CS/HB 577: Financial Services
GENERAL BILL by Kendrick ; (CO-INTRODUCERS) Allen ; Bullard ; Gibson
Financial Services; revises provisions re mortgage brokerage & mortgage lending; provides requirements for changes in certain ownerships or controlling interests; clarifies types of financial institutions eligible for exemptions from application of certain provisions; provides for electronic filing of certain license renewal forms; provides limitations on sales of credit life insurance, etc. Amends Ch. 494, 516.12, 517.12, 520.997, 537.009, 627.679.
Effective Date: 10/01/2003
Last Action: 5/2/2003 Senate - In Messages; Received, referred to Banking and Insurance; Regulated Industries; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 01154; Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/SB 2364 (Ch. 2003-267)
Bill Text: Web Page | PDF
Last Action: 5/2/2003 Senate - In Messages; Received, referred to Banking and Insurance; Regulated Industries; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 01154; Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/SB 2364 (Ch. 2003-267)
Bill Text: Web Page | PDF
-
Bill History
Date Chamber Action 2/23/2003 House • Prefiled
2/26/2003 House • Referred to Banking & Securities (COM); Commerce; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations
3/4/2003 House • Introduced, referred to Banking & Securities (COM); Commerce; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00059
3/13/2003 House • On Subcommittee agenda-- Banking & Securities (COM), 03/17/03, 4:30 pm, 404-H
3/17/2003 House • Recommendation: Favorable with 1 amendment(s) by Banking & Securities (COM); YEAS 6 NAYS 0
3/20/2003 House • Now in Commerce; On Committee agenda-- Commerce, 03/24/03, 3:00 pm, 404-H
3/24/2003 House • Favorable with CS amendment by Commerce; YEAS 15 NAYS 0 -HJ 00255
3/27/2003 House • Pending review of CS under Rule 6.3(b)
4/1/2003 House • Now in Finance & Tax -HJ 00255
4/7/2003 House • On Committee agenda-- Finance & Tax, 04/09/03, 10:15 am, Reed Hall
4/9/2003 House • Favorable by Finance & Tax; YEAS 19 NAYS 2 -HJ 00384
4/10/2003 House • Now in Commerce & Local Affairs Appropriations (AP) -HJ 00384
4/11/2003 House • On Subcommittee agenda-- Commerce & Local Affairs Appropriations (AP), 04/15/03, 4:00 pm, 404-H
4/15/2003 House • Recommendation: Favorable by Commerce & Local Affairs Appropriations (AP); YEAS 8 NAYS 1
4/16/2003 House • Now in Appropriations
4/24/2003 House • Withdrawn from Appropriations -HJ 00592; Placed on Calendar
4/30/2003 House • Placed on Special Order Calendar; Read second time -HJ 00882; Amendment(s) adopted -HJ 00882; Ordered engrossed -HJ 00883
5/2/2003 House • Read third time -HJ 01071; Passed as amended; YEAS 118 NAYS 1 -HJ 01072
5/2/2003 Senate • In Messages; Received, referred to Banking and Insurance; Regulated Industries; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 01154; Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to CS/SB 2364 (Ch. 2003-267)
-
CS/HB 577, Engrossed 1 (Current Bill Version) Posted 4/30/2003 at 6:48 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location S 1924 (c2) Financial Services Clary Similar Last Action: 5/2/2003 S Died on Calendar
Location:S 2364 (e2) Diaz de la Portilla Compare Last Action: 6/26/2003 Approved by Governor; Chapter No. 2003-267; See also HB 513 (Ch. 2003-281), SB 2190 (Ch. 2003-99), CS/SB 32-A (Ch. 2003-411), SB 40-A (Ch. 2003-407)
Location:Floor Votes (1)
Date Chamber Result 5/2/2003 1:59 PM House 118 Yeas - 1 Nays Citations - Statutes (21)
Citation Catchline Location in Bill Location In Bill Help 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.0029 Mortgage business schools. 494.00295 Professional education. 494.003 Exemptions. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license or branch office license. 494.0033 Mortgage broker's license. 494.0034 Renewal of mortgage broker's license. 494.0036 Mortgage brokerage business branch offices. 494.006 Exemptions. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office license renewal. 494.0065 Saving clause. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 516.12 Records to be kept by licensee. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 520.997 Books, accounts, and records. 537.009 Recordkeeping; reporting; safekeeping of property. 627.679 Amount of insurance; disclosure. -
CS/HB 577, Committee Substitute 1 Posted 3/27/2003 at 3:37 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 877905 - Amendment
Stargel 4/28/2003
2:27 PMWeb Page
PDFCitations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.0029 Mortgage business schools. 494.00295 Professional education. 494.003 Exemptions. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license or branch office license. 494.0033 Mortgage broker's license. 494.0034 Renewal of mortgage broker's license. 494.0036 Mortgage brokerage business branch offices. 494.006 Exemptions. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office license renewal. 494.0065 Saving clause. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 516.12 Records to be kept by licensee. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 520.997 Books, accounts, and records. 537.009 Recordkeeping; reporting; safekeeping of property. -
HB 577, Original Filed Version Posted 2/23/2003 at 1:04 PM
Bill Text: Web Page | PDF Analyses: Appropriations (Post-Meeting) (pdf)
Appropriations (Post-Meeting) (pdf)
Finance & Tax (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Commerce (Post-Meeting) (pdf)
Finance & Tax (Post-Meeting) (pdf)
Citations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 494.0016 Books, accounts, and records; maintenance; examinations by the department. 494.0029 Mortgage business schools. 494.00295 Professional education. 494.003 Exemptions. 494.0031 Licensure as a mortgage brokerage business. 494.0032 Renewal of mortgage brokerage business license or branch office license. 494.0033 Mortgage broker's license. 494.0034 Renewal of mortgage broker's license. 494.0036 Mortgage brokerage business branch offices. 494.006 Exemptions. 494.0061 Mortgage lender's license requirements. 494.0062 Correspondent mortgage lender's license requirements. 494.0064 Renewal of mortgage lender's license; branch office license renewal. 494.0065 Saving clause. 494.0066 Branch offices. 494.0067 Requirements of licensees under ss. 494.006-494.0077. 516.12 Records to be kept by licensee. 517.12 Registration of dealers, associated persons, investment advisers, and branch offices. 520.997 Books, accounts, and records. 537.009 Recordkeeping; reporting; safekeeping of property.