HB 357: Financial Services Commission
GENERAL BILL by Ambler
Financial Services Commission; authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; authorizes commission to prescribe requirements for destroying books, accounts, records, & documents; requires licensure of mortgage brokerage businesses; specifies certain education & testing requirements for certain principal representatives & for certain applications or transfer applications, etc. Amends Chs. 494, 516, 520, 537, 560.
Last Action: 2/17/2004 House - Withdrawn from Banking & Securities (COM); Commerce; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations; Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335) -HJ 00036
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 12/18/2003 | House |
• Prefiled |
| 1/22/2004 | House |
• Referred to Banking & Securities (COM); Commerce; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations |
| 2/17/2004 | House |
• Withdrawn from Banking & Securities (COM); Commerce; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations; Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335) -HJ 00036 |
Related Bills
| Bill Number | Subject | Filed By | Relationship | Last Action and Location |
|---|---|---|---|---|
| H 621 | Financial Reg. Office/Pub. Rec. | Ambler | Linked | Last Action: 2/17/2004 H Withdrawn from Commerce; State Administration; Withdrawn prior to introduction -HJ 00054 |
| H 1789 | Commerce | Similar | Last Action: 4/30/2004 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335) | |
| S 1624 (c3) | Banking Regulation | Sebesta | Compare | Last Action: 4/30/2004 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1678 (Ch. 2004-335) |
| S 1678 (e1) | Governmental Oversight and Productivity | Compare | Last Action: 6/18/2004 Approved by Governor; Chapter No. 2004-335 | |
| S 2416 (c1) | Financial Reg. Office/Pub. Rec. | Sebesta | Compare | Last Action: 4/30/2004 S Died in Committee on Judiciary |
Committee Amendments
Floor Amendments
Bill Analyses
No Bill Analyses AvailableVote History - Committee
No Committee Vote History AvailableVote History - Floor
No Vote History AvailableCitations - Statutes (41)
| Citation | Catchline | Location in Bill Location In Bill Help |
|---|---|---|
| 494.0011 | Powers and duties of the commission and office. | |
| 494.0016 | Books, accounts, and records; maintenance; examinations by the office. | |
| 494.0029 | Mortgage business schools. | |
| 494.00295 | Professional education. | |
| 494.003 | Exemptions. | |
| 494.0031 | Licensure as a mortgage brokerage business. | |
| 494.0033 | Mortgage broker's license. | |
| 494.0034 | Renewal of mortgage broker's license. | |
| 494.0036 | Mortgage brokerage business branch offices. | |
| 494.0041 | Administrative penalties and fines; license violations. | |
| 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. | |
| 494.0072 | Administrative penalties and fines; license violations. | |
| 494.00721 | Net worth. | |
| 516.03 | Application for license; fees; etc. | |
| 516.07 | Grounds for denial of license or for disciplinary action. | |
| 516.12 | Records to be kept by licensee. | |
| 520.03 | Licenses. | |
| 520.32 | Licenses. | |
| 520.52 | Licensees. | |
| 520.63 | Licensees. | |
| 520.994 | Powers of office. | |
| 520.995 | Grounds for disciplinary action. | |
| 537.009 | Recordkeeping; reporting; safekeeping of property. | |
| 560.105 | Supervisory powers; rulemaking. | |
| 560.114 | Disciplinary actions. | |
| 560.118 | Examinations, reports, and internal audits; penalty. | |
| 560.121 | Records; limited restrictions upon public access. | |
| 560.205 | Qualifications of applicant for registration; contents. | |
| 560.207 | Renewal of registration; registration fee. | |
| 560.210 | Permissible investments. | |
| 560.211 | Records. | |
| 560.305 | Application. | |
| 560.306 | Standards. | |
| 560.308 | Registration terms; renewal; renewal fees. | |
| 560.310 | Records of check cashers and foreign currency exchangers. |
Citations - Constitution (0)
No Constitutional citations.
Citations - Chapter Law (0)
No Chapter Law citations.
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