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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

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  • 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    3/30/2000 Senate • Withdrawn from Agriculture and Consumer Services; Governmental Oversight and Productivity -SJ 00321; Rereferred to Governmental Oversight and Productivity; Agriculture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    4/26/2000 Senate • Withdrawn from Agriculture and Consumer Services -SJ 00497; Placed on Calendar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)

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  • CS/CS/SB 1730, Engrossed 1 (Current Bill Version) Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2278 (c1) Deferred Presentments Meek Similar Last Action: 5/5/2000 S Died in Committee on Banking and Insurance, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    H 553 Deferred Presentments Barreiro Compare Last Action: 5/5/2000 H Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360)
    Location:
    S 1258 (e2) Criminal Justice Compare Last Action: 6/23/2000 Approved by Governor; Chapter No. 2000-360
    Location:

    Floor Votes (1)

    Date Chamber Result
    5/3/2000 2:19 PM Senate 39 Yeas - 0 Nays

    Citations - Statutes (19)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.111 Prohibited acts and practices.
    560.114 Disciplinary actions.
    560.118 Examinations, reports, and internal audits; penalty.
    560.119 Deposit of fees and assessments.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.401
    560.402
    560.403
    560.404
    560.405
    560.406
    560.407
    560.408

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  • CS/CS/SB 1730, Committee Substitute 2 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Productivity (Post-Meeting) 4/18/2000 (pdf)

    Floor Amendments (21)

    Amendment Sponsor Filed Last Floor Action Format
    293984 - Amendment
    		Meek 5/3/2000
    4:05 AM     		Web Page
    PDF
    341330 - Amendment
    		Hargrett 5/3/2000
    4:07 AM     		Web Page
    PDF
    384988 - Amendment
    		Meek 5/3/2000
    4:09 AM     		Web Page
    PDF
    520666 - Amendment
    		Campbell 5/3/2000
    4:13 AM     		Web Page
    PDF
    525126 - Amendment
    		Campbell 5/3/2000
    4:13 AM     		Web Page
    PDF
    hierarchy 315498 - Amendment to Amendment (525126)
    		Rossin 5/3/2000
    5:11 AM     		Web Page
    PDF
    535160 - Amendment
    		Campbell 5/3/2000
    4:14 AM     		Web Page
    PDF
    591540 - Amendment
    		Hargrett 5/3/2000
    4:18 AM     		Web Page
    PDF
    603624 - Amendment
    		Campbell 5/3/2000
    4:19 AM     		Web Page
    PDF
    603770 - Amendment
    		Campbell 5/3/2000
    4:19 AM     		Web Page
    PDF
    671814 - Amendment
    		Meek 5/3/2000
    4:20 AM     		Web Page
    PDF
    674850 - Amendment
    		Campbell 5/3/2000
    4:20 AM     		Web Page
    PDF
    694846 - Amendment
    		Meek 5/3/2000
    4:21 AM     		Web Page
    PDF
    821282 - Amendment
    		Meek 5/3/2000
    4:24 AM     		Web Page
    PDF
    844910 - Amendment
    		Campbell 5/3/2000
    4:24 AM     		Web Page
    PDF
    920298 - Amendment
    		Campbell 5/3/2000
    4:27 AM     		Web Page
    PDF
    241184 - Amendment
    		Campbell 5/3/2000
    5:05 AM     		Web Page
    PDF
    294112 - Amendment
    		Campbell 5/3/2000
    5:10 AM     		Web Page
    PDF
    373514 - Amendment
    		Campbell 5/3/2000
    5:12 AM     		Web Page
    PDF
    783844 - Amendment
    		Campbell 5/3/2000
    5:29 AM     		Web Page
    PDF
    981790 - Amendment
    		Campbell 5/3/2000
    5:35 AM     		Web Page
    PDF

    Citations - Statutes (17)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.114 Disciplinary actions.
    560.118 Examinations, reports, and internal audits; penalty.
    560.119 Deposit of fees and assessments.
    560.205 Qualifications of applicant for registration; contents.
    560.206 Investigation of applicants.
    560.207 Renewal of registration; registration fee.
    560.208 Conduct of business.
    560.307 Fees.
    560.308 Registration terms; renewal; renewal fees.
    560.401
    560.402
    560.403
    560.404
    560.405
    560.406
    560.407

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  • CS/SB 1730, Committee Substitute 1 Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/27/2000 (pdf)

    Citations - Statutes (10)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.208 Conduct of business.
    560.401
    560.402
    560.403
    560.404
    560.405
    560.406
    560.407
    560.408

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  • SB 1730, Original Filed Version Posted 8/25/2000 at 4:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    560.103 Definitions.
    560.208 Conduct of business.
    560.401
    560.402
    560.403
    560.404
    560.405
    560.406
    560.407

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