CS/CS/CS/SB 1526: Money Transmitter's Code
GENERAL BILL by Finance and Taxation ; Commerce and Economic Opportunities ; Banking and Insurance ; Constantine ; Campbell ; (CO-INTRODUCERS) Cowin
Money Transmitter's Code; (THIS BILL COMBINES S1526,314) provides penalties for specified violations of deferred presentment act; provides for continuation of certain administrative proceedings under certain circumstances; eliminates authority to assess examination fees; adds fee for authorized vendor or branch locations; creates "Deferred Presentment Act"; provides procedures for recovering damages for worthless checks, etc. Amends Ch. 560; creates 560.401-.408.
Effective Date: 10/01/2001
Last Action: 5/31/2001 - Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
Bill Text: Web Page | PDF
Last Action: 5/31/2001 - Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/6/2001 Senate • Filed
3/16/2001 Senate • Introduced, referred to Banking and Insurance; Commerce and Economic Opportunities; Appropriations Subcommittee on General Government; Appropriations; Rules and Calendar -SJ 00157; On Committee agenda-- Banking and Insurance, 03/20/01, 9:00 am, 110-S
3/20/2001 Senate • CS combines this bill with 314 -SJ 00221; Combined CS additional reference(s): Finance and Taxation; Appropriations Subcommittee on Public Safety and Judiciary; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00221; CS read first time on 03/22/01 -SJ 00226; Combined CS references: Commerce and Economic Opportunities; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations; Rules and Calendar
3/22/2001 Senate • Now in Commerce and Economic Opportunities -SJ 00221; On Committee agenda-- Commerce and Economic Opportunities, 03/27/01, 2:00 pm, 110-S
3/27/2001 Senate • CS/CS by Commerce and Economic Opportunities; YEAS 8 NAYS 0 -SJ 00271; CS read first time on 03/29/01 -SJ 00276
3/29/2001 Senate • Now in Finance and Taxation -SJ 00753
4/5/2001 Senate • On Committee agenda-- Finance and Taxation, 04/10/01, 6:15 pm, 37-S -SJ 00757
4/10/2001 Senate • CS/CS/CS by Finance and Taxation; YEAS 9 NAYS 0 -SJ 00356; CS read first time on 04/12/01 -SJ 00361
4/12/2001 Senate • Now in Appropriations Subcommittee on General Government -SJ 00356
4/18/2001 Senate • Withdrawn from Appropriations Subcommittee on General Government; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations; Rules and Calendar -SJ 00368; Placed on Calendar, on second reading
4/20/2001 Senate • Placed on Special Order Calendar -SJ 00395; Read second time -SJ 00435
4/26/2001 Senate • Read third time -SJ 00530; CS passed; YEAS 39 NAYS 0 -SJ 00531
4/27/2001 House • In Messages
4/30/2001 House • Received, placed on Calendar, on second reading -HJ 01392; Read second time -HJ 01392
5/1/2001 House • Substituted for CS/HB 213 -HJ 01520; Read third time -HJ 01520; CS passed; YEAS 120 NAYS 0 -HJ 01521
5/1/2001 Senate • Ordered enrolled -SJ 00792
5/16/2001 • Signed by Officers and presented to Governor
5/31/2001 • Approved by Governor; Chapter No. 2001-119; See also CS/SB 892 (Ch. 2001-268)
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CS/CS/CS/SB 1526, Enrolled (Current Bill Version) Posted 5/3/2001 at 4:50 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (7)
Bill Number Subject Filed By Relationship Last Action and Location S 892 (c1) Garcia Linked Last Action: 6/19/2001 Approved by Governor; Chapter No. 2001-268; See also CS/CS/CS/SB 1526 (Ch. 2001-119)
Location:H 31 Money Transmitter's Code Barreiro Similar Last Action: 1/11/2001 H Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119), CS/SB 892 (Ch. 2001-268) -HJ 00015
Location:H 213 (c1) Money Transmitter's Code Barreiro Similar Last Action: 5/1/2001 H Senate Bill substituted; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268) -HJ 01520
Location:S 314 Money Transmitter's Code Campbell Similar Last Action: 3/20/2001 S CS combines this bill wit<a href="index.cfm?Mode=Bills&Submenu=1&BI_Mode=ViewBillInfo&Billnum=1526&Year=2001">h 1526</a> -SJ 00221; CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00221; Original bill laid on Table, refer to combined CS/CS/CS/SB 1526 (Ch. 2001-119); See also CS/SB 892 (Ch. 2001-268)
Location:H 597 Money Transmitters' Code Bean Compare Last Action: 5/4/2001 H Died in Committee on Business Regulation (SGC), Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119)
Location:H 1985 Public Records/Exemption Council for Smarter Government Compare Last Action: 5/4/2001 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 892 (Ch. 2001-268), CS/CS/CS/SB 1526 (Ch. 2001-119)
Location:S 660 (e1) Money Transmitters' Code Brown-Waite Compare Last Action: 5/4/2001 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/CS/SB 1526 (Ch. 2001-119)
Location:Citations - Statutes (20)
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. 560.204 Requirement of registration. 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 -
CS/CS/CS/SB 1526, Committee Substitute 3 Posted 4/13/2001 at 1:46 AM
Bill Text: Web Page | PDF Analyses: Finance and Taxation (Post-Meeting) 4/10/2001 (pdf)
Floor Votes (2)
Date Chamber Result 4/26/2001 4:02 PM Senate 39 Yeas - 0 Nays 5/1/2001 6:04 PM House 120 Yeas - 0 Nays Citations - Statutes (20)
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. 560.204 Requirement of registration. 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 -
CS/CS/SB 1526, Committee Substitute 2 Posted 3/30/2001 at 2:43 AM
Bill Text: Web Page | PDF Analyses: Commerce and Economic Opportunities (Post-Meeting) 3/29/2001 (pdf)
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 -
CS/SB 1526, Committee Substitute 1 Posted 3/23/2001 at 1:02 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/21/2001 (pdf)
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 -
SB 1526, Original Filed Version Posted 3/9/2001 at 1:35 AM