CS/SB 1330: Financial Institutions/Credit Unions
GENERAL BILL by Judiciary ; Atwater
Financial Institutions/Credit Unions; prescribes methods of serving process, notice, or demand on financial institutions; authorizes emergency action in cases of failing financial entities; revises procedures applicable to applying for authority to organize credit union; revises provisions re changes of credit union's place of business & to establishing branch locations; revises credit unions' loan powers, including power to issue debit or credit cards, etc. Amends FS.
Effective Date: 07/01/2005
Last Action: 6/10/2005 - Approved by Governor; Chapter No. 2005-181
Bill Text: Web Page | PDF
Last Action: 6/10/2005 - Approved by Governor; Chapter No. 2005-181
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/9/2005 Senate • Filed
2/24/2005 Senate • Referred to Banking and Insurance; Judiciary
3/8/2005 Senate • Introduced, referred to Banking and Insurance; Judiciary -SJ 00081
3/11/2005 Senate • On Committee agenda-- Banking and Insurance, 03/16/05, 9:00 am, 412-K
3/16/2005 Senate • Favorable with 2 amendment(s) by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00227
3/17/2005 Senate • Now in Judiciary -SJ 00227; On Committee agenda-- Judiciary, 03/22/05, 3:45 pm, 401-S
3/22/2005 Senate • CS by- Judiciary; YEAS 7 NAYS 0 -SJ 00301; CS read first time on 03/30/05 -SJ 00312
3/24/2005 Senate • Placed on Calendar, on second reading -SJ 00301
3/30/2005 Senate • Placed on Special Order Calendar -SJ 00299; Read second time -SJ 00297
3/31/2005 Senate • Read third time -SJ 00317; CS passed; YEAS 39 NAYS 0 -SJ 00318
4/6/2005 House • In Messages
5/3/2005 House • Received, referred to Calendar -HJ 01255
5/4/2005 House • Placed on Special Order Calendar; Read second time -HJ 01292; Substituted for HB 1733 -HJ 01293; Read third time -HJ 01293; CS passed; YEAS 117 NAYS 1 -HJ 01293
5/4/2005 Senate • Ordered enrolled -SJ 01075
5/31/2005 • Signed by Officers and presented to Governor
6/10/2005 • Approved by Governor; Chapter No. 2005-181
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CS/SB 1330, Enrolled (Current Bill Version) Posted 5/4/2005 at 3:48 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location H 1733 Bilirakis Similar Last Action: 5/4/2005 H Substituted CS/SB 1330; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1330 (Ch. 2005-181) -HJ 01293
Location:Citations - Statutes (33)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 655.0201 655.044 Accounting practices; bad debts ineligible to be carried as assets. 655.057 Records; limited restrictions upon public access. 655.411 Conversion of charter. 655.4185 657.002 Definitions. 657.005 Notice of intent to organize; investigation; application for authority to organize a credit union. 657.0061 Amendments to bylaws. 657.008 Place of doing business. 657.021 Board of directors; executive committee. 657.022 Executive officers. 657.023 Membership. 657.024 Membership meetings. 657.026 Supervisory or audit committee. 657.027 Credit committee and credit manager. 657.028 Activities of directors, officers, committee members, employees, and agents. 657.031 Powers. 657.0315 Contracts for providing goods, products, or services. 657.033 Accounts. 657.038 Loan powers. 657.039 Loan powers; extension of credit to directors, officers, committee members, and certain employees. 657.042 Investment powers and limitations. 657.043 Reserves. 657.051 Fiscal year. 657.055 Retention and destruction of certain records. 657.062 Assumption of control by guarantor or insurer. 657.063 Involuntary liquidation. 657.064 Voluntary liquidation. 657.065 Merger. 657.066 Conversion from state credit union to federal credit union and conversely. 657.068 Central credit unions. 658.43 Approval by office; valuation of assets; emergency action. -
