00105
    4/7/1999 House • On Committee agenda-- General Government Appropriations (FRC), 04/09/99, 9:45 am, 214C
    4/9/1999 House • Comm. Action:-Unanimously Favorable by General Government Appropriations (FRC) -HJ 00580
    4/12/1999 House • Placed on calendar, available for General Calendar -HJ 00580
    4/21/1999 House • 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

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  • CS/CS/HB 77, Committee Substitute 2 (Current Bill Version) Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   General Government Appropriations (Post-Meeting) 4/1/1999 (pdf)
    General Government Appropriations (Post-Meeting) 4/10/1999 (pdf)
    Governmental Operations (Post-Meeting) 2/24/1999 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 150 (c2) Horne Similar Last Action: 5/13/1999 Approved by Governor; Chapter No. 99-155; See also CS/HB 1707 (Ch. 99-399)
    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/HB 77, Committee Substitute 1 Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Financial Services (Post-Meeting) 1/27/1999 (pdf)
    Financial Services (Post-Meeting) 1/27/1999 (pdf)
    Governmental Operations (Post-Meeting) 2/8/1999 (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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  • HB 77, Original Filed Version Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Financial Services (Post-Meeting) 1/11/1999 (pdf)

    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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