House Bill 381 (2005) - The Florida Senate

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CS/CS/HB 381: Financial Entities & Transactions

GENERAL BILL by Detert ; (CO-INTRODUCERS) Carroll ; Goldstein ; Meadows ; Needelman ; Porth ; Roberson, Y ; Seiler ; Smith ; Zapata

Financial Entities & Transactions; authorizes Financial Services Commission to require electronic submission of forms, documents, or fees; clarifies application of exemption from mortgage lender licensure requirements to certain entities; provides educational requirements for principal representatives; imposes attorney's fees & costs on lenders under certain circumstances; authorizes search of safe-deposit box co-leased by decedent, etc. Amends FS. APPROPRIATION: $1,487,459.

Effective Date: 10/01/2005
Last Action: 5/6/2005 Senate - Died in Committee on Banking and Insurance
Bill Text: Web Page | PDF

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Bill History

Date	Chamber	Action
1/19/2005	House	• Filed
2/1/2005	House	• Referred to Economic Development, Trade & Banking (CC); Finance & Tax (FC); State Administration Appropriations (FC); Commerce Council
2/11/2005	House	• On Committee agenda-- Economic Development, Trade & Banking (CC), 02/22/05, 9:00 am, 306-H
2/22/2005	House	• Favorable with CS amendment by Economic Development, Trade & Banking (CC); YEAS 12 NAYS 0 --Preliminary
3/8/2005	House	• Introduced, referred to Economic Development, Trade & Banking (CC); Finance & Tax (FC); State Administration Appropriations (FC); Commerce Council -HJ 00039; On Committee agenda-- Economic Development, Trade & Banking (CC), 02/22/05, 9:00 am, 306-H; Favorable with CS amendment by Economic Development, Trade & Banking (CC); YEAS 12 NAYS 0 -HJ 00226
3/14/2005	House	• Pending review of CS under Rule 6.3(b)
3/16/2005	House	• Now in Finance & Tax (FC) -HJ 00226
3/25/2005	House	• On Committee agenda-- Finance & Tax (FC), 03/29/05, 8:00 am, 404-H
3/29/2005	House	• Favorable by Finance & Tax (FC); YEAS 8 NAYS 0 -HJ 00296; Now in State Administration Appropriations (FC) -HJ 00296
4/8/2005	House	• On Committee agenda-- State Administration Appropriations (FC), 04/12/05, 4:00 pm, 12-H
4/12/2005	House	• Favorable with CS amendment by State Administration Appropriations (FC); YEAS 6 NAYS 1 -HJ 00561
4/15/2005	House	• Pending review of CS under Rule 6.3(b)
4/16/2005	House	• Now in Commerce Council -HJ 00561
4/18/2005	House	• On Council agenda-- Commerce Council, 04/20/05, 3:45 pm, 404-H
4/20/2005	House	• Favorable by- Commerce Council; YEAS 9 NAYS 0 -HJ 00670
4/22/2005	House	• Placed on Calendar -HJ 00670
4/26/2005	House	• Placed on Special Order Calendar
4/28/2005	House	• Placed on Special Order Calendar; Read second time -HJ 00988; Amendment(s) adopted -HJ 00991; Ordered engrossed -HJ 00991
5/2/2005	House	• Read third time -HJ 01130; Passed as amended; YEAS 111 NAYS 3 -HJ 01131
5/2/2005	Senate	• In Messages
5/3/2005	Senate	• Received, referred to Banking and Insurance; Judiciary; Governmental Oversight and Productivity -SJ 00890
5/6/2005	Senate	• Died in Committee on Banking and Insurance

Related Bills

Bill Number	Subject	Filed By	Relationship	Last Action and Location
H 627		Detert	Linked	Last Action: 5/5/2006 H Veto Message transmitted to Secretary of State
S 304 (c3)	Financial Entities & Transactions	Sebesta	Similar	Last Action: 5/6/2005 S Died on Calendar
H 427		Seiler	Compare	Last Action: 4/29/2005 H Placed on Special Order Calendar; Substituted CS/CS/SB 370; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 370 (Ch. 2005-241) -HJ 01080
S 698 (c2)	Fla. Consumer Finance/Pub. Rec.	Sebesta	Compare	Last Action: 5/4/2005 S Placed on Special Order Calendar -SJ 01074; Substituted HB 627 (Vetoed by Governor) -SJ 00941; Laid on Table

Version	Posted	Format
H 381 Filed	1/20/2005 9:31 AM	Web Page \| PDF
H 381 c1	3/14/2005 11:34 AM	Web Page
H 381 c2	4/15/2005 5:50 PM	Web Page \| PDF
H 381 e1	4/28/2005 10:36 PM	Web Page \| PDF

H 381 c2
Amendments	Sponsor	Filed	Last Floor Action	Format
953939 - Amendment	Berfield	4/25/2005 6:03 PM		Web Page PDF
914599 - Amendment	Waters	4/26/2005 9:40 AM		Web Page PDF

Bill Analyses

Type	Analysis	Author	Format
Bill Analysis	H 381	Commerce Council (Post-Meeting)	PDF
Bill Analysis	H 381	Economic Development, Trade & Banking Committee (Post-Meeting)	PDF
Bill Analysis	H 381	Economic Development, Trade & Banking Committee (Post-Meeting)	PDF
Bill Analysis	H 381	Economic Development, Trade & Banking Committee (Post-Meeting)	PDF
Bill Analysis	H 381	Finance & Tax Committee (Post-Meeting)	PDF
Bill Analysis	H 381	Finance & Tax Committee (Post-Meeting)	PDF
Bill Analysis	H 381	State Administration Appropriations Committee (Post-Meeting)	PDF
Bill Analysis	H 381	State Administration Appropriations Committee (Post-Meeting)	PDF

Vote	Date	Chamber	Result
H 381 e1	5/2/2005 1:50 PM	House	111 Yeas - 3 Nays

Citations - Statutes (63)

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.
494.004	Requirements of licensees.
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.
501.137	Mortgage lenders; tax and insurance payments from escrow accounts; duties.
516.03	Application for license; fees; etc.
516.031	Finance charge; maximum rates.
516.05	License.
516.07	Grounds for denial of license or for disciplinary action.
516.12	Records to be kept by licensee.
517.051	Exempt securities.
517.061	Exempt transactions.
517.081	Registration procedure.
517.12	Registration of dealers, associated persons, investment advisers, and branch offices.
517.131	Securities Guaranty Fund.
517.141	Payment from the fund.
517.161	Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office.
520.03	Licenses.
520.32	Licenses.
520.52	Licensees.
520.63	Licensees.
520.994	Powers of office.
520.995	Grounds for disciplinary action.
520.997	Books, accounts, and records.
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.
560.126	Significant events; notice required.
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.
560.403	Requirements of registration; declaration of intent.
655.935	Search procedure on death of lessee.
655.936	Delivery of safe-deposit box contents or property held in safekeeping to personal representative.
655.937	Access to safe-deposit boxes leased in two or more names.
733.6065	Opening safe-deposit box.
817.801	Definitions.
817.802	Unlawful fees and costs.
817.804	Requirements; disclosure and financial reporting.
817.805	Disbursement of funds.

Citations - Constitution (0)

No Constitutional citations.

Citations - Chapter Law (0)

No Chapter Law citations.

The Florida Senate

CS/CS/HB 381: Financial Entities & Transactions

Bill History

Related Bills

Bill Text

Committee Amendments

Floor Amendments

Bill Analyses

Vote History - Committee

Vote History - Floor

Citations - Statutes (63)

Citations - Constitution (0)

Citations - Chapter Law (0)