CS/SB 1330, Committee Substitute 1 Posted 3/24/2005 at 4:40 PM
Bill Text: Web Page | PDF Analyses: Judiciary (Post-Meeting) 3/24/2005 (pdf)
Committee Votes (1)
Date Committee Result 3/22/2005 3:45 PM Judiciary 7 Yeas - 0 Nays Floor Votes (2)
Date Chamber Result 3/31/2005 9:34 AM Senate 39 Yeas - 0 Nays 5/4/2005 2:18 PM House 117 Yeas - 1 Nays Citations - Statutes (33)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 655.0201 655.044 Accounting practices; bad debts ineligible to be carried as assets. 655.057 Records; limited restrictions upon public access. 655.411 Conversion of charter. 655.4185 657.002 Definitions. 657.005 Notice of intent to organize; investigation; application for authority to organize a credit union. 657.0061 Amendments to bylaws. 657.008 Place of doing business. 657.021 Board of directors; executive committee. 657.022 Executive officers. 657.023 Membership. 657.024 Membership meetings. 657.026 Supervisory or audit committee. 657.027 Credit committee and credit manager. 657.028 Activities of directors, officers, committee members, employees, and agents. 657.031 Powers. 657.0315 Contracts for providing goods, products, or services. 657.033 Accounts. 657.038 Loan powers. 657.039 Loan powers; extension of credit to directors, officers, committee members, and certain employees. 657.042 Investment powers and limitations. 657.043 Reserves. 657.051 Fiscal year. 657.055 Retention and destruction of certain records. 657.062 Assumption of control by guarantor or insurer. 657.063 Involuntary liquidation. 657.064 Voluntary liquidation. 657.065 Merger. 657.066 Conversion from state credit union to federal credit union and conversely. 657.068 Central credit unions. 658.43 Approval by office; valuation of assets; emergency action. -
SB 1330, Original Filed Version Posted 2/9/2005 at 2:34 PM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/13/2005 (pdf)
Committee Amendments (4)
Amendment Sponsor Filed Last Committee Action Format 814460 - Amendment
Banking and Insurance
(Atwater)3/15/2005
9:08 AMWeb Page
PDF114092 - Amendment
Banking and Insurance
(Atwater)3/15/2005
9:09 AMWeb Page
PDF472330 - Amendment
Judiciary
(Clary)3/21/2005
2:20 PMWeb Page
PDF974384 - Amendment
Judiciary
(Clary)3/21/2005
2:20 PMWeb Page
PDFCommittee Votes (1)
Date Committee Result 3/16/2005 9:00 AM Banking and Insurance 10 Yeas - 0 Nays Citations - Statutes (33)
Citation Catchline Location in Bill Location In Bill Help 655.005 Definitions. 655.0201 655.044 Accounting practices; bad debts ineligible to be carried as assets. 655.057 Records; limited restrictions upon public access. 655.411 Conversion of charter. 655.4185 657.002 Definitions. 657.005 Notice of intent to organize; investigation; application for authority to organize a credit union. 657.0061 Amendments to bylaws. 657.008 Place of doing business. 657.021 Board of directors; executive committee. 657.022 Executive officers. 657.023 Membership. 657.024 Membership meetings. 657.026 Supervisory or audit committee. 657.027 Credit committee and credit manager. 657.028 Activities of directors, officers, committee members, employees, and agents. 657.031 Powers. 657.0315 Contracts for providing goods, products, or services. 657.033 Accounts. 657.038 Loan powers. 657.039 Loan powers; extension of credit to directors, officers, committee members, and certain employees. 657.042 Investment powers and limitations. 657.043 Reserves. 657.051 Fiscal year. 657.055 Retention and destruction of certain records. 657.062 Assumption of control by guarantor or insurer. 657.063 Involuntary liquidation. 657.064 Voluntary liquidation. 657.065 Merger. 657.066 Conversion from state credit union to federal credit union and conversely. 657.068 Central credit unions. 658.43 Approval by office; valuation of assets; emergency action.