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CS/CS/SB 1730: Deferred Presentments

GENERAL BILL by Governmental Oversight and Productivity ; Banking and Insurance ; Campbell

Deferred Presentments; provides additional grounds for disciplinary action; revises deposit of fees & assessments; adds fee for authorized vendor or branch locations; creates part IV of Money Transmitters' Code; provides registration requirements for deferred presentment transactions; provides procedures for recovering damages for worthless checks; requires maintenance of records for time certain, etc. Amends Ch. 560. APPROPRIATION: $150,000.

Effective Date: 10/01/2000 except as otherwise provided
Last Action: 5/5/2000 House - Died in Messages, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
2/25/2000 Senate • Prefiled
3/7/2000 Senate • Introduced, referred to Banking and Insurance; Agriculture and Consumer Services; Governmental Oversight and Productivity -SJ 00103
3/22/2000 Senate • On Committee agenda-- Banking and Insurance, 03/27/00, 1:00 pm, 110-S
3/27/2000 Senate • Comm. Action: CS by Banking and Insurance; YEAS 10 NAYS 1 -SJ 00305; CS read first time on 03/29/00 -SJ 00315
3/28/2000 Senate • Now in Agriculture and Consumer Services -SJ 00305
3/30/2000 Senate • Withdrawn from Agriculture and Consumer Services; Governmental Oversight and Productivity -SJ 00321; Rereferred to Governmental Oversight and Productivity; Agriculture and Consumer Services -SJ 00321
4/7/2000 Senate • On Committee agenda-- Governmental Oversight and Productivity, 04/12/00, 10:00 am, 37-S --Temporarily postponed
4/12/2000 Senate • On Committee agenda-- Governmental Oversight and Productivity, 04/17/00, 3:30 pm, 37-S
4/17/2000 Senate • Comm. Action: CS/CS by Governmental Oversight and Productivity; YEAS 5 NAYS 0 -SJ 00485; CS read first time on 04/19/00 -SJ 00490
4/19/2000 Senate • Now in Agriculture and Consumer Services -SJ 00485
4/26/2000 Senate • Withdrawn from Agriculture and Consumer Services -SJ 00497; Placed on Calendar
5/1/2000 Senate • Placed on Special Order Calendar -SJ 00629
5/2/2000 Senate • Placed on Special Order Calendar -SJ 00729; Read second time -SJ 00734; Amendment(s) adopted -SJ 00734; Ordered engrossed -SJ 00736
5/3/2000 Senate • Read third time -SJ 00934; CS passed as amended; YEAS 39 NAYS 0 -SJ 00934
5/3/2000 House • In Messages
5/5/2000 House • Died in Messages, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)